STACK LIMITED

Company number 06292480 · Monitor this company

Dissolved

2 officers / 9 resignations

MR STEVEN RICHARD BROWN

Director

Correspondence address: C/O PROMUS EQUITY PARTNERS 30 SOUTH WACKER DRIVE,, CHICAGO, ILLINOIS IL 60606, USA

Appointed: 2013-05-31
Occupation: NONE SUPPLIED
Nationality: USA
Country of residence: USA
Date of birth: February 1969

MS SARAH WUELLNER

Director

Correspondence address: C/O PROMUS EQUITY PARTNERS 30 SOUTH WACKER DRIVE,, CHICAGO, ILLINOIS IL 60606, USA

Appointed: 2013-05-31
Occupation: NONE SUPPLIED
Nationality: USA
Country of residence: USA
Date of birth: August 1969

JORDAN COSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, AVON, UNITED KINGDOM, BS1 6JS

Appointed: 2009-09-09
Resigned: 2014-10-03
Nationality: OTHER

MICHAEL PHILLIP SANTONI

Secretary Resigned

Correspondence address: 220 PARKLAND, ST. LOUIS, MISSOURI, 63122, USA

Appointed: 2008-12-18
Resigned: 2013-05-31
Nationality: OTHER

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, BS1 6JS

Appointed: 2007-06-26
Resigned: 2009-09-09
Nationality: BRITISH

MICHAEL PHILLIP SANTONI

Director Resigned

Correspondence address: 220 PARKLAND, ST. LOUIS, MISSOURI 63122, USA, FOREIGN

Appointed: 2007-06-26
Resigned: 2013-05-31
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES
Date of birth: January 1969

WILLIAM ADOLPHUS SCHMALZ

Director Resigned

Correspondence address: 452 SUSAN ROAD, ST LOUIS, MISSOURI 63129, USA, FOREIGN

Appointed: 2007-06-26
Resigned: 2008-12-18
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: August 1921

GREGORY ALAN FOX

Director Resigned

Correspondence address: 24 UPPER LADUE ROAD, ST LOUIS, MISSOURI 63124, USA, FOREIGN

Appointed: 2007-06-26
Resigned: 2009-09-10
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: October 1961

WILLIAM ADOLPHUS SCHMALZ

Secretary Resigned

Correspondence address: 452 SUSAN ROAD, ST LOUIS, MISSOURI 63129, USA, FOREIGN

Appointed: 2007-06-26
Resigned: 2008-12-18
Nationality: AMERICAN
Date of birth: August 1921

SAMUEL AUSTIN HAMACHER

Director Resigned

Correspondence address: 948 KINGSGROVE COURT, TOWN & COUNTRY, MISSOURI 63017, USA

Appointed: 2007-06-26
Resigned: 2013-05-31
Occupation: BUSINESS EXECUTIVE
Nationality: UNITED STATES
Date of birth: September 1952

JACKSON CLAY HUNTER

Director Resigned

Correspondence address: 3 FARON HILL ROAD, CREVE COEUR, MISSOURI 63141, USA

Appointed: 2007-06-26
Resigned: 2013-05-31
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: August 1976