STONEFLAIR LIMITED

Company number 04151476

17 officers / 15 resignations

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 31 August 2006
• Nationality: British

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Company Director

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 January 2001

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARLING, Ian

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 January 2001
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUSINS, James Lawrence

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIX, Andrew

• Correspondence address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 July 2002
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Managing Director

LANDER, Nicholas

• Correspondence address: Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, England, DE6 3ET
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 February 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Philip David

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2001
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRULES, Keith Martin

• Correspondence address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 January 2001
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: Chippenham
• Occupation: Company Director