LILESTONE LIMITED

Company number 03970757

25 officers / 24 resignations

HOGARTH, Garry Tweeddale

• Correspondence address: Sussex Innovation 12-16, Addiscombe Road, Croydon, CR0 0XT
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ALDINGTON, Richard

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 20 July 2010
• Nationality: British

BENNETT, Terry

• Correspondence address: 72d, Randolph Avenue, London, W9 1BG
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 November 2009
• Nationality: British

HAMPSON, Nina Martine

• Correspondence address: Mews House 1, 57 Mount Pleasant, London, WC1X 0AY
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 1 July 2006
• Nationality: British

WITCHELL, David

• Correspondence address: 81 Lambton Road, Raynes Park, London, SW20 0LW
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 1 April 2003

ALDINGTON, Richard

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BARTLETT, Nicholas John Alexander

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 May 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENNETT, Terry

• Correspondence address: 72d, Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

BERTELSEN, Ole Peder

• Correspondence address: Knowsley House 176 Sloane Street, London, SW1X 9QG
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 25 August 2000
• Resigned on: 4 March 2003
• Nationality: Danish
• Occupation: Director

BLAKEMORE, Georgina

• Correspondence address: Curio Cottage Aldham Meadow, North Lane, Marks Tay, Essex, CO6 1EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2002
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Director Operations

CHAKARDJIAN, Mr Michael

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 September 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Research Analyst

GABAY, Cynthia Andrea

• Correspondence address: 1-6, Clay Street, Westminster, London, W1V 6DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 September 2010
• Resigned on: 8 May 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: None

GABAY, Isak Henry

• Correspondence address: 27 Hill Street, London, W1J 5LP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 November 2010
• Resigned on: 29 June 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

GESTETNER, Daniel Sigmund

• Correspondence address: 10 Clorane Gardens, London, NW3 7PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 September 2005
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GESTETNER, Leo Edward Max

• Correspondence address: 27 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2005
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Nina Martine

• Correspondence address: Mews House 1, 57 Mount Pleasant, London, WC1X 0AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 April 2000
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

HAY, James Westwood

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 June 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Alexander John

• Correspondence address: 91 Marylands Road, London, W9 2DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 December 2003
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing

LOW, Taek Szen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 June 2013
• Resigned on: 4 June 2018
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Director

LOW, Taek Jho

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 June 2013
• Resigned on: 25 November 2016
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Alternate Director

METCALFE, Diane Toni

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SEMLER WEST, Charlotte

• Correspondence address: The Lower House, Maugrsbury, Cheltenham, Gloucestershire, GU54 1HR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 April 2000
• Resigned on: 16 May 2007
• Nationality: Danish
• Occupation: Director

SMALLEY, Clive John

• Correspondence address: 1-6, Clay Street, Westminster, London, W1V 6DA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 September 2010
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 12 April 2000
• Resigned on: 20 April 2000