STOCK SPIRITS GROUP LIMITED

2nd Floor 107 Cheapside, London, EC2V 6DN, England
StatusACTIVE
Company No.08687223
CategoryPrivate Limited Company
Incorporated12 Sep 2013
Age10 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

STOCK SPIRITS GROUP LIMITED is an active private limited company with number 08687223. It was incorporated 10 years, 8 months, 3 days ago, on 12 September 2013. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, England.



People

SALTGATE (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Apr 2022

Current time on role 2 years, 18 days

KRAWCZYK, Krzysztof Piotr

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 3 months, 26 days

SZŐKE, István Tadeusz

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 3 months, 26 days

GOMEZ DE BONILLA GONZALEZ, Elisa

Secretary

RESIGNED

Assigned on 02 Oct 2013

Resigned on 10 Apr 2017

Time on role 3 years, 6 months, 8 days

KENWARD, Sally

Secretary

RESIGNED

Assigned on 20 Apr 2017

Resigned on 31 Mar 2022

Time on role 4 years, 11 months, 11 days

ALLUM, Helen Catherine

Director

Company Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 29 Nov 2021

Time on role 3 years, 28 days

BAL, Raj Paul Singh

Director

Chief Financial Officer

RESIGNED

Assigned on 07 Nov 2017

Resigned on 31 Mar 2022

Time on role 4 years, 4 months, 24 days

BEVILACQUA, Diego

Director

Non Executive Director

RESIGNED

Assigned on 24 Oct 2016

Resigned on 29 Nov 2021

Time on role 5 years, 1 month, 5 days

BLAWAT, Tomasz Wojciech

Director

Director

RESIGNED

Assigned on 24 Oct 2016

Resigned on 29 Nov 2021

Time on role 5 years, 1 month, 5 days

BUTTERWORTH, Michael Guy

Director

Non-Executive Director

RESIGNED

Assigned on 24 Oct 2016

Resigned on 29 Nov 2021

Time on role 5 years, 1 month, 5 days

CRIPPS, Andrew Graham

Director

Non Executive Director

RESIGNED

Assigned on 21 Oct 2013

Resigned on 21 Oct 2016

Time on role 3 years

DA PONTE, Alberto

Director

Entrepeneur

RESIGNED

Assigned on 23 May 2016

Resigned on 21 Jan 2017

Time on role 7 months, 29 days

GONZALEZ, Elisa Gomez De Bonilla

Director

General Counsel

RESIGNED

Assigned on 12 Sep 2013

Resigned on 21 Oct 2013

Time on role 1 month, 9 days

HEATH, Christopher

Director

Director

RESIGNED

Assigned on 21 Oct 2013

Resigned on 18 Apr 2016

Time on role 2 years, 5 months, 28 days

JACKSON, Veronica Lesley

Director

Company Director

RESIGNED

Assigned on 12 Sep 2013

Resigned on 07 Nov 2017

Time on role 4 years, 1 month, 25 days

KEENAN, John Michael

Director

Chairman And Consultant

RESIGNED

Assigned on 21 Oct 2013

Resigned on 18 May 2015

Time on role 1 year, 6 months, 28 days

KHAIRALLAH, Karim Michael

Director

Non Executive Director

RESIGNED

Assigned on 21 Oct 2013

Resigned on 08 Apr 2014

Time on role 5 months, 18 days

MALONEY, David Ossian

Director

Non Executive Director

RESIGNED

Assigned on 21 Oct 2013

Resigned on 29 Nov 2021

Time on role 8 years, 1 month, 8 days

NICOLSON, John Ross

Director

Non Executive Director

RESIGNED

Assigned on 21 Oct 2013

Resigned on 29 Nov 2021

Time on role 8 years, 1 month, 8 days

PANKEVICZ, Randy Michael

Director

Entrepreneur

RESIGNED

Assigned on 23 May 2016

Resigned on 06 Mar 2018

Time on role 1 year, 9 months, 14 days

STACHOWICZ, Miroslaw

Director

Chief Executive Officer

RESIGNED

Assigned on 09 Nov 2015

Resigned on 31 Jul 2022

Time on role 6 years, 8 months, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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