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BLUESTONE RESORTS LIMITED

Company number 06797991

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Officers: 22 officers / 18 resignations

MCNAMARA, Giles William

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Active
Director
Date of birth
September 1982
Appointed on
2 May 2024
Nationality
British
Country of residence
Wales
Occupation
Finance Director

MCNAMARA, Jeffrey William

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Active
Director
Date of birth
August 1956
Appointed on
12 November 2009
Nationality
British
Country of residence
Wales
Occupation
Company Director

RAINBOW, Deborah Anne

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Active
Director
Date of birth
September 1966
Appointed on
24 February 2017
Nationality
British
Country of residence
Wales
Occupation
Director Of Human Resources

WARD, Kevin William

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Active
Director
Date of birth
April 1963
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

ATKINS, Frank Gerald

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
29 March 2019
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
21 January 2009
Resigned on
18 November 2009

AUSTIN, Kathryn Elizabeth

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2019
Resigned on
9 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARLEY, Nicholas David

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 August 2017
Resigned on
20 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, Ian Gordon

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 September 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

CHRISTOPHER, Allan John

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 November 2009
Resigned on
2 February 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

EVANS, Neil

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 January 2012
Resigned on
8 April 2019
Nationality
British
Country of residence
Wales
Occupation
Director

JOLLY, Michael Gordon

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 May 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LAVELLE, Dominic Joseph

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
February 1963
Appointed on
9 November 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCNAMARA, Pamela

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 September 2013
Resigned on
4 January 2024
Nationality
British
Country of residence
Wales
Occupation
Sales & Marketing Director

PROBERT, Andrew Charles

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 July 2013
Resigned on
21 December 2018
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

REDBURN, Timothy John

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 November 2009
Resigned on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAINSBURY, Blanche Rosetta

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 August 2017
Resigned on
8 May 2021
Nationality
British
Country of residence
Wales
Occupation
Director

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 January 2009
Resigned on
9 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAZIKER, David James

Correspondence address
Finance Wales, Oakleigh House, Park Place, Cardiff, CF10 3DQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 November 2009
Resigned on
28 May 2010
Nationality
British
Country of residence
Wales
Occupation
Venture Capitalist

STEVENS, Heather Vivienne

Correspondence address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 September 2013
Resigned on
30 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Philanthropist

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
21 January 2009
Resigned on
9 November 2009

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
21 January 2009
Resigned on
9 November 2009