GB
Stackhouse Poland Holdings Ltd
Status:
Active
Notified: 03/08/2017
Companies House Number: 04281378
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Heighton, Richard John
Status:
Ceased
Notified: 14/10/2016
Ceased: 03/08/2017
Date of Birth: 03/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Lucas, Robin Anthony Gordon
Status:
Ceased
Notified: 14/10/2016
Ceased: 03/08/2017
Date of Birth: 01/1951
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Rea, Michael Peter
London
Status:
Active
Notified: 05/04/2019
Date of Birth: 02/1966
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Scott, Charles Douglas Knowles
London
Status:
Active
Notified: 05/04/2019
Date of Birth: 12/1973
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Peel, Alistair
London, United Kingdom
Status:
Ceased
Notified: 05/04/2019
Ceased: 26/07/2024
Role: Secretary