GROUNDSTONE LIMITED

Company number 04097561

14 officers / 10 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 9 March 2005

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

HESTER, Jesse Grant

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: August 1976
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Director
• Appointed on: 11 July 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

HOLLYCROFT LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role: Director
• Appointed on: 9 March 2005

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS REGISTRY
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 468763

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 9 March 2005

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 30 October 2000

BEHAR, Amanda Jayne

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 October 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Secretary

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 October 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETRE-MEARS, Sarah Louise

• Correspondence address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

SOLLY, David Nicholas

• Correspondence address: 37 Malew Street, Castletown, Isle Of Man, IM9 1AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 October 2000
• Resigned on: 2 July 2002
• Nationality: Manx
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 9 March 2005
• Resigned on: 11 July 2006

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 9 March 2005

MONTROND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 9 March 2005

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 30 October 2000