WAYSTONE GOVERNANCE (UK) LIMITED

Company number 08695603

16 officers / 13 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: Waystone, 35 Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
• Role (Active): Secretary
• Appointed on: 22 June 2018

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2014, IRELAND
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 573252

SAWHNEY, Sanjiv

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 December 2023
• Nationality: Luxembourger
• Country of residence: England
• Occupation: Director

SOLOMON, Liliana

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

RADIUS COMMERCIAL SERVICES LIMITED

• Correspondence address: 11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 21 June 2018

Registered in a European Economic Area What's this?

• Place registered: REGISTRAR OF COMPANIES FOR ENGLAND & WALES UK
• Registration number: 4095796

BROWN, Matthew Russell

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 June 2018
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLARD, Nicola Joanne

• Correspondence address: Fitzwilliam Hall, Fitzwilliam Place, Dublin, 2, Ireland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 September 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: Dublin Ireland
• Occupation: Associate Director-Operations

DELAMARE, Cyril

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 October 2022
• Resigned on: 31 August 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DELANEY, Derek

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 18 September 2013
• Resigned on: 17 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FLETCHER-WATTS, Samantha Martina

• Correspondence address: 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2015
• Resigned on: 22 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Exec Officer

LEWIS, Nancy Lynn

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 December 2023
• Resigned on: 11 December 2023
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Director

MURPHY, Timothy

• Correspondence address: Suite 402, 52 Brook Street, London, England, W1K 5DS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2015
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Exec Officer

O'CONNELL, Laura Marie

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 11 December 2023
• Resigned on: 7 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POONOOSAMY, Jason

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 June 2018
• Resigned on: 11 December 2023
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Director

SIMM, Claire Diana

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 August 2023
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Rachel Elizabeth

• Correspondence address: 20-22, 2nd Floor, Bedford Row, London, England, WC1R 4EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 October 2022
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED

• Correspondence address: Fitzwilliam Hall, Fitzwilliam Place, Dublin, 2, Ireland
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 1 November 2015

Registered in a Non European Economic Area What's this?

• Law governed: IRISH COMPANIES ACTS 1963 TO 2006
• Legal form: IRISH LIMITED COMPANY
• Place registered: DUBLIN IRELAND
• Registration number: 461107