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LORDSTONE INVESTMENTS LIMITED

Company Number

03259504

Private limited company
Active
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GIBSON, George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY England

GIBSON, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY England
Country of Residence
Spain

GUMBLEY, Elizabeth Mary

Role
Resigned
Secretary
Occupation
English Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Farmhill Park Farmhill Douglas Isle Of Man IM2 2ED Isle Of Man

NEWTON, Bertram Arthur Reginald

Role
Resigned
Secretary
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Sunnybank Avenue Onchan Douglas Isle Of Man IM3 3BW

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor House Llanvanor Road London NW2 2AQ

OAKFIELD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

PITON SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Moreton Street London United Kingdom SW1V 2PB United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BARBER, Edmund Patrick Harty

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

BOOTHMAN, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 King Edward Road Onchan IM3 2AT Isle Of Man
Country of Residence
Isle Of Man

DAVIES, Stewart John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Isle Of Man

O'CARROLL, Tanya Maria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Isle Of Man

O'MAHONY, Anthony Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Isle Of Man

SMULOVITCH, Marilyn Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsley 8 Garrick Drive Hendon London NW4 1HJ
Country of Residence
England

SURREY, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Horseshoe La West Guildford Surrey GU1 2SX
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr George Gibson

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

  1. Notified

Correspondence Address
Flat 1 Satchfield Court Satchfield Crescent Bristol BS10 7AY England
Country of Residence
England

Mr Patricio Alvaro Martin

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Argentine

  1. Notified

  2. Ceased

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Argentina