Mark Gavin WEAVIS

Total number of appointments 20

• Date of birth: August 1959

STONE MANAGEMENT INCENTIVE PLAN LLP (OC389260)

• Company status: Dissolved
• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: LLP Member
• Appointed on: 8 January 2014
• Country of residence: United Kingdom

STONE TRUSTEE LIMITED (06554555)

• Company status: Dissolved
• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: Director
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

NEILSON FINANCIAL SERVICES LIMITED (07986483)

• Company status: Active
• Correspondence address: 2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE TOPCO LIMITED (06546702)

• Company status: Dissolved
• Correspondence address: Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU
• Role: Director
• Appointed on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

GRANITE ONE HUNDRED HOLDINGS LIMITED (09660342)

• Company status: Active
• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Appointed on: 18 August 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEMIGRAPHIC LIMITED (01045772)

• Company status: Active
• Correspondence address: Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF
• Role (Resigned): Director
• Appointed on: 27 April 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PERSONNEL HOLDINGS LIMITED (04127840)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 12 December 2002
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEACHING PERSONNEL LOANS LIMITED (06663882)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 4 August 2008
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEACHING PERSONNEL LIMITED (03225158)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 12 December 2002
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEACHING PERSONNEL HOLDINGS LIMITED (06287318)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

G B COMMUNICATIONS (NORTH) LIMITED (02651847)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 9 May 2001
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MOTEK PORTABLE PRODUCTS LIMITED (01366764)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 9 May 2001
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARE INTERACTIVE SOFTWARE LIMITED (02701565)

• Company status: Dissolved
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 6 May 1997
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIGITAL DISPATCH (INTL) LTD (01545312)

• Company status: Active
• Correspondence address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Appointed on: 21 December 1995
• Resigned on: 6 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AUB INVESTMENT HOLDINGS (02730977)

• Company status: Active
• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Bank Officer

AUB INVESTMENT HOLDINGS (02730977)

• Company status: Active
• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Director
• Appointed on: 30 July 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Bank Officer

ABN AMRO VENTURE FINANCE LIMITED (02280898)

• Company status: Dissolved
• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Secretary
• Appointed before: 15 January 1991
• Resigned on: 19 August 1992
• Nationality: British

ABN AMRO VENTURE FINANCE LIMITED (02280898)

• Company status: Dissolved
• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Director
• Appointed before: 15 January 1991
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Bank Officer

ABN AMRO COMMERCIAL FINANCE PLC (02281768)

• Company status: Converted / Closed
• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Bank Officer

ABN AMRO COMMERCIAL FINANCE PLC (02281768)

• Company status: Converted / Closed
• Correspondence address: 66 Deakin Leas, Tonbridge, Kent, TN9 2JX
• Role (Resigned): Director
• Appointed before: 27 March 1992
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Bank Officer