STONE HOLDING COMPANY LIMITED

Company number 03674936

9 officers / 7 resignations

DA COSTA PARENTE, Duarte Manuel Maciel

• Correspondence address: No. 7, - 1, Rua Manuel Pinto De Azevedo, Porto, Portugal
• Role: Director
• Date of birth: July 1958
• Appointed on: 13 November 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Economist

FERREIRA MACHADO, Eduardo Augusto

• Correspondence address: 292 Av. Fontes Pereira De Melo,, Porto, Portugal
• Role: Director
• Date of birth: June 1954
• Appointed on: 13 November 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Economist

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 30 May 2003

PREMIER SECRETARIES (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 13 November 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: Gretton House, Duke Street, Grand Turk, Turks & Caicos Islands
• Role (Resigned): Director
• Appointed on: 27 November 1998
• Resigned on: 3 August 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998

INVESTA INTERNATIONAL INVESTMENTS LIMITED

• Correspondence address: Suite 2e Mansion House, 143 Main Street, Gibraltar
• Role (Resigned): Director
• Appointed on: 27 November 1998
• Resigned on: 3 August 2005

PREMIER DIRECTORS (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Director
• Appointed on: 3 August 2005
• Resigned on: 13 November 2009