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Stag Pct (Projectco) Limited (No: 06574638)

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Status: Active

Incorporated: 23-Apr-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jul-2024

Industry Class: 86102 - Medical nursing home activities

Current Director: SYDNEY GERAINT BLACKMORE ( DOB: May-1997   From: Aug-2023  )

Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Sep-2017  )

Current Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994   From: Aug-2019  )

Current Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994   From: Aug-2019  )

Current Secretary: JACK LEONARD FOWLER (   From: Mar-2022  )

Resigned Director: MICHAEL ANDREW BRYAN ( DOB: Oct-1969   From: Jul-2008   To: May-2009  )

Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972   From: Apr-2012   To: Feb-2016  )

Resigned Director: JENNIFER LOUISE CROUCH (   From: Feb-2016   To: Jul-2017  )

Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Sep-2017   To: Aug-2023  )

Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949   From: Apr-2008   To: Sep-2011  )

Resigned Director: PETER FORSYTH ( DOB: Nov-1959   From: Apr-2008   To: Jul-2009  )

Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Apr-2008   To: Apr-2008  )

Resigned Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990   From: Apr-2018   To: Jan-2020  )

Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978   From: Apr-2012   To: Feb-2016  )

Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955   From: Jul-2009   To: Apr-2012  )

Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958   From: Apr-2008   To: Apr-2008  )

Resigned Director: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966   From: Jul-2008   To: Apr-2012  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Feb-2016   To: Apr-2018  )

Resigned Director: MARTYN ANDREW TRODD (   From: Sep-2011   To: Apr-2012  )

Resigned Secretary: ANASTASIJA BLINOVA (   From: Sep-2019   To: Apr-2020  )

Resigned Secretary: GEORGE BOGDAN BUCUR (   From: Oct-2018   To: Sep-2019  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Apr-2008   To: Apr-2008  )

Resigned Secretary: EDITE JESPERE (   From: Apr-2020   To: Mar-2022  )

Resigned Secretary: JANE ELIZABETH MACKRETH (   From: Apr-2008   To: Apr-2018  )

Resigned Secretary: ANNE CATHERINE RAMSAY (   From: Apr-2008   To: Apr-2018  )

Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR (   From: Apr-2018   To: Oct-2018  )

Persons of Significant Control:

Stag Pct (Holdco) Limited, C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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