THE HARTSTONE GROUP LIMITED

Company number 01969867

29 officers / 27 resignations

CHENG, Tony Siu Wing

• Correspondence address: Trebbianno Dbra Showroom35, 19 West, 34th Street 7th Floor, New York City 10001, United States
• Role (Active): Secretary
• Appointed on: 7 October 2021

CHENG, Tony Siu Wing

• Correspondence address: Trebbianno Dbra Showroom35, 19 West, 34th Street 7th Floor, New York City 10001, United States
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investor

CHENG, Tony

• Correspondence address: 104 Wooster St - 4s, New York, Ny 10012, Usa
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 31 October 2005
• Nationality: Australian
• Occupation: Entrepreneur

CHONKAR, Sudesh, Mr.

• Correspondence address: Trebbianno Dba Showroom35, 19 West, 34th Street 7th Floor, New York City, United States, 10001
• Role (Resigned): Secretary
• Appointed on: 25 May 2017
• Resigned on: 7 October 2021

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 4 January 2000
• Nationality: British

DE MORGAN, John Egerton Claridge

• Correspondence address: 17 Lady Cooper Court, Benningfield Gardens Castle Village, Berkhamsted, HP4 2GY
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 15 November 2004
• Nationality: British

MARESCO, Victoria Dawn

• Correspondence address: 60 Foxwood Place, Morganville, New Jersey 07751, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 16 April 2012
• Nationality: British

SULLIVAN, Kathy

• Correspondence address: 320 Fifth Avenue Suite 1106, New York, Ny 10001, Usa
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 5 June 2017

BARKER, Stephen Paul

• Correspondence address: Hartwell End Farm House Upper Hartwell, Stone, Aylesbury, Buckinghamshire, HP17 8NZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 23 July 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Executive Director

BRENTNALL, Trevor Alan

• Correspondence address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 23 July 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Executive Director

CANGEMI, Micheal Paul

• Correspondence address: 18 Fishel Road, Edison, New Jersey, U.S.A., 08820
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1999
• Resigned on: 14 December 1999
• Nationality: Usa
• Occupation: Finance Director

CANGEMI, Micheal Paul

• Correspondence address: 18 Fishel Road, Edison, New Jersey, U.S.A., 08820
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 December 1996
• Resigned on: 1 February 1997
• Nationality: Usa
• Occupation: Chief Financial Officer

CHAVEZ, Robert

• Correspondence address: 29 East 9th Street, Apartment 20, New York, Usa, 10003
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 December 1996
• Resigned on: 14 December 1999
• Nationality: American
• Occupation: Managing Director

CHENG, Michael Siu Man, Mr.

• Correspondence address: Sudesh Chonkar, 19 West, Trebbianno Dba Showroom35, 34th Street, New York, Ny, Usa, 10001
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2011
• Resigned on: 25 May 2017
• Nationality: Australian
• Country of residence: Usa
• Occupation: Investor

CHENG, Michael Siu Man

• Correspondence address: Flat B1, 20th Floor, Greenfield, Terrace, 26 Ho Man Tin Hill Road, Ho Man Tin, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 June 2004
• Resigned on: 20 January 2005
• Nationality: Australia
• Occupation: Company Director

CHENG, So Chun

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2011
• Resigned on: 15 June 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Investor

CHENG, So Chun

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2011
• Resigned on: 1 June 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Investor

CHENG, Tony

• Correspondence address: 15 Bank Street, New York, 10014, Usa
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 June 2004
• Resigned on: 1 June 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: Entrepreneur

COHEN, Alan

• Correspondence address: 9 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 23 July 1991
• Resigned on: 31 July 1992
• Nationality: British

DOWLING, Shaun Coleman

• Correspondence address: Orchard Croft The Drive, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 6 September 1991
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRATTON, David Martin

• Correspondence address: Long Acre Barn, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 23 July 1991
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Executive Director

HUNTER, John Foster Bray

• Correspondence address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 17 September 1993
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNAN, David Alexander

• Correspondence address: Constantia Cottage, Little Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 23 July 1991
• Resigned on: 6 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCBRIDE, William Struan

• Correspondence address: 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 1996
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 October 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 June 1993
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 September 1991
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Merchant Banking

PHILLIPS, John Richard

• Correspondence address: 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 23 July 1991
• Resigned on: 14 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WATSON, Charles Dishington

• Correspondence address: 245 Hillmorton Road, Rugby, Warwickshire, CV22 5BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 November 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director