TRISTONE CAPITAL LIMITED

Company number 05366079

19 officers / 16 resignations

EVERITT, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 3 June 2013

COTTELL, Stephen James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role: Director
• Date of birth: November 1965
• Appointed on: 10 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

GUMMER, Matthew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1971
• Appointed on: 10 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 3 May 2013
• Nationality: British

MANARIN, Marcia Coelho

• Correspondence address: 8a Alverstone Avenue, East Barnet, Barnet, Hertfordshire, EN4 8DS
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Business Manager

PENNY, Adrian

• Correspondence address: Greensleeves, Cranbrook Road, Benenden, Kent, TN17 4EU
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Company Director

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 30 November 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2005
• Resigned on: 2 June 2005

CONWAY, Graeme David

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 August 2009
• Resigned on: 11 May 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Banker

GOSBEE, George

• Correspondence address: Suite 2020 335 - 8th Avenue Sw, Calgary, T2p 1c9 Alberta, Canada
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 June 2005
• Resigned on: 31 August 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Ceo

KEHLER, Michael Owen

• Correspondence address: 210 Tremblant Place, Sw, Calgary, Alberta, Canada, T3H 0B8
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 January 2007
• Resigned on: 31 August 2009
• Nationality: Canadian
• Occupation: Company Cfo

MCKEEVE, Clare Julie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 June 2012
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PENNY, Adrian

• Correspondence address: Greensleeves, Cranbrook Road, Benenden, Kent, TN17 4EU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 June 2005
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Company Director

SUNG, Heechung

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 June 2013
• Resigned on: 23 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2009
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

VICKERS, Gary

• Correspondence address: 216 Sixteenth Street Suite 1700, Denver, 80202-5142 Colorado, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 2005
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Company Ceo

WATSON, Alan James David

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2009
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2005
• Resigned on: 2 June 2005