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CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

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Officers: 39 officers / 36 resignations

MACKENZIE, James Kenneth

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Secretary
Appointed on
18 June 2014

EWING, James

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD, Andrew Douglas

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
April 1975
Appointed on
22 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CAMILLO, John Robert

Correspondence address
4507 Arcady Avenue, Dallas, Texas, 75205, Usa
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
28 November 2001
Nationality
British

EUBANKS, Michael Allen

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
28 March 2013
Nationality
American
Occupation
General Counsel

FRASER, Roy Anthony

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Secretary
Appointed on
15 June 2011
Resigned on
19 July 2013

JOHNSTON, Judy Lynne

Correspondence address
1904 Polstar Drive, Plano 75093, Texas Usa, FOREIGN
Role Resigned
Secretary
Appointed on
6 November 1998
Resigned on
1 September 2004
Nationality
Usa
Occupation
Lawyer

O'RIORDAN, Sean Patrick

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
18 June 2014

OWEN, David Mark

Correspondence address
12 Bushby Avenue, Rustington, Littlehampton, West Sussex, BN16 2BZ
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
26 November 2010
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 April 1998
Resigned on
21 March 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
17 December 1997

BOWE, Amanda

Correspondence address
Edinburgh Park, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BRUNET, Maurice Clive

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 July 2009
Resigned on
22 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

CARP, Marilyn

Correspondence address
7019 Pheasant Cross Drive, Baltimore, Maryland 21209, Usa, IRISH
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 November 2001
Resigned on
17 November 2008
Nationality
American
Occupation
Insurance

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
17 December 1997
Nationality
British

COCKBURN, Karen Josephine

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 April 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Head Of Finance Operations & Reporting

DALLAS, Richard

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 June 2013
Resigned on
19 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUA, Kanwarpreet Singh

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 December 2008
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EUBANKS, Michael Allen

Correspondence address
2518 Burgundy Drive, Fallston, Maryland 21047, Usa, 21047
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 June 2002
Resigned on
24 November 2008
Nationality
American
Occupation
General Counsel

GILBERT, William Martin

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 December 2008
Resigned on
30 November 2012
Nationality
British
Country of residence
Uk
Occupation
Chief Executive Officer

GOURLAY, Michael Ian

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 January 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Consultant

GRANT, Douglas James

Correspondence address
Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
September 1976
Appointed on
13 August 2019
Resigned on
1 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Actuary

GRIBBEN, Michael Keith

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 August 2014
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARRIS, Alan

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 July 2012
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARRIS, Alan

Correspondence address
Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AB
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 June 2012
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEISE, Donald Laverne

Correspondence address
3006 Waterside Court, Garland, Texas, Usa, 75044
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 December 1997
Resigned on
29 April 1999
Nationality
American
Occupation
Exec Vice President

HESKETH, Mark, Mr.

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 August 2018
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, Ian David

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 January 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Business Consultant

MCGAHEY, Thomas Daniel

Correspondence address
4452 Longfellow Drive, Plano, Texas, Usa, 75093
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 August 1999
Resigned on
21 December 2001
Nationality
American
Occupation
Director

PAIGE, David Victor

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 December 2008
Resigned on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REKOSKI, David Gerard

Correspondence address
Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 November 2001
Resigned on
28 March 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Insurance

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
17 December 1997
Nationality
British

ROHNER, Regina Veronica

Correspondence address
11723 St Michaels Drive, Dallas, Texas, Usa, 75230
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1997
Resigned on
13 September 2001
Nationality
American
Occupation
Executive Vp & Director Of Int

ROMASCO, Robert George

Correspondence address
5310 Pebblecreek Drive, Dallas, Texas, Usa, 75229
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 August 1999
Resigned on
22 June 2001
Nationality
American
Occupation
Director

SCOTT, Ronald Andrew

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 November 2016
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Ceo Stonebridge