Advanced company searchLink opens in new window

STONE GROUP LIMITED

Company number 05088374

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

CONSTANTINIDES, Sotos

Correspondence address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom, ST18 9AA
Role
Secretary
Appointed on
4 March 2013
Nationality
British

BERKS, Peter Reginald

Correspondence address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom, ST18 9AA
Role
Director
Date of birth
March 1973
Appointed on
23 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Procurement

CONSTANTINIDES, Sotos

Correspondence address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom, ST18 9AA
Role
Director
Date of birth
August 1966
Appointed on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARBRIDGE, Simon Richard

Correspondence address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom, ST18 9AA
Role
Director
Date of birth
December 1964
Appointed on
19 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Elizabeth

Correspondence address
15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
23 January 2013
Nationality
British
Occupation
Director

HARBRIDGE, Simon Richard

Correspondence address
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
18 May 2009
Nationality
British
Occupation
Director

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
19 May 2005

BIRD, Ronald James

Correspondence address
Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 June 2006
Resigned on
9 November 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

CAPEWELL, Colin John

Correspondence address
7 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 May 2009
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Anthony James

Correspondence address
11 Attingham Drive, Cannock, Staffordshire, WS11 2YB
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 January 2005
Resigned on
7 July 2009
Nationality
British
Occupation
Director

KAZEROUNIAN, Seyed Abdul Reza

Correspondence address
73a Hartwell Road, Long Street Hanslope, Milton Keynes, Buckinghamshire, MK19 7BY
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 January 2007
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS, Richard

Correspondence address
30 Darnford Moors, Lichfield, WS14 9RL
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 January 2005
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETTIT, Simon

Correspondence address
Church View Barn, Adbaston, Staffordshire, ST20 0QB
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 January 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, James

Correspondence address
34 Hazel Avenue, Eavesham, Worcestershire, WR11 1XT
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 June 2006
Resigned on
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEMPLE, John

Correspondence address
3 Victoria Crescent, Queens Park, Chester, CH4 7AX
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 February 2005
Resigned on
16 March 2006
Nationality
British
Occupation
Company Director

WILCOX, David Alan

Correspondence address
76 Wellington Road, Muxton, Telford, Shropshire, TF2 8NZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 January 2005
Resigned on
2 November 2010
Nationality
British
Country of residence
England
Occupation
Director

GW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
30 March 2004
Resigned on
18 January 2005