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CORNERSTONE NOMINEES LIMITED

Company number 05108512

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Officers: 13 officers / 11 resignations

HANNAH, David Warren

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Active
Director
Date of birth
October 1960
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HANNAH, Ryan Matthew

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Active
Director
Date of birth
February 1994
Appointed on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Business Development Associate

HANNAH, Carla Suzanne

Correspondence address
18 Albert Street, Kibworth Harcourt, Leicester, Leics, LE8 0NA
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
2 February 2013
Nationality
Zimbabwe
Occupation
Company Secretary

MAIR, Jennifer

Correspondence address
18 Nursery Court, Kibworth Business Park, Kibworth, Leicester, LE8 0EX
Role Resigned
Secretary
Appointed on
29 January 2016
Resigned on
23 November 2016

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
27 February 2006

COWIE, Graham Thomas

Correspondence address
Heygate Lodge, Elkington, Northampton, NN6 6NH
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 May 2007
Resigned on
2 February 2013
Nationality
English
Country of residence
England
Occupation
Director

HANCOCK, Mark James

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 March 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HANNAH, Carla Suzanne

Correspondence address
18 Albert Street, Kibworth Harcourt, Leicester, Leics, LE8 0NA
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 February 2006
Resigned on
2 February 2013
Nationality
Zimbabwe
Country of residence
England
Occupation
Company Secretary

HANNAH, David Warren

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 February 2006
Resigned on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MORLEY, James Richard

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 May 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Tax Consultant

O'BRIEN, Patrick Joseph

Correspondence address
18 Nursery Court, Kibworth Business Park, Kibworth, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 February 2013
Resigned on
9 May 2019
Nationality
Irish
Country of residence
England
Occupation
Chartered Tax Advisor

SCRIMGEOUR, Thomas

Correspondence address
18 Nursery Court, Kibworth Business Park, Kibworth, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 February 2013
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Operations Manager

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
21 April 2004
Resigned on
27 February 2006