B.B. STONE LIMITED

Company number 00321889

19 officers / 16 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 22 August 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 18 August 1997
• Nationality: British

HOPKINS, James Sean Hulett

• Correspondence address: 57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 31 July 1995
• Nationality: Irish

WARD, Elizabeth Anne

• Correspondence address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 12 July 1996
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 June 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 December 1991
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, James Sean Hulett

• Correspondence address: 57 Shop Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 January 1994
• Resigned on: 31 July 1995
• Nationality: Irish
• Occupation: Accountant

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

OFFORD, Frederick George

• Correspondence address: 60 Church End, Harlow, Essex, CM19 5PG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 December 1991
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Company Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SELLICK, Gary

• Correspondence address: 19 Grasmere, Trowbridge, Wiltshire, BA14 7LL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 22 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Surveyor

TOTTLE, Christopher John

• Correspondence address: 6a Oakley, Bath, BA2 6DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 December 1991
• Resigned on: 24 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 22 December 1991
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Accountant

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 19 September 2005