STONEHOUSE INSTALLATIONS LIMITED

Company number 04316602

11 officers / 8 resignations

DUGGAN, Ian James

• Correspondence address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Charles James

• Correspondence address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENGELLY, Jay

• Correspondence address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Mary Jane

• Correspondence address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, England, GL7 1YZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 18 August 2016
• Nationality: British
• Occupation: Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001

APPLEBY, Sarah Helen

• Correspondence address: Pwg House, 84a, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 August 2016
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Andrew James

• Correspondence address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1YZ
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 15 January 2016
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: None

FRENCH, James

• Correspondence address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, England, GL7 1YZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 November 2001
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Mary Jane

• Correspondence address: 81 Bownham Park, Rodborough Common, Stroud, Gloucestershire, United Kingdom, GL5 5BZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2001
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Secretary

THAPAR, Rajinder

• Correspondence address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 August 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001