STACKHOUSE POLAND LIMITED officers and directors : Companies House Number 01163431

MR David Michael Edwin COUSINS

Director Active

Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Appointed: 2019-05-07
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1973

MR Michael Peter REA

Director Active

Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Appointed: 2019-05-03
Nationality: British
Country of residence: England
Date of birth: February 1966

MR James Oliver WHITTINGHAM

Director Resigned

Correspondence address: The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AW

Appointed: 2019-10-30
Resigned: 2023-02-24
Nationality: British
Country of residence: England
Date of birth: August 1977

MR Charles Douglas SCOTT

Director Resigned

Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Appointed: 2019-04-30
Resigned: 2019-11-11
Nationality: British
Country of residence: England
Date of birth: December 1973

MR Alistair PEEL

Secretary Resigned

Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Appointed: 2019-04-05
Resigned: 2024-07-26

MR Robin Anthony Gordon LUCAS

Director Resigned

Correspondence address: Blenheim House 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY

Appointed: 2018-04-18
Resigned: 2018-09-30
Nationality: British
Country of residence: England
Date of birth: January 1951

MR Iain Alexander JAMIESON

Director Resigned

Correspondence address: Blenheim House 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY

Appointed: 2016-12-31
Resigned: 2019-04-05
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

MR Iain JAMIESON

Secretary Resigned

Correspondence address: Blenheim House 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY

Appointed: 2016-12-31
Resigned: 2019-04-05

MR Charles Anthony Coulter HURST

Director Resigned

Correspondence address: Blenheim House 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY

Appointed: 2015-05-01
Resigned: 2018-04-01
Nationality: British
Country of residence: England
Date of birth: April 1963

MR Darren HUMPHRAY

Director Resigned

Correspondence address: Blenheim House 1-2 Bridge Street, Guildford, Surrey, England, GU1 4RY

Appointed: 2015-05-01
Resigned: 2018-04-01
Nationality: British
Country of residence: England
Date of birth: September 1977

MR Timothy David JOHNSON

Director Resigned

Correspondence address: 314 Hardhorn Road, Poulton-Le-Fylde, Lancashire, England, FY6 8DH

Appointed: 2014-07-24
Resigned: 2019-05-13
Nationality: British
Country of residence: England
Date of birth: December 1967

MR Stephen SMITH

Director Resigned

Correspondence address: 15 Pentland Street, London, England, SW18 2AW

Appointed: 2014-01-01
Resigned: 2018-04-01
Nationality: British
Country of residence: England
Date of birth: September 1970

MR David Ronald FANGEN

Director Resigned

Correspondence address: Bedchester House, Bedchester, Shaftesbury, Dorset, United Kingdom, SP7 0JU

Appointed: 2008-06-06
Resigned: 2011-01-26
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1948

MR Mark Ralph SHAND

Director Resigned

Correspondence address: 77 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, England, OX10 8EF

Appointed: 2008-06-06
Resigned: 2018-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

MR Peter Richard ROBINSON

Director Resigned

Correspondence address: 9 Downs Road, Purley, Surrey, CR8 1DS

Appointed: 2007-01-01
Resigned: 2018-04-01
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MR Keith Alexander HESTER

Director Resigned

Correspondence address: 16 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

Appointed: 2001-11-09
Resigned: 2014-12-18
Nationality: British
Country of residence: Uk
Date of birth: May 1955

MR Christopher Mark MILAM

Secretary Resigned

Correspondence address: 10 Tawny Grove, Four Marks, Alton, Hampshire, England, GU34 5DU

Appointed: 2001-11-09
Resigned: 2016-12-31
Nationality: British

MR James Ion Daniel AGNEW

Director Resigned

Correspondence address: Greenbank House Fyning Lane, Rogate, Petersfield, Hampshire, United Kingdom, GU31 5DD

Appointed: 2001-11-09
Resigned: 2019-04-05
Nationality: British
Country of residence: England
Date of birth: April 1968

MR Jeremy Michael George CARY

Director Resigned

Correspondence address: Maple House, Tilford, Farnham, Surrey, GU10 2AL

Appointed: 2001-11-09
Resigned: 2019-04-05
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1960

