HOLYSTONE LIMITED

Company number 03249641

9 officers / 6 resignations

GEOGHEGAN, Gerard

• Correspondence address: 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX
• Role: Secretary
• Appointed on: 13 September 1996
• Nationality: British
• Occupation: Director

GEOGHEGAN, Gerard

• Correspondence address: 17 Wentworth Drive, Stone Cellar Road, Usworth, Tyne & Wear, NE37 1PX
• Role: Director
• Date of birth: April 1951
• Appointed on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEOGHEGAN, Kieron Thomas

• Correspondence address: 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE
• Role: Director
• Date of birth: August 1968
• Appointed on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1996
• Resigned on: 13 September 1996

CLARK, Graham Osmond

• Correspondence address: 34 Kenton Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 November 2004
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

GEOGHEGAN, Thomas

• Correspondence address: Kylemore, Tramwell Woods, Morpeth, Newcastle Upon Tyne, NE61 6AQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 September 1996
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Michael

• Correspondence address: 8 Egremont Grove, Oakerside Park, Peterlee, County Durham, SR8 1PJ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Barry

• Correspondence address: 16 Hall Drive, Camperdown, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 5XP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2003
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1996
• Resigned on: 13 September 1996