- Company Overview for STONE'S OF LONDON LIMITED (00143734)
- Filing history for STONE'S OF LONDON LIMITED (00143734)
- People for STONE'S OF LONDON LIMITED (00143734)
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Officers: 38 officers / 35 resignations
SINGH, Tejvir
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Active
- Secretary
- Appointed on
- 14 March 2019
NICOL, Derek William
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 15 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SINGH, Tejvir
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 14 March 2019
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
CLOTHIER, Esther
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 8 July 2011
- Resigned on
- 7 August 2013
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Secretary
- Appointed before
- 3 August 1992
- Resigned on
- 31 March 2008
- Nationality
- British
HUGHES, David John
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 31 January 2011
- Resigned on
- 8 July 2011
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 31 January 2011
- Nationality
- British
- Occupation
- Solicitor
RYAN, Julie Anne
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 30 June 2016
- Resigned on
- 27 June 2018
SPENCER, Nicola Jane
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 9 August 2013
- Resigned on
- 18 June 2018
STEVENSON, Jeremy Alexander
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 8 July 2011
- Resigned on
- 30 June 2016
WOOD, Anthony Graham
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Secretary
- Appointed on
- 27 June 2018
- Resigned on
- 14 March 2019
BROCKETT, Gavin Stuart
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 9 March 2012
- Resigned on
- 1 May 2013
- Nationality
- South African
- Country of residence
- Australia
- Occupation
- Accountant
CHRISTENSEN, Troy
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 8 September 2006
- Resigned on
- 10 December 2012
- Nationality
- American
- Country of residence
- Australia
- Occupation
- Company Director
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed before
- 3 August 1992
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CREIGHTON, Thomas Hugh
- Correspondence address
- Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 29 April 2005
- Resigned on
- 8 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EAST, Michael Joseph
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 22 November 2016
- Resigned on
- 20 April 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
ETHERIDGE, Hugh Charles
- Correspondence address
- 5 Springfield Place, Bath, Avon, BA1 5RA
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 3 August 1992
- Resigned on
- 22 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GLENNIE, Helen Margaret
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 3 April 2009
- Resigned on
- 18 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORST, Steven Lee
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 31 July 2013
- Resigned on
- 12 September 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
HODGES, Nigel Ian
- Correspondence address
- Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 22 March 2001
- Resigned on
- 29 April 2005
- Nationality
- British
- Occupation
- Business Development Director
HUGHES, David John
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 31 January 2011
- Resigned on
- 8 July 2011
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Accountant
KLEIN, David
- Correspondence address
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 5 March 2007
- Resigned on
- 3 April 2009
- Nationality
- American
- Occupation
- Company Director
LOUSADA, James David
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 18 October 2010
- Resigned on
- 5 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 31 March 2008
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MCKEON, Adrian Francis
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 6 December 2018
- Resigned on
- 29 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Managing Director, Ukir
PETERS, Richard David
- Correspondence address
- Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 10 October 2003
- Resigned on
- 1 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RATCLIFFE, Robert John
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 6 March 2014
- Resigned on
- 10 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
RYAN, Julie Anne
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 27 April 2017
- Resigned on
- 27 June 2018
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Solicitor
SCHAAFSMA, Paul Michael
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 24 October 2012
- Resigned on
- 22 November 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
SHRIMPLIN, Catherine Judith
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 29 July 2021
- Resigned on
- 24 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SINCLAIR, Timothy James
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 14 March 2013
- Resigned on
- 11 December 2013
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Chief Hr Officer
SMITH, Andrew Peter
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 30 June 2016
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SNOOK, Alastair David James
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 31 August 2020
- Resigned on
- 29 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STEVENSON, Jeremy Alexander
- Correspondence address
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 9 March 2012
- Resigned on
- 30 June 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Solicitor
STEVENSON, Jeremy Alexander
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 8 July 2011
- Resigned on
- 8 July 2011
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Solicitor