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Companies/02689188

Stag House Five Limited

Non-trading company · St Helens

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-02-02 · No cessation recorded

Source record 115952425
Show 1 ceased record
CS
Significant influence or control

Notified 2016-07-01 · Ceased 2024-02-02

Source record 119472719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+18 others
AP
Alan PalmerCurrent director
Appointed 2003-05-01 · 23 yrs · Finance Director
+30 others
Show 19 historical appointments
CS
Charles StewartResigned secretary
Resigned 2005-11-01 · 18 yrs · Chartered Accountant
MM
Michael McgillResigned director
Resigned 2001-12-31 · 1 yr · Finance Director
JD
John DouglasResigned directorResigned secretary
Resigned 1999-01-29 · 6 yrs · Deputy Company Secretary
JB
James BeveridgeResigned director
Resigned 1994-09-01 · 4 yrs · Accountant
DC
David CowanResigned secretaryResigned director
Resigned 1992-05-06 · 6 yrs · Accountant
MC
Michael CampionResigned director
Resigned 1992-05-06 · 5 yrs · General Manager
WH
William HughesResigned director
Resigned 1992-04-24 · 6 yrs · Co Executive
MT
Michael TaylerResigned director
Resigned 1992-03-11 · Sales & Marketing Director
SP
Simon PeelResigned director
Resigned 1992-03-11 · Development Director
RR
Robert ReahResigned director
Resigned 1992-03-11 · Financial Director
RH
Roger HolmesResigned director
Resigned 1992-03-11 · General Manager & Director
PU
Peter UptonResigned director
Resigned 1992-03-11 · Production Director
NM
Neil McnabResigned director
Resigned 1992-03-11 · Export Director
DM
David McgibbonResigned director
Resigned 1992-03-09 · 9 yrs · Director
CorpVindex LimitedResigned director
Resigned 1992-02-14
WR
William RoyResigned directorResigned secretary
Resigned 1991-03-09 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active