WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Company number 00934528

45 officers / 40 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

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: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDD, Nigel

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Operations

O' DONNELL, Caoimhghin

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 9 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Compliance Officer

PADBURY, Gavin Mark James

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGNOO, Pravina Ameeta

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 18 October 2023

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 1 November 2004
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

CITY FINANCIAL ADMINISTRATION LIMITED

• Correspondence address: City Financial Centre, 88 Borough High Street, London, SE1 1ST
• Role (Resigned): Secretary
• Appointed before: 4 April 1991
• Resigned on: 24 September 1999

CITY FINANCIAL GROUP LIMITED

• Correspondence address: City Financial Centre, 88 Borough High Street, London, SE1 1ST
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 11 April 2002

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: 27 June 2007
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHIBALD, Hamish

• Correspondence address: 84b Randolph Avenue, Little Venice, London, W9 1BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BARTLETT, Derek William, Mr.

• Correspondence address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 16 February 1995
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BARTLETT, Derek William, Mr.

• Correspondence address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 4 April 1991
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BOYLING, Nigel Stephen

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 February 2011
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Fraser Jeremy Austin

• Correspondence address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 October 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

COLLIER, Carole

• Correspondence address: 325 Eastwood Road, Rayleigh, Essex, SS6 7LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2000
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Stephen William

• Correspondence address: 4 Chapel Close, Empingham, Rutland, LE15 8BX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 August 1996
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 April 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Director

EADIE, Jonathan James

• Correspondence address: Gresham Place, Bocking, Essex, CM7 9BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 November 2005
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Compliance

EIGHTEEN, Bernard William

• Correspondence address: 66 Buriton Road, Winchester, Hampshire, SO22 6JE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 February 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Accountant

EVERITT, Laurence

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2011
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Laurence

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 October 2005
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMMELL, Iain William

• Correspondence address: Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 December 1999
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Director

HAYES, Christine

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 2007
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 April 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company 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: 6 July 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Keith

• Correspondence address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo Asset Mgt

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: 1 February 2002
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MILLAN, Jacqueline

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 December 2007
• Resigned on: 21 October 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

MORAR, Neal

• Correspondence address: 37 Hale Lane, Mill Hill, London, NW7 3PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 November 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOE, Diane Ruth

• Correspondence address: 4 Goldcrest Drive, Billericay, Essex, CM11 2YS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 4 April 1991
• Resigned on: 18 March 1994
• Nationality: English
• Occupation: Unit Trust Admin Director

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