WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

30 officers / 27 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
• Role (Active): Secretary
• Appointed on: 21 October 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 573252

PADBURY, Gavin Mark James

• Correspondence address: 3rd Floor,, 29 Wellington Street, Central Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Rachel Elizabeth

• Correspondence address: 2nd Floor, 20-22 Bedford Row, London, England, WC1R 4EB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Jessica Louise

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2019
• Resigned on: 1 January 2021

MCLAREN, Hayley

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 21 October 2022

TAYLOR, Richard John

• Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, NG1 6FJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 7 February 2019

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 28 April 2004

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 February 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, ENGLAND AND WALES
• Registration number: 1755417

BAER, Quentin James Frank

• Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, NG1 6FJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 February 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNEY, Richard James

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRITTON, Jason Kevin

• Correspondence address: 6 Henson Close, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2JQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 April 2005
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo And Co-Fund Manager

CAMPBELL, James Farquhar Robin

• Correspondence address: Old Cow Pastures Farmhouse, Hook Norton, Oxfordshire, OX15 5BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 January 2005
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Company Director

ELLIOTT, Rachel Elizabeth

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 25 October 2018
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORMAN HARDY, Nicholas John

• Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, NG1 6FJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 March 1999
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIEND, Mark Andrew

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 January 2020
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Marcus

• Correspondence address: 64-66, St. James's Street, Nottingham, England, NG1 6FJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 April 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk & Compliance Officer

HUGHES, Michael

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 January 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Michael

• Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, NG1 6FJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 May 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KERNEIS, Alain

• Correspondence address: 3rd Floor,, 29 Wellington Street, Central Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 June 2020
• Resigned on: 30 June 2024
• Nationality: French,British
• Country of residence: England
• Occupation: Non Executive Director

KIRK, Jessica Louise

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 October 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Transformation & Change

LETLEY, Peter Anthony

• Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, NG1 6FJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 August 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 March 1999
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MITCHELL, Georgina Elizabeth

• Correspondence address: 3rd Floor,, 29 Wellington Street, Central Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 January 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAHIM, Khalid

• Correspondence address: 41 Dollis Avenue, London, N3 1BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 1999
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Company Director

SELWAY-SWIFT, Paul Edward

• Correspondence address: 11 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 March 1999
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Company Director

SMITH, Mark James

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 June 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Helen Clare

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 July 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Richard John

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

TROUP, Anna Evelyn

• Correspondence address: 64 St. James's Street, Nottingham, NG1 6FJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 April 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 30 March 1999