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Companies/01163431

Stackhouse Poland Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1974Private 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
Gallagher Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 187960139
Show 1 ceased record
Stackhouse Poland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-27

Source record 184927078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
DC
David CousinsCurrent director
Appointed 2019-05-07 · 7 yrs · Company Director
+26 others
MR
Michael ReaCurrent director
Appointed 2019-05-03 · 7 yrs · Company Director
+101 others
Show 32 historical appointments
JW
James WhittinghamResigned director
Resigned 2019-10-30 · 3 yrs · Company Director
CS
Charles ScottResigned director
Resigned 2019-04-30 · Company Director
AP
Alistair PeelResigned secretary
Resigned 2019-04-05 · 5 yrs
RL
Robin LucasResigned director
Resigned 2018-04-18 · Company Director
IJ
Iain JamiesonResigned director
Resigned 2016-12-31 · 2 yrs · Chief Operating Officer
IJ
Iain JamiesonResigned secretary
Resigned 2016-12-31 · 2 yrs
DH
Darren HumphrayResigned director
Resigned 2015-05-01 · 2 yrs · Director
CH
Charles HurstResigned director
Resigned 2015-05-01 · 2 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2014-07-24 · 4 yrs · Chief Executive Officer
SS
Stephen SmithResigned director
Resigned 2014-01-01 · 4 yrs · Insurance Broker
MS
Mark ShandResigned director
Resigned 2008-06-06 · 9 yrs · Dir
DF
David FangenResigned director
Resigned 2008-06-06 · 2 yrs · Dir
PR
Peter RobinsonResigned director
Resigned 2007-01-01 · 11 yrs · Insurance Broker
JA
James AgnewResigned director
Resigned 2001-11-09 · 17 yrs · Insurance Broker
KH
Keith HesterResigned director
Resigned 2001-11-09 · 13 yrs · Insurance Broker
JC
Jeremy CaryResigned director
Resigned 2001-11-09 · 17 yrs · Insurance Broker
CM
Christopher MilamResigned secretaryResigned director
Resigned 2001-11-09 · 15 yrs
MW
Martin WicksResigned director
Resigned 1998-12-15 · 5 yrs · Insurance Broker
JD
James DenisonResigned director
Resigned 1997-09-25 · 4 yrs · Insurance Broker
MS
Murray SkyrmeResigned director
Resigned 1996-06-27 · 2 yrs · Registered Insurance Broker
SF
Simon FisherResigned directorResigned secretary
Resigned 1995-03-23 · 6 yrs · Chartered Accountant
PP
Peter PolandResigned director
Resigned 1994-09-15 · 9 yrs · Company Director
SG
Simon GubbinsResigned director
Resigned 1993-12-09 · 7 yrs · Insurance Broker
CP
Colin PennResigned director
Resigned 1993-10-21 · 2 yrs · Insurance Broker
MG
Michael GrahamResigned director
Resigned 1993-03-11 · Insurance Broker
JH
John HutchinsonResigned director
Resigned 1992-02-20 · 2 yrs · Insurance Broker
BB
Beryl BaileyResigned director
Resigned 1991-08-23 · Insurance Broker
MC
Michael CooperResigned director
Resigned 1991-08-23 · 4 yrs · Insurance Broker
MP
Michael PolandResigned director
Resigned 1991-08-23 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active