Cross Check

STONYBROOK LIMITED

Company Number

03235004

Private limited company
Active
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HAVERCROFT NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England

LAISNÉ, Esther Marine Daphne Marianne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
England

NEWMAN, Douglas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Ferring Lane Ferring West Sussex BN12 6QU

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

CROSHAW, Philip Mark

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Avenue Sark Guernsey Channel Islands GY9 0SB

ELMONT, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables La Fregondee Sark Gy9 0sb Channel Islands

HESTER, Jesse Grant, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
Mauritius

MACDONALD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
United Kingdom

NEWMAN, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Shandon Road Worthing West Sussex BN14 9EA

NEWMAN, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Welder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Upper Brighton Road Worthing West Sussex BN14 9JB

STUART, Andrew Moray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
South Africa

TOLFTS, Roy Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
South Africa

ROSCOMMON LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 556 Main Street Charlestown Nevis West Indies

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Esther Marine Daphne Marianne Laisné

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
French

  1. Notified

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
England