CORNERSTONE INTERNATIONAL HOLDINGS LTD
Company number 03462546
- Company Overview for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- Filing history for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- People for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- More for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
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