STANLEY UK ACQUISITION COMPANY LIMITED

Company number 05015031

19 officers / 15 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 31 October 2013

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMILEY, Mark Richard

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEATT, Bruce Harry

• Correspondence address: 1 Gold Street, Hartford, Ct06103, United States
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 13 November 2014
• Nationality: American

HAYHURST, Fred

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 31 October 2013
• Nationality: British

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 7 December 2009
• Nationality: French
• Occupation: Legal Director Europe

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004

BEATT, Bruce Harry

• Correspondence address: 10 Ledyard Road, West Hartford, Ct 06117, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 January 2004
• Resigned on: 24 May 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BONTRAGER, David Brett

• Correspondence address: 10022 Springstone Road, Mccordsville, In 46055, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 January 2004
• Resigned on: 24 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 May 2005
• Resigned on: 28 October 2014
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director Europe

LOREE, James Michael

• Correspondence address: 46 Old Stone Crossing, West Hartford, Ct 06117, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 January 2004
• Resigned on: 18 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

NEALE, Robert James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 December 2009
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOOD, Amit Kumar

• Correspondence address: Stanley House, Bramble Road, Swindon, Wiltshire, SN2 8ER
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 July 2010
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TRIPP, John Casey

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 December 2009
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004