WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Company number 02056193

44 officers / 40 resignations

O' DONNELL, Caoimhghin

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 October 2023
• Resigned on: 5 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Compliance Officer

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Compõany Secretary

SHORT, Rachel Margaret

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 February 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Katey Nicolina

• Correspondence address: EX5
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2002
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Helen Patricia

• Correspondence address: St Ives House New Road, Teignmouth, Devon, TQ14 8UF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 17 December 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

ST AUBYN, James Piers Southwell

• Correspondence address: St Michael's Mount, Marazion, Cornwall, TR17 0HT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 17 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Andrew Rodger

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 December 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYNNE, John Gerard

• Correspondence address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 1997
• Resigned on: 29 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

LINK GROUP CORPORATE SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

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