WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Company number 02056193

44 officers / 40 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0
• Role (Active): Secretary
• Appointed on: 18 October 2023

Other Corporate Body or Firm What's this?

• Law governed: IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 5732520

BERTRAND, Eric

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 August 2024
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Director

HAMMOND, Benjamin

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Hugh Gordon

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGNOO, Pravina (Ameeta)

• Correspondence address: Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 4 November 2022
• Resigned on: 18 October 2023

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 14 July 2006
• Nationality: British

FOLLAND, Stephen James

• Correspondence address: Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 21 May 1996
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 24 March 2005
• Nationality: British

FORD, Robin Charles

• Correspondence address: 29 Musket Road, Heathfield, Newton Abbot, Devon, TQ12 6SB
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 1 October 1997
• Nationality: British

HORTON, Helen Marie

• Correspondence address: The Flat Treetops, Three Horse Shoes Cowley, Exeter, EX5 5EU
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 6 November 1998
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 9 October 2023

UK Limited Company What's this?

• Registration number: 11026591

ADDENBROOKE, Christopher

• Correspondence address: Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 May 2007
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALDOUS, Hugh Graham Cazalet

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 February 2008
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner-Chartered Accountancy

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 1995
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BOLT, Belinda Jane

• Correspondence address: 14 Brownlees, Exminster, Exeter, Devon, EX6 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 1998
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Fraser Jeremy Austin

• Correspondence address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Chartered Accountant

CORNER, Desmond Carteret, Dr

• Correspondence address: 7 Sweetbrier Lane, Exeter, Devon, EX1 3AE
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 17 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Reader In Business Finance

CUSTANCE BAKER, Jonathan James

• Correspondence address: Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Managing Director

EADIE, Jonathan James

• Correspondence address: Gresham Place, Bocking, Essex, CM7 9BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 2006
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Compliance

EVERITT, Laurence

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2011
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Laurence

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 1996
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Managing Director

GAYWOOD, Neville Clive

• Correspondence address: Gardenside Cottage, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 17 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Secretary & Company Director

HAWKINS, Kay Louise

• Correspondence address: The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 17 December 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, Ian James Sinclair

• Correspondence address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 17 December 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Manager

HINDS, Stephen James

• Correspondence address: Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 October 2000
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

KEMP-GEE, Mark Norman

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1999
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

LEGGE, Richard Hilderbrand

• Correspondence address: Baskerville Farm, Stour Row, Shaftesbury, Dorset, SP7 0QH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

LINNARD, James David

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 17 July 2017
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, William John

• Correspondence address: Combe Fishacre House, Combe Fishacre, Newton Abbot, Devon, TQ12 5UG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 March 2006
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

MARSDEN, Keith

• Correspondence address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 July 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo Asset Management

MILLAN, Jacqueline

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2008
• Resigned on: 17 July 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

MORAR, Neal

• Correspondence address: 37 Hale Lane, Mill Hill, London, NW7 3PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 July 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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