GH STONE HOUSE HOLDINGS LIMITED

Company number 05265458

22 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 15 February 2007

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Matthew Lawrence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BARBER, David Alan

• Correspondence address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 24 February 2006
• Nationality: British

PARRY, Alexander Toby Shedden

• Correspondence address: 5 Norfolk Gardens, Tockwith, York, YO26 7QW
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 15 February 2007
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 20 October 2004

AUSTIN, Robert John

• Correspondence address: Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 October 2004
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 February 2007
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2008
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

COPLEY, Peter Paul

• Correspondence address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 February 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANE, Aart

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 June 2014
• Resigned on: 18 August 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

ECKERSALL, Gary Irvine, Mr.

• Correspondence address: 16 Valley Road, Braintree, Essex, CM7 9BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 February 2005
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMID, Abdul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 May 2017
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 22 May 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARK, Janet Elizabeth

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2023
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RAE, Neil

• Correspondence address: 7 Scott Avenue, Putney, London, SW15 3PA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 February 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 February 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

STOVOLD, Nicholas Howard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 August 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAEE, Christopher Justin

• Correspondence address: 51 Ringmer Avenue, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 February 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 February 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director