STONEHAVEN UK LTD

Company number 05487702

35 officers / 31 resignations

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Secretary
• Appointed on: 19 October 2023

EVANS, Thomas Iain

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAISURIA, Bindi

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RIX-BROOM, Lindsey Claire

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AKISANYA, Abayomi

• Correspondence address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 25 September 2019

ALLFORD, Simon

• Correspondence address: Sixth Floor, 110, Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 10 February 2016

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 21 May 2014
• Nationality: British
• Occupation: Manager

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Manager

EVANS, Thomas Iain

• Correspondence address: 8 Coleford Road, London, England, SW18 1AD
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 30 September 2014

FOLEY, Nicola Patricia

• Correspondence address: 83 Victoria Street, London, SW1H 0HW
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 18 December 2014

PEMBERTON, John Michael

• Correspondence address: 26 Steeles Road, London, NW3 4RE
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Manager

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 19 October 2023

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2005
• Resigned on: 22 June 2005

ALMOND, Jayne Doreen

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 June 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

AVERY, Robert

• Correspondence address: 92 Elwill Way, Beckenham, Kent, BR3 6RX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 April 2006
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BROWN, Douglas Allan

• Correspondence address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUMMINS, Diarmuid

• Correspondence address: One, Stanhope Gate, London, England, W1K 1AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 May 2014
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUSINS, John Robert

• Correspondence address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 January 2018
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

EVANS, Christopher David Maund

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House,, Hitchin Road, Codicote, Hitchin, Hertfordshire, England, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2014
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FAZZINI-JONES, Robert Craig

• Correspondence address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2017
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FERREIRA, Vitor Manuel Almeida

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 August 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Development

HALE, Jonathan Ross Hampton

• Correspondence address: 26 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 April 2006
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

LITTLE, John Martin

• Correspondence address: The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 April 2006
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAGNUS, Brian Jonathan

• Correspondence address: One, Stanhope Gate, London, England, W1K 1AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2014
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Nathan

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 January 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEMBERTON, John Michael

• Correspondence address: 26 Steeles Road, London, NW3 4RE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PRIESTLEY, Richard Paul

• Correspondence address: Canada Life Place, High Street, Potters Bar, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 October 2020
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROBY, William Henry, Sir

• Correspondence address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 January 2018
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROBY, William Henry, Sir

• Correspondence address: Elton Hall, Elton, Peterborough, England, PE8 6SH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 July 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: Sixth Floor, 110, Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 January 2015
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Georgina Louise

• Correspondence address: 46g Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 2006
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

SMITH, Mark Joseph

• Correspondence address: Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILLIAMS, Peter Richard, Dr

• Correspondence address: 12 Southborough Close, Surbiton, Surrey, KT6 6PU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant Financial Sec

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2005
• Resigned on: 22 June 2005