STONE SYSTEM OF LONDON LIMITED

Company number 04211400

16 officers / 13 resignations

MILLS, Mark Andrew

• Correspondence address: 37 New Inn Lane, Guildford, Surrey, England, GU4 7HN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

PAWLIK, Adam

• Correspondence address: Unit 2, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 25 July 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Company Director

WOODRUFF, Gary James

• Correspondence address: Unit 2, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE LA HAZA, Alvaro

• Correspondence address: Avda. De Ronda No.47, Macael, 04867 Almeria, Spain
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 31 March 2010
• Nationality: Spanish
• Occupation: Co Lawyer

DODDS, John Edward

• Correspondence address: 34 Lauder Road, Edinburgh, EH9 2JF
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 30 April 2004
• Nationality: British

MARTINEZ COSENTINO ALFONSO, Pilar

• Correspondence address: Avenida De Ronda No 47, Macael, Almeria 04867, Spain
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 22 June 2005
• Nationality: Spanish
• Occupation: Lawyer

WARBURTON, Russel Neale

• Correspondence address: 29 Cromwell Place, Cranleigh, Surrey, England, GU6 7LF
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 20 December 2019
• Nationality: British

WOODWARD, Georgina

• Correspondence address: 5 Cunningham Close, West Wickham, Kent, BR4 9PJ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 30 January 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 June 2001

ALFONSO RODRIGUES, Santiago

• Correspondence address: C/ Salvador De Madariaga No 2, Albox, Almeria, Spain
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 January 2002
• Resigned on: 30 April 2004
• Nationality: Spanish
• Occupation: Marketing Manager

BENAVENTE, David

• Correspondence address: C/ La Espuela No. 28, Ma'Laga, 29076, Spain
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 June 2005
• Resigned on: 31 March 2010
• Nationality: Spanish
• Occupation: Sales Manager

MARTINEZ COSENTINO ALFONSO, Eduardo

• Correspondence address: Avenida De Ronda No 47, Macael, Almeria 04867, Espana
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 April 2004
• Resigned on: 31 March 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial

NAVARRO RUBIO, Gines

• Correspondence address: C/ Pablo Picaso No 2, Vera, Almeria, Spain
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 January 2002
• Resigned on: 31 March 2010
• Nationality: Spanish
• Occupation: Financial Manager

WARBURTON, Russel Neale

• Correspondence address: 29 Cromwell Place, Cranleigh, Surrey, England, GU6 7LF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 April 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODWARD, Mark Douglas

• Correspondence address: 5 Cunningham Close, West Wickham, Kent, BR4 9PJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 June 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2001
• Resigned on: 4 June 2001