Lisa Jane STONE

Total number of appointments 26

• Date of birth: April 1962

IMPETUS - THE PRIVATE EQUITY FOUNDATION (08460519)

• Company status: Active
• Correspondence address: Golden Cross House, Duncannon Street, London, England, WC2N 4JF
• Role (Resigned): Director
• Appointed on: 29 June 2016
• Resigned on: 11 June 2025
• Nationality: British
• Country of residence: United Kingdom

HATCH FARM LAND LIMITED (10660192)

• Company status: Active
• Correspondence address: Tattleton, Hammerpond Road, Plummers Plain, Horsham, United Kingdom, RH13 6PE
• Role (Resigned): Director
• Appointed on: 13 April 2017
• Resigned on: 13 March 2025
• Nationality: British
• Country of residence: United Kingdom

TATTLETON SERVICES LIMITED (08541152)

• Company status: Active
• Correspondence address: 20 Gander Green, Haywards Heath, England, RH16 1RB
• Role (Resigned): Director
• Appointed on: 1 November 2017
• Resigned on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom

ERM EVENTS LIMITED (10622265)

• Company status: Active
• Correspondence address: 195 High Street, Cradley Heath, United Kingdom, B64 5HW
• Role (Resigned): Director
• Appointed on: 15 February 2017
• Resigned on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom

EVENT RIDER MASTERS LIMITED (09983845)

• Company status: Active
• Correspondence address: 20 Gander Green, Haywards Heath, England, RH16 1RB
• Role (Resigned): Director
• Appointed on: 2 February 2016
• Resigned on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom

ZIGHY HOLDINGS LIMITED (09980223)

• Company status: Active
• Correspondence address: 20 Gander Green, Haywards Heath, England, RH16 1RB
• Role (Resigned): Director
• Appointed on: 1 February 2016
• Resigned on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom

JOHN LAING GROUP LIMITED (05975300)

• Company status: Active
• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Appointed on: 1 December 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom

TOPCO OASIS LIMITED (10900392)

• Company status: Active
• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom

SMOOTHWALL LIMITED (04298247)

• Company status: Active
• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom

BIDCO OASIS LIMITED (10901339)

• Company status: Active
• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom

HGCAPITAL LLP (OC301825)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): LLP Member
• Appointed on: 26 March 2002
• Resigned on: 1 April 2018
• Country of residence: United Kingdom

ULLINK UK HOLDCO 1 LIMITED (09075500)

• Company status: Dissolved
• Correspondence address: Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Appointed on: 4 February 2015
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom

ACHILLES HOLDCO LIMITED (06551844)

• Company status: Active
• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom

ACHILLES SUBHOLDINGS LIMITED (06551778)

• Company status: Dissolved
• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom

ACHILLES GROUP HOLDINGS LIMITED (06551749)

• Company status: Dissolved
• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom

THE COMMON PURPOSE CHARITABLE TRUST (02832875)

• Company status: Active
• Correspondence address: Monmouth House, 38-40 Artillery Lane, London, England, E1 7LS
• Role (Resigned): Director
• Appointed on: 15 May 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: United Kingdom

ACHILLES MIDCO LIMITED (06551833)

• Company status: Dissolved
• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom

ACHILLES NOMINEE LIMITED (06642175)

• Company status: Dissolved
• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 21 July 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

LUMESSE GLOBAL LIMITED (07242394)

• Company status: Dissolved
• Correspondence address: 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Appointed on: 21 November 2012
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom

VISTRA IE BIDCO LIMITED (08615979)

• Company status: Active
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 31 July 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom

RADIUS MIDCO LIMITED (08615853)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 31 July 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom

RADIUS HOLDCO LIMITED (08615796)

• Company status: Dissolved
• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Appointed on: 31 July 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom

SHL GROUP HOLDINGS 3 LTD (05919149)

• Company status: Dissolved
• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role (Resigned): Director
• Appointed on: 10 January 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom

INGENIOUS FILM PARTNERS 2 LLP (OC314069)

• Company status: Active
• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): LLP Member
• Appointed on: 14 March 2006
• Resigned on: 10 April 2012
• Country of residence: United Kingdom

REGINA HEALTH LIMITED (01556085)

• Company status: Active
• Correspondence address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Appointed on: 2 March 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom

VITAMINS DIRECT LIMITED (03142165)

• Company status: Dissolved
• Correspondence address: Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Appointed on: 2 March 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom