Company information:
Stams Limited (No: 04783263)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Dissolved
Incorporated: 06-Feb-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Jun-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Nov-2019 )
Current Secretary: NATALIE ANN PADDOCK ( From: Oct-2014 )
Resigned Director: WILLIAM MICHAEL BALSLEY ( From: Oct-2013 To: Jun-2014 )
Resigned Director: DARREN JOHN BILLINGS ( DOB: May-1964 From: Jun-2014 To: Dec-2017 )
Resigned Director: IAN SPENCER BLACK ( DOB: Dec-1958 From: Jun-2003 To: Feb-2004 )
Resigned Director: JOHN GILES BLUNDELL ( DOB: Nov-1963 From: Jun-2003 To: Dec-2005 )
Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Jun-2014 To: Jul-2018 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Oct-2005 To: Jun-2006 )
Resigned Director: PHILIP DAVID DOBSON ( DOB: Nov-1971 From: Jun-2008 To: Oct-2013 )
Resigned Director: ALAN FORD KIRKWOOD ( DOB: Nov-1963 From: Oct-2006 To: Jun-2008 )
Resigned Director: JOHN EDWARD MORRIS ( DOB: Jul-1971 From: Jun-2008 To: Oct-2013 )
Resigned Director: ANDREW JAMES MORRIS ( DOB: Sep-1971 From: Jun-2014 To: Nov-2019 )
Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956 From: Jun-2003 To: Jul-2005 )
Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969 From: Oct-2013 To: Jun-2014 )
Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969 From: Oct-2013 To: Jun-2014 )
Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Nov-2019 To: Dec-2022 )
Resigned Director: HENRY MAX VIALOU CLARK ( From: Oct-2005 To: Jun-2007 )
Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964 From: Feb-2004 To: Sep-2006 )
Resigned Director: COLIN ROY KEITH WHITEHAIR ( DOB: Aug-1956 From: Jun-2003 To: May-2011 )
Resigned Director: TIMOTHY JAMES WHITING ( DOB: May-1965 From: Jun-2008 To: Oct-2013 )
Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970 From: Jun-2006 To: Jun-2008 )
Resigned Secretary: JOHN MICHAEL BUTLER ( DOB: Feb-1971 From: Sep-2003 To: Jun-2008 )
Resigned Secretary: JOHN OSBORNE GRAVES ( DOB: Jun-1955 From: Jun-2003 To: Sep-2003 )
Resigned Secretary: CHRISTIAN GRAVILLE ( From: Oct-2013 To: Jun-2014 )
Resigned Secretary: STEVEN LLOYD ( From: Jun-2008 To: Oct-2013 )
Persons of Significant Control:
Lifestyle Services Group Limited, Emerald Buildings Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)