STONEFIELD WAY LIMITED

Company number 03501819

23 officers / 21 resignations

ANDERSON, Vera

• Correspondence address: 801 N. Elizabeth Street,, Chicago, Illinois, Usa, 60622
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: Other
• Occupation: Director

ANDERSON, Vera

• Correspondence address: 801 N. Elizabeth Street,, Chicago, Illinois, Usa, 60622
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 April 2008
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

BANTON, Helen Mary

• Correspondence address: 23 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Financial Controller

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 April 2008
• Nationality: British

HALL, Ian Scott

• Correspondence address: 20 Ravenscourt, Thorntonhall, Glasgow, G74 5AZ
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 26 April 2001
• Nationality: British

MOUNT, Michael John

• Correspondence address: Salt Cottage 3 The Lane, Cuddesdon, Oxford, OX44 9HY
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Technical Director

WALSH, James Richard Chester

• Correspondence address: The Old Smithy, Northend, Henley On Thames, Oxfordshire, RG9 6LF
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Engineer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1998
• Resigned on: 27 February 1998

BUDD, Mark Clifford

• Correspondence address: 20 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Manufacturing Director

CURRY, Guy Peter Ellison

• Correspondence address: Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 May 2002
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EATON, Mark

• Correspondence address: 9121 Sw Excalibur Place, Portland, Oregon, United States, 97219
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 April 2008
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

FINDLAY, Bryan Scott

• Correspondence address: 16 Saint Johns Mews, Saint Johns Chase, Wakefield, West Yorkshire, WF1 2QY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 1998
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Company Director

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSHAW, James

• Correspondence address: Merlindale Manor Broughton By Biggar, Biggar, Peebleshire, ML12 6JD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 February 1998
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

MOULSDALE, Timothy John Blackwall

• Correspondence address: Windwhistle, Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Engineering Director

MOUNT, Michael John

• Correspondence address: Salt Cottage 3 The Lane, Cuddesdon, Oxford, OX44 9HY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 May 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Technical Director

REED, Michael John

• Correspondence address: 13 Broadmark Way, Rustington, West Sussex, BN16 2EY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Sales Director

TAFFE, Dennis

• Correspondence address: 6154 Woodlark Drive, Cincinnati, Ohio, Usa, 45230
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 October 2008
• Resigned on: 9 February 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

TOWNSEND, David Graham

• Correspondence address: 34 Grove Road, Merrow, Guildford, Surrey, GU1 2HP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

TREACHER, Roger Stuart

• Correspondence address: 501 Cloud View Court, Prosper, Texas 75078, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Sales Director

WALSH, James Richard Chester

• Correspondence address: 2 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 1998
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WRIGHT, Leroy

• Correspondence address: 875 N Michigan Avenue, 31st Floor, Chicago, Illinios, Usa, 60611
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 April 2008
• Resigned on: 9 February 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 30 January 1998
• Resigned on: 27 February 1998