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STOURBRIDGE HOLDINGS (U.K.) LIMITED

Company number 00846431

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Officers: 19 officers / 16 resignations

VONNE, Elizabeth Karpinski

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Active
Secretary
Appointed on
7 September 2023

EMBLETON, Mark

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Active
Director
Date of birth
March 1976
Appointed on
7 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VONNE, Elizabeth Karpinski

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Active
Director
Date of birth
April 1972
Appointed on
17 March 2023
Nationality
American
Country of residence
United States
Occupation
Evp, General Counsel

HODGKISS, Louise Francis

Correspondence address
Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
Role Resigned
Secretary
Appointed on
6 April 2013
Resigned on
17 June 2016
Nationality
British

LAMB, Philip

Correspondence address
23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
6 April 2013
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
11 April 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

ARROWSMITH, Michael Richard

Correspondence address
Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 June 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Director

CREAVIN, John

Correspondence address
Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, United Kingdom, DY5 1LN
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 October 2017
Resigned on
31 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HODGKISS, Louise Frances

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 October 2017
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB, Philip

Correspondence address
23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
Role Resigned
Director
Date of birth
October 1955
Appointed before
7 June 1992
Resigned on
6 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANCE, Howard Lee

Correspondence address
13529 Western Park Drive, Town And Country, Mo, 63131, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 March 1998
Resigned on
26 June 2001
Nationality
American
Occupation
Director

MARSH, Leslie John

Correspondence address
Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 April 2013
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MARSH, Leslie John

Correspondence address
7 Millers Green Drive, Kingswinford, West Midlands, DY6 0DA
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2005
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MCGIMPSEY, Thomas Oliver

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2019
Resigned on
15 April 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MYER, Nathaniel Lee

Correspondence address
Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, Great Britain, DY5 1LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 April 2014
Resigned on
31 December 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

PITRAT, Cindy

Correspondence address
Hitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 April 2022
Resigned on
17 March 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

ROSENAST, Thomas C

Correspondence address
193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 June 2001
Resigned on
1 April 2014
Nationality
American
Country of residence
Usa
Occupation
Vice President Finance & Cfo

ROWLEY, Peter James

Correspondence address
Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, Dudley, West Midlands, United Kingdom, DY5 1LN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 2016
Resigned on
10 September 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

SHANAGHER, Anthony Dermot

Correspondence address
Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1934
Appointed before
7 June 1992
Resigned on
31 May 1995
Nationality
Irish
Occupation
Chartered Accountant