Company information:
Inspiredspaces Stag (Holdings1) Limited (No: 06436058)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 23-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP JAMES DIXON ( DOB: Nov-1982 From: Jan-2017 )
Current Director: JACOBUS GEYTENBEEK DU PLESSIS ( DOB: Dec-1977 From: Dec-2021 )
Current Director: KATE LOUISE FLAHERTY ( DOB: Nov-1980 From: Mar-2015 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: STUART BRYDEN REID ( DOB: Jan-1969 From: Feb-2017 )
Current Secretary: AMANDA ELIZABETH WOODS ( DOB: Apr-1979 From: Sep-2012 )
Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970 From: Aug-2013 To: Dec-2016 )
Resigned Director: LUKE CHRISTOPHER ASHWORTH ( From: May-2014 To: Jul-2014 )
Resigned Director: DAVID GRAHAM BLANCHARD ( From: Sep-2012 To: Jun-2013 )
Resigned Director: MARGARET RUTH BONSALL ( DOB: Aug-1956 From: Jan-2010 To: Jul-2011 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( From: Jul-2008 To: Aug-2011 )
Resigned Director: PETER DAVID CUTTS ( DOB: Oct-1955 From: Jun-2008 To: Nov-2008 )
Resigned Director: KAREN JAYNE ATKINSON DAVISON ( From: Nov-2008 To: Feb-2017 )
Resigned Director: MICHAEL HOWELL DILLON ( From: Dec-2007 To: Jun-2008 )
Resigned Director: KEITH JOSEPH EDWARDS ( DOB: Apr-1965 From: Feb-2016 To: Oct-2022 )
Resigned Director: TIMOTHY RICHARD ELLIOT ( From: Apr-2010 To: Dec-2011 )
Resigned Director: NICK STUART ENGLISH ( From: Nov-2011 To: Aug-2012 )
Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958 From: Apr-2010 To: Apr-2013 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Dec-2007 To: Nov-2011 )
Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Dec-2007 To: Jan-2009 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Nov-2007 To: Dec-2007 )
Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955 From: Dec-2016 To: Dec-2021 )
Resigned Director: MARK ANDREW HARDING ( DOB: Dec-1956 From: Dec-2007 To: Aug-2008 )
Resigned Director: ANDREW DAVID HAYDAY ( From: May-2013 To: Feb-2016 )
Resigned Director: STANLEY JOHN JOHNSON ( DOB: Jan-1957 From: Aug-2008 To: Dec-2013 )
Resigned Director: KEITH DAVID LANCASTER ( From: Jan-2009 To: Jun-2009 )
Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959 From: Dec-2007 To: Jul-2008 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Nov-2007 To: Dec-2007 )
Resigned Director: TRUSHA PILLAY ( From: Jun-2009 To: Apr-2010 )
Resigned Director: ANTHONY PETER RENWICK ( From: May-2013 To: Dec-2016 )
Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977 From: Jun-2013 To: May-2014 )
Resigned Director: SINESH RAMESH SHAH ( From: Jul-2014 To: Mar-2015 )
Resigned Director: MARTYN ANDREW TRODD ( From: Nov-2011 To: Sep-2012 )
Resigned Director: RICHARD CHARLES TURNER ( DOB: Dec-1967 From: Dec-2007 To: Nov-2009 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Nov-2011 To: Apr-2013 )
Resigned Director: WILLIAM IAIN WATSON ( DOB: Sep-1969 From: Jan-2009 To: Apr-2010 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Nov-2007 To: Dec-2007 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: Dec-2007 To: Sep-2012 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Dec-2007 To: Sep-2012 )
Persons of Significant Control:
Inspiredspaces Stag (Psp2) Limited, London, SE1 2AQ, England: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)