Stichd UK Ltd
- Company number
- 05481641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Previous names
- Stevton (No. 327) Limited (until 28 Jun 2005)
- Dobotex (UK) Limited (until 1 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Director | 15 Jun 2005 | 28 Jun 2005 |
| BAXTER, Richard Alistair | Secretary | 15 Jun 2005 | 28 Jun 2005 |
| SYSON, Keith Gordon | Director | 15 Jun 2005 | 28 Jun 2005 |
| VAN DOOREN-STRATEN, Cynthia Geertruida Diederika Maria | Director | 28 Jun 2005 | 1 Jan 2012 |
| VAN DOORAN, Jeroen Hieronymus Adrianus Maria | Director | 28 Jun 2005 | 1 Jan 2012 |
| VAN DOOREN-STRATEN, Cynthia Geertruida Diederika Maria | Secretary | 28 Jun 2005 | 1 Jan 2012 |
| VAN AS, Johannes Marie | Secretary | 1 Jan 2012 | 23 Mar 2018 |
| VAN AS, Johannes Marie | Director | 1 Feb 2011 | 23 Mar 2018 |
| WIJNHOVEN, Rogier Silvester Marie | Director | 18 Jun 2018 | 1 Jul 2024 |
| HERMSEN, Niels Jacobus Leonardus | Director | 1 Jul 2024 | |
| ELBERS, Willem-Jan | Director | 1 Jul 2024 | |
| VOSBEEK, Esther Theodora Johanna | Director | 1 Jul 2024 | |
| NIX, Nina | Secretary | 28 Mar 2018 | |
| NIX, Nina | Director | 1 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stichd Bv | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Feb 2023 |
| Puma Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |