STONE TECHNOLOGIES LIMITED

Company number 02658501

40 officers / 35 resignations

HARBRIDGE, Simon Richard

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Cory

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 4 November 2022
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Coo

RICHARDS, Lawrence Adam Faulkner

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STEADMAN, James Alexander

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TELTSCH, John

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 4 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cro

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018

BIRCH, Elizabeth

• Correspondence address: 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 23 January 2013
• Nationality: British

BIRCH, Elizabeth

• Correspondence address: 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Accountant

BIRD, Diane

• Correspondence address: 7 Broom Close, Kings Bromley, Lichfield, Staffordshire, DE13 7JD
• Role (Resigned): Secretary
• Appointed on: 31 January 1993
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Company Secretary

BIRD (JNR), Ronald James

• Correspondence address: Fox Hollow, Hilderstone, Stone, Staffordshire, ST15 8SL
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 31 January 1993
• Nationality: British

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 3 October 2016
• Nationality: British

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

ANDREWS, Anthony Glen

• Correspondence address: 3 Dexter Way, Birchmoor, Tamworth, Staffordshire, B78 1AZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Sales And Marketing Director

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH, Glyndwr Vivian

• Correspondence address: Holly House Bignall Hill, Bignall End, Stoke On Trent, Staffordshire, ST7 8LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 29 October 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Computer Engineer

BENNETT, Andrew Stephen

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BERARD, Greg

• Correspondence address: 6 Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 11 April 2023
• Resigned on: 7 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Global Ceo

BERKS, Peter Reginald

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 September 2009
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement

BIRD, Ronald James

• Correspondence address: 16 Kemerton Road, Cheltenham, Gloucestershire, GL50 2QB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 July 1996
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Company Director

BIRD (JNR), Ronald James

• Correspondence address: Brookfield House, Main Street, Tatenhill, Burton On Trent, DE13 9SD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed before: 29 October 1992
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Managing Director

BUXTON, Gary Mark

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 January 2013
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CAPEWELL, Colin John

• Correspondence address: 7 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 May 2009
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 March 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 November 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Anthony James

• Correspondence address: 11 Attingham Drive, Cannock, Staffordshire, WS11 2YB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 January 2000
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Purchasing Director

HOLLINSHEAD, Paul

• Correspondence address: 5 Heath House Farm, Bent Lane, Church Broughton, Derby, Derbyshire, DE65 5BA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 October 2010
• Resigned on: 6 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

HYKIN, Christopher George

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 28 February 2019
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

JOHNSON, Mark Andrew

• Correspondence address: 1 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

LECOUTRE, Richard Anthony

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 November 2022
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MATTHEWS, Richard

• Correspondence address: 30 Darnford Moors, Lichfield, Staffordshire, United Kingdom, WS14 9RL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 January 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Director

MATTHEWS, Richard

• Correspondence address: 30 Darnford Moors, Lichfield, WS14 9RL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PETTIT, Simon

• Correspondence address: Church View Barn, Adbaston, Staffordshire, ST20 0QB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINTON, Susan Patricia

• Correspondence address: 9 Limewood Close, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9NZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

WATKINS, William

• Correspondence address: 71 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2002
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Finance Director