Martin Paul WICKS

Director Resigned

Correspondence address: 47 Alma Way, Farnham, Surrey, GU9 0QH

Appointed: 1998-12-15
Resigned: 2004-01-04
Nationality: British
Date of birth: May 1968

MR Christopher Mark MILAM

Director Resigned

Correspondence address: 10 Tawny Grove, Four Marks, Alton, Hampshire, England, GU34 5DU

Appointed: 1998-12-15
Resigned: 2016-12-31
Nationality: British
Country of residence: England
Date of birth: November 1961

James DENISON

Director Resigned

Correspondence address: 24 Tonsley Hill, London, SW18 1BB

Appointed: 1997-09-25
Resigned: 2001-11-09
Nationality: British
Date of birth: June 1968

Murray Blandford SKYRME

Director Resigned

Correspondence address: 6 Dudsbury Avenue, Ferndown, Dorset, BH22 8DU

Appointed: 1996-06-27
Resigned: 1998-07-31
Nationality: British
Date of birth: July 1933

MRS Simon Charles FISHER

Director Resigned

Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

Appointed: 1995-03-23
Resigned: 2001-11-09
Nationality: British
Country of residence: England
Date of birth: May 1949

Peter Kenneth POLAND

Director Resigned

Correspondence address: 4 Pond Cottages, Ramsdean, Petersfield, Hampshire, GU32 1RR

Appointed: 1994-09-15
Resigned: 2004-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1945

MR Simon Paul GUBBINS

Director Resigned

Correspondence address: 5 Wetherdown, Petersfield, Hampshire, GU31 4PN

Appointed: 1993-12-09
Resigned: 2001-07-09
Nationality: British
Country of residence: England
Date of birth: November 1960

Colin Spencer PENN

Director Resigned

Correspondence address: 25 The Mead, Liphook, Hampshire, GU30 7AU

Appointed: 1993-10-21
Resigned: 1996-05-01
Nationality: British
Date of birth: October 1963

MR Michael David GRAHAM

Director Resigned

Correspondence address: 8 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

Appointed: 1993-03-11
Resigned: 1993-08-09
Nationality: British
Date of birth: June 1958

MR John HUTCHINSON

Director Resigned

Correspondence address: 32 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

Appointed: 1992-02-20
Resigned: 1994-04-22
Nationality: British
Date of birth: April 1929

MRS SIMON CHARLES FISHER

Director Resigned

Correspondence address: BEECH HOUSE MOOREND LANE, SLIMBRIDGE, GLOUCESTER, GLOUCESTERSHIRE, GL2 7DG

Appointed: 1991-08-23
Resigned: 1994-12-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1949

MRS SIMON CHARLES FISHER

Secretary Resigned

Correspondence address: BEECH HOUSE MOOREND LANE, SLIMBRIDGE, GLOUCESTER, GLOUCESTERSHIRE, GL2 7DG

Appointed: 1991-08-23
Resigned: 2001-11-09
Nationality: BRITISH
Country of residence: ENGLAND

Simon Charles FISHER

Secretary Resigned

Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

Resigned: 2001-11-09
Nationality: British

Michael Berwick COOPER

Director Resigned

Correspondence address: Woodstock, Riverside Close, Liss, Hampshire, GU33 7HE

Resigned: 1996-05-06
Nationality: British
Date of birth: November 1935

Michael Desmond POLAND

Director Resigned

Correspondence address: Lower Preshaw House, Upham, Southampton, Hampshire, SO32 1HP

Resigned: 2001-11-09
Nationality: British
Date of birth: August 1937

Beryl BAILEY

Director Resigned

Correspondence address: Down Court, Court Hill Road, Haslemere, Surrey

Resigned: 1991-10-31
Nationality: British
Date of birth: June 1942

Simon Charles FISHER

Director Resigned

Correspondence address: Beech House Moorend Lane, Slimbridge, Gloucester, Gloucestershire, GL2 7DG

Resigned: 1994-12-08
Nationality: British
Country of residence: England
Date of birth: May 1949