STORK BETA LIMITED
Company Number
09113594
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHDate of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British
- Appointed as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Italian
- Appointed as Director
Correspondence Address
46a
Avenue John F Kennedy
L-1855 Luxembourg
LuxembourgCountry of Residence
Italy
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHDate of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Eagle House
108 - 110 Jermyn Street
London
SW1Y 6EE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Berkeley Street
London
W1J 8DZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor, Eagle House
108 - 110 Jermyn Street
London
SW1Y 6EE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mamas & Papas
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Berkeley Street
London
W1J 8DZ
EnglandCountry of Residence
United Kingdom
Stork Delta Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
United Kingdom