Stag Brewing Pensions Limited
Company 03075941 Active
Company details
| Number | 03075941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1995 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Zx Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Bietzer, Delphine Director · appointed 2022
- Williams, Christopher Director · appointed 2016
- Coldwell, David John Director · appointed 2009
- Cooper, Richard Graham Director · appointed 2007
- Turner, Stephen Director · appointed 2002
- Fletcher, John J Former Director · appointed 2021 · resigned 2022
- Saliba, Rafael Albert Former Director · appointed 2020 · resigned 2021
- Parmar, Hina Former Secretary · appointed 2019 · resigned 2020
- Penny, Megan Ruth Former Secretary · appointed 2019 · resigned 2019
- Rehman, Asif Former Director · appointed 2017 · resigned 2020
- Mclellan, Rory Former Director · appointed 2017 · resigned 2021
- Robinson, Nicholas John Former Director · appointed 2016 · resigned 2017
- Sanchez Arango, Angela Maria Former Director · appointed 2016 · resigned 2017
- Walker, Natalie Louise Former Secretary · appointed 2016 · resigned 2019
- Ruggles, Ben Former Secretary · appointed 2015 · resigned 2016
- Newell, Iain Edward Ross Former Director · appointed 2013 · resigned 2016
- Castellan, Guilherme Former Director · appointed 2013 · resigned 2015
- Broadhead, John Jason Former Director · appointed 2013 · resigned 2015
- Wilshaw, Kayleigh Anne Former Secretary · appointed 2011 · resigned 2015
- Tolley, Anna Former Secretary · appointed 2011 · resigned 2011
- Schuback, Roberto Former Director · appointed 2011 · resigned 2013
- Norfolk, Mark Former Director · appointed 2011 · resigned 2013
- Mehta, Michael Former Director · appointed 2011 · resigned 2012
- Robinson, Ben Former Director · appointed 2010 · resigned 2011
- Mistry, Bhavesh Former Director · appointed 2010 · resigned 2010
- Bahoshy, Claude Louis Former Secretary · appointed 2009 · resigned 2011
- Phillips, Karen Former Director · appointed 2009 · resigned 2009
- Macfarlane, Stuart Murray Former Director · appointed 2009 · resigned 2009
- Longobardi, Rosanna Former Director · appointed 2009 · resigned 2010
- Tavella, Matias Jose Former Director · appointed 2009 · resigned 2010
- Falconer, Russell Francis Former Director · appointed 2008 · resigned 2009
- Caldwell, Peter Francis Former Director · appointed 2007 · resigned 2009
- Draper, Matthew Former Director · appointed 2005 · resigned 2007
- Coulson, David John Former Secretary · appointed 2005 · resigned 2009
- Ward, Martin Gerard Former Secretary · appointed 2004 · resigned 2005
- Weale, Gerald Ronald Former Director · appointed 2002 · resigned 2007
- Crump, Nigel Richard Former Director · appointed 2001 · resigned 2005
- Broad, Trevor John Former Director · appointed 1999 · resigned 2009
- Henderson, Alan Leslie Former Director · appointed 1998 · resigned 2008
- Sargeant, John Maxwell Former Director · appointed 1998 · resigned 2000
- Swan, Alan Former Secretary · appointed 1997 · resigned 2004
- Kraus, Daniel Thomas Former Director · appointed 1996 · resigned 2008
- Clarkson, Jeffrey Robert Former Director · appointed 1995 · resigned 1996
- Parsons, Roger Former Director · appointed 1995 · resigned 2002
- Hessner, Catherine Former Director · appointed 1995 · resigned 1999
- Sauerhoff, David Coulter Former Director · appointed 1995 · resigned 1997
- Simek, Franklin Edward Former Director · appointed 1995 · resigned 1998
- Mcmain, Anthony Former Director · appointed 1995 · resigned 1997
- Mallett, Andrew Howard Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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