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R J B STONE LIMITED

Company number 03469752

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Officers: 9 officers / 8 resignations

STONE, Richard John Benedict

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Active
Director
Date of birth
April 1968
Appointed on
21 November 1997
Nationality
British
Country of residence
England
Occupation
Director

BOND STREET REGISTRARS LIMITED

Correspondence address
5th, Floor, 89 New Bond Street, London, England, W1S 1DA
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
20 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
08148200

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997

PORTLAND REGISTRARS LIMITED

Correspondence address
89 New Bond Street, London, United Kingdom, W1S 1DA
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
1 January 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2254697

DABROWSKA, Paulina Aldona

Correspondence address
5th Floor, 89 New Bond Street, London, W1S 1DA
Role Resigned
Director
Date of birth
January 1980
Appointed on
6 April 2014
Resigned on
31 March 2018
Nationality
Polish
Country of residence
England
Occupation
Operations Director

HEAP, Daniel Timothy

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 January 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SILENKO, Larysa

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 January 2019
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

STONE, Agnieszka

Correspondence address
62 Arodene Road, Brixton Hill, London, England, SW2 2BH
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 September 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
21 November 1997
Resigned on
21 November 1997