WAYSTONE MANAGEMENT (UK) LIMITED

Company number 03692681

25 officers / 18 resignations

BERRY, Andrew Martin

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARALEKAS, Vasileios

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 July 2023
• Nationality: Greek
• Country of residence: Luxembourg
• Occupation: Director

MADIGAN, Timothy Kevin

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MIDL, Karl Joseph

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACEY, Elizabeth Emma

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WHEELER, Rachel Elizabeth

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Simon

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTTING, Catherine

• Correspondence address: 13 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 8 January 1999
• Nationality: British

CHAPMAN, Christopher Paul

• Correspondence address: 3 St Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EH
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Finance Director Company Secretary

FINCH, Katherine Jane

• Correspondence address: 98 Taybridge Road, London, SW11 5PZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

GAYLARD, Kenneth Ernest

• Correspondence address: Greenways, Mill Road Burgh St Peter, Beccles, Suffolk, NR34 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Consultant

ANDERSON, Steven James

• Correspondence address: 3rd Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 February 2016
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKS, Geoff Laurence

• Correspondence address: 3rd Floor 73 New Bond Street, London, W1S 1RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2005
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Christopher Paul

• Correspondence address: 3 St Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 October 2008
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Company Secretary

CHAUDHRI, Shahid

• Correspondence address: 3rd Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 April 2015
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management And Risk Director

DANCYGIER, Stephane Marc

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 January 2021
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Christopher Trimmer

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 January 1999
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAYLARD, Kenneth Ernest

• Correspondence address: Greenways, Mill Road Burgh St Peter, Beccles, Suffolk, NR34 0BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 February 2005
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'DONNELL, Caoimhghin

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 December 2019
• Resigned on: 8 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PRIMROSE, Brian

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 September 2011
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

SHARMAN, Timothy Andrew

• Correspondence address: 33 Dog Kennel Lane, Royston, Hertfordshire, SG8 7AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 February 2006
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Andrew

• Correspondence address: 2 Glebelands, Church Lane, Goodworth Clatford, Hants, United Kingdom, SP11 7HL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 February 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Distribution

VERRELL, Rose Elizabeth

• Correspondence address: 46 Arundel Avenue, South Croydon, Surrey, CR2 8BB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 January 1999
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

WHITE, Noelle Christine

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 5 March 2020
• Resigned on: 4 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

WILSON, Keith James

• Correspondence address: 31 Elfindale Road, London, SE24 9NN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2005
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director