OAKSTONE (UK) LIMITED

Company number 02996082

19 officers / 17 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 1 April 2009

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• Place registered: ISLE OF MAN
• Registration number: 3295822

ANDERSON, Deborah Jane

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: July 1971
• Appointed on: 7 February 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Officer

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 18 March 2003

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 1 April 2009

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1994
• Resigned on: 1 July 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 June 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CALDERBANK, Damian James, Mr.

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2009
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

COCKSEDGE, Brenda Patricia

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2009
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 June 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2004
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 June 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Administrator

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Adminstrator

SINCLAIR, Nigel John Elgie

• Correspondence address: 16 Manor Road, Farmhill, Bradden, Isle Of Man, IM2 2NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 June 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Fiduciary Manager

SOLLY, David Nicholas

• Correspondence address: 37 Malew Street, Castletown, Isle Of Man, IM9 1AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2001
• Resigned on: 2 July 2002
• Nationality: Manx
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1994
• Resigned on: 1 July 1997