HEXSTONE LTD.

Company number 00436243

33 officers / 27 resignations

YU, Leo

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Secretary
• Appointed on: 1 January 2025

DOHERTY, Ian John Victor

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Mark Darren

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PALMER, Nigel John

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTBROOK, Steven

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

YU, Leo

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Bryce Rowan

• Correspondence address: 39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Finance Director

MARKS, Anthony David

• Correspondence address: Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 1 July 1997
• Nationality: British

SMITH, Stewart John

• Correspondence address: Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Director

WOOF, William Sones

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2024
• Resigned on: 1 January 2025

WOOF, William Sones

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 31 December 2024
• Nationality: British
• Occupation: Solicitor

YU, Leo

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2024
• Resigned on: 31 December 2024

BROOKS, Bryce Rowan

• Correspondence address: 39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 February 1998
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Finance Director

CHRISTIE, Douglas Brash

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 December 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Douglas Brash

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 June 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKE, Stuart Malcolm

• Correspondence address: Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1997
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

DAVIES, Stephen

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2006
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GODDARD, Roger David

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2006
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Keith

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPWOOD, Geoffrey Alan

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 December 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPWOOD, Geoffrey Alan

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 2006
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Anthony David

• Correspondence address: Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 4 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Finance Director

MCNAIR, Douglas Talbot

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAIR, Douglas Talbot

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 November 2006
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWLETT, David William

• Correspondence address: Greenwell, Lincombe Lane, Bigbury, South Devon, TQ7 4BD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

OWLETT, James Stewart

• Correspondence address: Absaloms Farm, Underriver, Sevenoaks, Kent, TN15 0SL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 4 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Managing Director

OWLETT, John Edward

• Correspondence address: 3 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 4 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

OWLETT, Richard John

• Correspondence address: Mark Beacon, Mockbeggar, Ringwood, Hampshire, BH24 3NQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

PALMER, Nigel John

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 December 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Nigel John

• Correspondence address: Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2004
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Stewart John

• Correspondence address: Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 1997
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTBROOK, Steven

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 December 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YU, Leo

• Correspondence address: Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 31 December 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director