WORLDSTONE GROUP LTD.

Company number 04265206

19 officers / 18 resignations

HAYWARD, Darren John

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GANGLANI, Harsha

• Correspondence address: 27 Courtens Mews, Belmont Lane, Stanmore, Middlesex, HA7 2SP
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 9 August 2011
• Nationality: British

MENEGHETTI, Alan David

• Correspondence address: C/O Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 23 June 2017
• Resigned on: 4 March 2020

MENEGHETTI, Alan

• Correspondence address: Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 21 March 2017
• Nationality: British

MISTRY, Nipun

• Correspondence address: 1 Linford Court, Elmwood Crescent, Kingsbury, London, United Kingdom, NW9 0NP
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 26 June 2012

PUNJABI, Tarachand Utoomal

• Correspondence address: Squirrels Patch 27 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 31 July 2012
• Nationality: British

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 5 March 2020
• Resigned on: 30 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05702040

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

GALE, Jonathan David

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 October 2020
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENRIKSEN, Troels Bugge

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 October 2020
• Resigned on: 6 February 2022
• Nationality: British,Danish
• Country of residence: England
• Occupation: Chief Financial Officer

KENT, John Michael

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 July 2012
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Finance Director

MCDERMOTT, Daragh Joseph

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2012
• Resigned on: 16 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MILLAR, Graeme Drostan

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2012
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

NARCY, Helene Marie Jeanne

• Correspondence address: No.1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 May 2020
• Resigned on: 30 October 2020
• Nationality: French
• Country of residence: Jersey
• Occupation: Chief Financial Officer

NOEL, Thomas Robert

• Correspondence address: No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 March 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Corporate Affairs And Sustainability

PUNJABI, Suresh

• Correspondence address: 2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 August 2001
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINMEYER, Nils Olin

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 October 2021
• Resigned on: 12 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001