STONEFLAIR NORTHERN LIMITED

Company number 05621073

14 officers / 12 resignations

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 March 2012
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 29 September 2006

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLIPPINGDALE, Michael Charles

• Correspondence address: Pigdon Farm, Pigdon, Morpeth, Northumberland, NE61 3SE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 September 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUSINS, James Lawrence

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANDER, Nicholas

• Correspondence address: Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, England, DE6 3ET
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 February 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 29 September 2006