WAYSTONE NOMINEES (UK) LIMITED

Company number 09023611

13 officers / 9 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0
• Role (Active): Secretary
• Appointed on: 18 October 2023

Other Corporate Body or Firm What's this?

• Law governed: IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 5732520

COUGHLAN, Denise Patricia

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 9 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Risk Officer

HAMMOND, Benjamin

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Gordon David

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANGNOO, Pravina Ameeta

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2022
• Resigned on: 18 October 2023

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 9 October 2023

UK Limited Company What's this?

• Registration number: 11026591

ADDENBROOKE, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 May 2014
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLING, Nigel Stephen

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 May 2014
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Christine

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 May 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LELLIOTT, Andrew Richard

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 March 2020
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDL, Karl Joseph

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 May 2014
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAN, Jacqueline

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 May 2014
• Resigned on: 21 October 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director