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INSTONE INTERNATIONAL (UK) LIMITED

Company number 00466225

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Officers: 25 officers / 22 resignations

MATTHEWS, Nicola Jayne

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role Active
Secretary
Appointed on
30 June 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
2 November 2010

UK Limited Company What's this?

Registration number
7038430

SINDERSON, Ian Charles

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role Active
Director
Date of birth
September 1962
Appointed on
3 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEACHER, Michael Kevan

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role Resigned
Secretary
Appointed on
11 March 2015
Resigned on
30 June 2023

BLAND, Peter George

Correspondence address
3 Tudor Walk, Wickford, Essex, SS12 0HU
Role Resigned
Secretary
Appointed before
29 December 1992
Resigned on
1 November 2000
Nationality
British

DAVISON, Martin John

Correspondence address
Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
23 December 2003
Nationality
British

PARROTTE, Richard George

Correspondence address
Atpi Limited, Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
18 February 2015
Nationality
British
Occupation
Accountant

AMLAND, Dag Kristian

Correspondence address
Atpi Limited, Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN
Role Resigned
Director
Date of birth
June 1973
Appointed on
7 August 2006
Resigned on
13 January 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Controller

EKESETH, Edgar Christian

Correspondence address
Steg Strase 32, Pfaffikon, Schweiz, 8808, Switzerland
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 June 2008
Resigned on
14 May 2009
Nationality
British
Occupation
Ceo

EKESETH, Edgar Christian

Correspondence address
Stegstrasse 32, Ch 8808, Pfaffikon, Switzerland
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 July 1994
Resigned on
7 August 2006
Nationality
Norwegian
Occupation
Chief Executive Officer

FORLAND, Knut

Correspondence address
Starefossbakken 4, N-5019 Bergen, Norway
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 July 2002
Resigned on
11 December 2003
Nationality
Norwegian
Occupation
Company Director

MAHONEY, Michael John

Correspondence address
The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
Role Resigned
Director
Date of birth
November 1941
Appointed before
29 December 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MULLER, Peter Leslie

Correspondence address
Atpi Limited, Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 August 2010
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Michael

Correspondence address
219 Long Lane, London, SE1 4BP
Role Resigned
Director
Date of birth
November 1971
Appointed on
7 August 2006
Resigned on
15 February 2008
Nationality
American
Occupation
Commercial Director

OTTERAAEN, Gro

Correspondence address
Bjersedalen 194, Fyllingsdalen, 5141, Norway
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 August 2006
Resigned on
1 June 2008
Nationality
Norwegian
Occupation
Operations Director

PARROTTE, Richard George

Correspondence address
Atpi Limited, Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 May 2008
Resigned on
18 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARROTTE, Richard George

Correspondence address
55 Mayfield Road, Writtle, Chelmsford, Essex, CM1 3EJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 July 2002
Resigned on
17 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARS, Howard Harley

Correspondence address
5 White Hall Close, Great Waldingfield, Sudbury, Suffolk, CO10 0XV
Role Resigned
Director
Date of birth
September 1950
Appointed before
29 December 1992
Resigned on
21 July 2000
Nationality
British
Occupation
Accountant

RAMSEY, Graham John

Correspondence address
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 November 2012
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSEY, Graham John

Correspondence address
Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
Role Resigned
Director
Date of birth
December 1951
Appointed on
14 May 2009
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Director

ROBERSON, Richard Arthur

Correspondence address
Cubed Cottage, 73 Beauchamp Road, West Molesey, Surrey, KT8 2PG
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 June 2000
Resigned on
24 July 2002
Nationality
British
Occupation
Chartered Accountant

SAWYER, Anthony Raymond

Correspondence address
Waverley 45 Heathfield, Chislehurst, Kent, BR7 6AF
Role Resigned
Director
Date of birth
November 1947
Appointed before
29 December 1992
Resigned on
24 July 2002
Nationality
British
Occupation
Company Director

SINDERSON, Ian Charles

Correspondence address
7 Langham Road, Bowdon, Cheshire, WA14 2HT
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 May 2009
Resigned on
2 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Peter Martin

Correspondence address
Downsland House, Mill Lane, Crondall, Hampshire, GU10 5RL
Role Resigned
Director
Date of birth
July 1939
Appointed before
29 December 1992
Resigned on
1 May 2000
Nationality
British
Occupation
Insurance Broker

WALLIS, Susan

Correspondence address
3 Grange Cottages, Grange Hill, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 July 2002
Resigned on
9 December 2005
Nationality
British
Occupation
Company Director