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GROUNDSTONE LIMITED

Company number 04097561

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Officers: 14 officers / 10 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
9 March 2005

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

HESTER, Jesse Grant

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
August 1976
Appointed on
30 April 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Director
Appointed on
11 July 2006

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
05867673

HOLLYCROFT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role
Director
Appointed on
9 March 2005

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
468763

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
30 October 2000
Resigned on
9 March 2005

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
27 October 2000
Resigned on
30 October 2000

BEHAR, Amanda Jayne

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 October 2000
Resigned on
20 October 2003
Nationality
British
Occupation
Secretary

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 October 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

PETRE-MEARS, Sarah Louise

Correspondence address
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

SOLLY, David Nicholas

Correspondence address
37 Malew Street, Castletown, Isle Of Man, IM9 1AE
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 October 2000
Resigned on
2 July 2002
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
9 March 2005
Resigned on
11 July 2006

KALLOW LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
20 October 2003
Resigned on
9 March 2005

MONTROND INCORPORATED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
20 October 2003
Resigned on
9 March 2005

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
27 October 2000
Resigned on
30 October 2000