CEMENTONE PROPERTIES LIMITED

Company number 02816507

30 officers / 27 resignations

CRANNEY, Jared Stephen

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role: Secretary
• Appointed on: 25 November 2019

HUDSON, William David

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role: Director
• Date of birth: December 1963
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARSOP, James Richard

• Correspondence address: 2 Kingdom Street, London, United Kingdom, United Kingdom, W2 6JG
• Role: Director
• Date of birth: May 1987
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 5 May 2000
• Nationality: Irish

EVANS, Robert David

• Correspondence address: 36 Ladbroke Square, London, W11 3NB
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 19 March 1998
• Nationality: British

GADHIA, Anil Harilal

• Correspondence address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 9 October 2015
• Nationality: British

GADHIA, Anil Harilal

• Correspondence address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 14 July 1999
• Nationality: British

KINGAN, Anneka

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 6 March 2018

PRENTY, Kenneth James

• Correspondence address: 1 Sybils Way, Houghton Conquest, Bedfordshire, MK45 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Accountant

TAYLOR, Russell William

• Correspondence address: 26 Dryburgh Road, London, SW15 1BH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 12 May 2008
• Nationality: British

TOMKINS, Ian

• Correspondence address: 33 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 24 March 2003
• Nationality: Australian

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

• Correspondence address: 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 1 November 1993

AINSWORTH, Lucia Tanis

• Correspondence address: 20 Westmoreland Place, London, SW1V 4AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Solicitor

BARNES, Patricia Anne

• Correspondence address: 18 Peckarmans Wood, London, SE26 6RY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 May 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Solicitor

BAXENDALE, Alfred

• Correspondence address: Barton Mead The Close, Eastcote, Towcester, Northamptonshire, NN12 8NQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 November 1993
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Company Director

BEACH, Andrew William

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 January 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COMYN, Darra Martin, Mr.

• Correspondence address: 4 Elmfield Avenue, London, N8 8QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 February 1999
• Resigned on: 5 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Robert David

• Correspondence address: 36 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 June 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chartered Accountant

FREEMAN, Jack

• Correspondence address: Sundorne Burwell Hill, Brackley, Northamptonshire, NN18 5AS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 January 1994
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

JONES, Neil Garth

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2009
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Lawrie

• Correspondence address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

MCEWAN, Desmond William James

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6JG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 January 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERLOFF, Andrew Stewart

• Correspondence address: Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 June 1997
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENTY, Kenneth James

• Correspondence address: 1 Sybils Way, Houghton Conquest, Bedfordshire, MK45 3AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 November 1993
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Accountant

SHASHOUA, Mark Samuel

• Correspondence address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 March 1998
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Director

TAYLOR, Russell William

• Correspondence address: 105 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINS, Ian

• Correspondence address: 66 Blenheim Gardens, London, NW2 4NT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 May 2000
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 October 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBBER, Mark Simon

• Correspondence address: 27 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 1998
• Resigned on: 2 February 1999
• Nationality: Australian
• Occupation: Director

WREFORD, Spencer James

• Correspondence address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2002
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director