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STONEHOUSE CONSEILLERS LIMITED

Company number 02558392

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Officers: 16 officers / 13 resignations

BURTON, Peter John

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role
Secretary
Appointed on
31 July 2014

BURTON, Peter John

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
January 1956
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Compliance Officer

CLOUGH, Claire Victoria

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
May 1978
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

GOOD, Mark Andrew

Correspondence address
31 Wolsey Road, Esher, Surrey, KT10 8NT
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
31 July 2014
Nationality
British

CARLTON REGISTRARS LIMITED

Correspondence address
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
16 November 2007

MINCING LANE CORPORATE SERVICES LIMITED

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Resigned
Secretary
Appointed before
15 November 1992
Resigned on
1 January 1997

CLAYTON, Neil Martin

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 July 2014
Resigned on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COSTANTINI, William Paul

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 July 2014
Resigned on
14 May 2015
Nationality
American
Country of residence
Usa
Occupation
Lawyer

GOLDSTEIN, William Frederick

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 July 2014
Resigned on
1 August 2017
Nationality
American
Country of residence
United States
Occupation
Accountant

GOOD, Mark Andrew

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
August 1960
Appointed before
15 November 1992
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHREYS, Toby James

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 July 2014
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LAWFORD, Matthew Karl

Correspondence address
Spottles Farm Pudding Lane, Charlwood, Horley, Surrey, RH6 0ED
Role Resigned
Director
Date of birth
April 1962
Appointed before
15 November 1992
Resigned on
26 August 1999
Nationality
British
Occupation
Business Executive

MARSHALL, Leslie James

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 July 2014
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

OWENS, John Gerard

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 July 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SUTTON, John David

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 July 2014
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WALL, Anthony John

Correspondence address
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
Role Resigned
Director
Date of birth
June 1960
Appointed before
15 November 1992
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director