CODESTONE SOLUTIONS LIMITED

Company number 03478376

20 officers / 15 resignations

AMES, Mark John

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BOLGER, Daniel

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKNELL, Jeremy Paul, Mr.

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETCHELL, William John

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SACKETT, Darryl

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BUCKNELL, Jeremy Paul, Mr.

• Correspondence address: 140 Golf Links Road, Ferndown, Dorset, BH22 8DA
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 March 2021
• Nationality: British

MARTIN, Julian Sinclair

• Correspondence address: 23 Westham Close, Poole, Dorset, BH17 9HW
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997

BURSEY, Sam

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0RB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 March 2022
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Richard Anthony

• Correspondence address: 9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

GARRATT, Paul Anthony

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 May 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMENSORO, Jose

• Correspondence address: 14 Stroudwater Park, St Georges Avenue, Weybridge, Surrey, England, KT13 0DT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 October 2014
• Resigned on: 31 August 2016
• Nationality: Uruguayan
• Country of residence: England
• Occupation: Director

HOBSON, Daniel

• Correspondence address: 7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2013
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Julian Sinclair

• Correspondence address: 23 Westham Close, Poole, Dorset, BH17 9HW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

MATTHEWS, Sean

• Correspondence address: 232 Stewart Road, Bournemouth, Dorset, United Kingdom, BH8 8NY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2013
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILSON, Gregory John

• Correspondence address: 51 Marshwood Avenue, Poole, Dorset, United Kingdom, BH17 9EW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2014
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Christopher Gary

• Correspondence address: 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 February 2023
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SEELEY, Debbie

• Correspondence address: 36 Rothesay Road, Dorchester, Dorset, United Kingdom, DT1 2DX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 April 2013
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Philip Reginald

• Correspondence address: 142 Golf Links Road, Ferndown, Dorset, BH22 8DA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 December 1997
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997