WAYSTONE UK HOLDINGS LIMITED

Company number 12368779

10 officers / 5 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
• Role (Active): Secretary
• Appointed on: 13 January 2023

Other Corporate Body or Firm What's this?

• Law governed: IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 573252

BERTRAND, Eric, Mr.

• Correspondence address: 2 Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1 D01 V9v4, Ireland
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 October 2020
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Accountant

LEONARD, John, Mr.

• Correspondence address: Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 26 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MALONE, Karen, Ms.

• Correspondence address: 2 Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1 D01 V9v4, Ireland
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 14 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MIDL, Karl Joseph

• Correspondence address: 3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 18 December 2019
• Resigned on: 18 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412777

CAHILL, Paul Reginald

• Correspondence address: Waystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 January 2023
• Resigned on: 11 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DALY, Ronan Stephen, Mr.

• Correspondence address: 2 Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1 D01 V9v4, Ireland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 October 2020
• Resigned on: 10 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

FIERRO, Brent James, Mr.

• Correspondence address: 555 California Street, Suite 2850, San Francisco, California 94104, United States
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 14 October 2020
• Resigned on: 13 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRISWOLD, Kyle Adams

• Correspondence address: 555 California Street, Suite 2850, San Francisco, Ca, United States, 94104
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 18 December 2019
• Resigned on: 13 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director