STONE HEALTHCARE LIMITED

Company number 04084050

20 officers / 17 resignations

HOLLINGWORTH, Angela Helen

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role: Secretary
• Appointed on: 20 October 2010
• Nationality: British

HOLLINGWORTH, Angela Helen

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role: Director
• Date of birth: May 1977
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Lucy Kate

• Correspondence address: St Helens House, King Street, Derby, Derbyshire, DE1 3EE
• Role: Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAVER, Andrew Derrick

• Correspondence address: Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

LEAVER, Linda

• Correspondence address: Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 23 May 2008
• Nationality: United Kingdom
• Occupation: Director

MCALINDEN, Carol Elizabeth

• Correspondence address: 99 Burnthill Lane, Rugeley, Staffordshire, WS15 2HW
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

SIBSON, Robin Andrew John

• Correspondence address: Unit 7 Stretton Business Park, Brunel Drive, Stretton, Burton On Trent, Staffordshire, DE13 0BY
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 20 October 2010
• Nationality: British

TAFT, Martyn John

• Correspondence address: 17 Leadendale Lane, Rough Close, Stoke On Trent, Staffordshire, ST3 7NJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Pharmacy Otc Lines Sales Distr

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000

JENKINS, Gareth Huw

• Correspondence address: 1 Foxhill Court, Tarporley, Cheshire, CW6 0FA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Andrew Derrick

• Correspondence address: Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 November 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALINDEN, Carol Elizabeth

• Correspondence address: 99 Burnthill Lane, Rugeley, Staffordshire, WS15 2HW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 July 2005
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Director

POOLE, Jeffrey

• Correspondence address: Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 October 2000
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Pharmacy Otc Lines Sales Distr

SHAKESPEARE, Simon Robert

• Correspondence address: 5 Mill Court, Alvechurch, Worcestershire, B48 7JY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2003
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Sales Manager

SIBSON, Robin Andrew John

• Correspondence address: Unit 7 Stretton Business Park, Brunel Drive, Stretton, Burton On Trent, Staffordshire, DE13 0BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2006
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Judith Louise

• Correspondence address: 17 Sulby Drive, Leegomery, Telford, Salop, TF1 6FP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Director

WINKLE, Gary Martyn

• Correspondence address: 34 Long Lane, Harriseahead, Stoke On Trent, Staffordshire, ST7 4LQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 October 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2000
• Resigned on: 5 October 2000

SHAKESPEARE HEALTHCARE LIMITED

• Correspondence address: Fiery Hill House, Fiery Hill Road, Barnt Green, Birmingham, United Kingdom, B45 8LB
• Role (Resigned): Director
• Appointed on: 23 May 2008
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: DERBY
• Registration number: 06508528