STRUCTURETONE LIMITED

Company number 04120483

22 officers / 16 resignations

PATEL, Kirpa

• Correspondence address: 77 Gracechurch Street, 1st Floor, London, United Kingdom, EC3V 0AS
• Role (Active): Secretary
• Appointed on: 11 August 2020

ALDRIDGE, Lee Nicholas

• Correspondence address: 80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FAHY, Justin

• Correspondence address: 80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LYNCH, Brian, Director

• Correspondence address: 77 Gracechurch Street, London, England, EC3V 0AS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

NEARY, Michael Patrick

• Correspondence address: 80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Caroline Patricia

• Correspondence address: 80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Group Finance Director

CABLE, Scott Clifford

• Correspondence address: West Meon, Portsmouth Road, Ripley, Surrey, GU23 6EW
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 15 May 2005
• Nationality: British
• Occupation: Director

HYNARD, Philip William

• Correspondence address: 14 Priory Avenue, High Wycombe, Buckinghamshire, HP13 6SH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 31 March 2003
• Nationality: British

LAMBURN, David John

• Correspondence address: 25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 13 September 2012
• Nationality: British

LYNCH, Brian Joseph

• Correspondence address: 2037 Majestic Overlook Drive, Bethlehem, Pa18015 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 December 2007
• Nationality: British

PATEL, Kirpa

• Correspondence address: 1a Aylesbury Street, London, EC1R 0ST
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 1 July 2013

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000

BLAKESTON, Daniel John

• Correspondence address: 77 Gracechurch Street, 1st Floor, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2020
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CABLE, Scott Clifford

• Correspondence address: West Meon, Portsmouth Road, Ripley, Surrey, GU23 6EW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE, Mark

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2003
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREDERICK, William John

• Correspondence address: First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 March 2020
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HYNARD, Philip William

• Correspondence address: 14 Priory Avenue, High Wycombe, Buckinghamshire, HP13 6SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAVANAGH, Michael Thomas

• Correspondence address: 27 King Edward Mansions, London, SW6 5UH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Director

MANNING, Dean Barry

• Correspondence address: First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2007
• Resigned on: 21 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

MCMAHON, Charles John

• Correspondence address: 21 Bourne Street, London, SW1W 8JR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 December 2000
• Resigned on: 15 June 2003
• Nationality: American
• Occupation: Company Director

PHILLPOT, Ian Gerald

• Correspondence address: First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2013
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000