STONEVINE LIMITED

Company number 02595527

20 officers / 17 resignations

WELLS, Paul Simon

• Correspondence address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
• Role (Active): Secretary
• Appointed on: 11 November 2019

CALVERT, Richard James

• Correspondence address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Robert

• Correspondence address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMMINGS, Martin Ewart

• Correspondence address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 11 November 2019
• Nationality: British

HORNER, Rupert Howard Milton

• Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 17 May 2002
• Nationality: British

KRAFCHIK, Laurence

• Correspondence address: 7 Freeland Park, Holders Hill, London, NW4 1LP
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Secretary
• Appointed on: 22 May 1991
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Company Director

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1991
• Resigned on: 28 April 1991

BUCKLEY, Guy Gerald

• Correspondence address: The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 October 1999
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Director

CREED, Stuart John

• Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 May 1991
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELSOL, Thierry

• Correspondence address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 2005
• Resigned on: 22 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Accountant

FALLOWS, Michael Joseph

• Correspondence address: 11 Greville Drive, Edgbaston, Birmingham, B15 2UU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 January 1997
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAFCHIK, Laurence

• Correspondence address: 7 Freeland Park, Holders Hill, London, NW4 1LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 October 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Chartered Accountant

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 May 1991
• Resigned on: 27 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Charles Michael

• Correspondence address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 October 1999
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, William Woods

• Correspondence address: 121 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 January 2000
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Paul Scott

• Correspondence address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 December 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHENS, Paul Scott

• Correspondence address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 April 2008
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEATHERLEY, Kenneth Frank

• Correspondence address: 8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 May 1991
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Sports Consultant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1991
• Resigned on: 18 April 1991