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STAKIS FINANCE LIMITED

Company Number

SC030959

Private limited company
Dissolved
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HLT SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

BEASLEY, Stuart

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ England
Country of Residence
United Kingdom

PERCIVAL, James Owen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Castle Hill Berkhamsted England HP4 1HE England
Country of Residence
United Kingdom

LANG, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 West Regent Street Glasgow Lanarkshire G2 2QZ

MCNIVEN, John Fleming

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Kirkhill Terrace Cambuslang Glasgow Lanarkshire G72 8ET

SHAFAR, Paul Nathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ

WILSON, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

BOWCOCK, Philip Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

CHISMAN, Ronald Neil

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beaufort Close London SW15 3TL
Country of Residence
United Kingdom

EDRIDGE, Brian Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Grampian Way Bearsden Glasgow Lanarkshire G61 4RW

HUMPHREYS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

JAMES, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

LANG, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Fullarton Drive Troon Ayrshire KA10 6LE

LICHMAN, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Merry Hill Road Bushey Hertfordshire WD23 1AP

MACKAY, William Donald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Tweedsmuir Road Glasgow G52 2RX

MICHELS, David Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Court Drive Stanmore Middlesex HA7 4QH

O'CALLAGHAN, Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Hamilton Avenue Pollokshields Glasgow G41 4JG
Country of Residence
Scotland

RABIN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Country of Residence
England

STAKIS, Andros

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ

THOMSON, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Hamlet Gardens Hammersmith London W6 0SX

WATSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clochranhill House Clochranhill Road Alloway Ayrshire KA7 4QE
Country of Residence
Scotland

WAY, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Country of Residence
United Kingdom

LADBROKE CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