CompaniesInTheUK

CODESTONE SOLUTIONS LIMITED

Company number 03478376 ·

Active

5 officers / 16 resignations

William John ETCHELL

Director Active
Correspondence address
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Appointed
2024-11-04
Nationality
British
Country of residence
England
Date of birth
November 1971

Darryl SACKETT

Director Active
Correspondence address
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Appointed
2023-10-16
Nationality
British
Country of residence
England
Date of birth
July 1983

Mark John AMES

Director Active
Correspondence address
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Appointed
2023-01-16
Nationality
British
Country of residence
England
Date of birth
September 1977

MR Daniel BOLGER

Director Active
Correspondence address
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Appointed
2015-12-01
Nationality
British
Country of residence
England
Date of birth
May 1972

MR. Jeremy Paul, Mr. BUCKNELL

Director Active
Correspondence address
1st Floor, Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Appointed
1997-12-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1971

Christopher Gary POWELL

Director Resigned
Correspondence address
2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RB
Appointed
2023-02-06
Resigned
2024-05-03
Nationality
British
Country of residence
England
Date of birth
January 1964

Sam BURSEY

Director Resigned
Correspondence address
2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, England, BH17 0RB
Appointed
2022-03-01
Resigned
2023-02-03
Nationality
British
Country of residence
England
Date of birth
May 1976

MR Paul Anthony GARRATT

Director Resigned
Correspondence address
2 Nuffield Road Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RB
Appointed
2016-05-24
Resigned
2021-08-06
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Jose GOMENSORO

Director Resigned
Correspondence address
14 Stroudwater Park St Georges Avenue, Weybridge, Surrey, England, KT13 0DT
Appointed
2014-10-01
Resigned
2016-08-31
Nationality
Uruguayan
Country of residence
England
Date of birth
November 1978

MR Gregory John NEILSON

Director Resigned
Correspondence address
51 Marshwood Avenue, Poole, Dorset, United Kingdom, BH17 9EW
Appointed
2014-04-01
Resigned
2024-05-03
Nationality
British
Country of residence
England
Date of birth
August 1973

MR Sean MATTHEWS

Director Resigned
Correspondence address
232 Stewart Road, Bournemouth, Dorset, United Kingdom, BH8 8NY
Appointed
2013-04-01
Resigned
2024-05-03
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1974

MR Daniel HOBSON

Director Resigned
Correspondence address
7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
Appointed
2013-04-01
Resigned
2024-10-04
Nationality
British
Country of residence
England
Date of birth
June 1975

MRS Debbie SEELEY

Director Resigned
Correspondence address
36 Rothesay Road, Dorchester, Dorset, United Kingdom, DT1 2DX
Appointed
2013-04-01
Resigned
2023-05-31
Nationality
British
Country of residence
England
Date of birth
November 1979

MR. Jeremy Paul, Mr. BUCKNELL

Secretary Resigned
Correspondence address
140 Golf Links Road, Ferndown, Dorset, BH22 8DA
Appointed
2000-09-15
Resigned
2021-03-02
Nationality
British

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1997-12-10
Resigned
1997-12-10

Julian Sinclair MARTIN

Director Resigned
Correspondence address
23 Westham Close, Poole, Dorset, BH17 9HW
Appointed
1997-12-10
Resigned
2000-09-15
Nationality
British
Date of birth
June 1964

Julian Sinclair MARTIN

Secretary Resigned
Correspondence address
23 Westham Close, Poole, Dorset, BH17 9HW
Appointed
1997-12-10
Resigned
2000-09-15
Nationality
British

JULIAN SINCLAIR MARTIN

Secretary Resigned
Correspondence address
23 WESTHAM CLOSE, POOLE, DORSET, BH17 9HW
Appointed
1997-12-10
Resigned
2000-09-15
Occupation
DIRECTOR
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1997-12-10
Resigned
1997-12-10

Richard Anthony COOK

Director Resigned
Correspondence address
9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
Appointed
1997-12-10
Resigned
2000-09-15
Nationality
British
Date of birth
November 1971

MR Philip Reginald SMITH

Director Resigned
Correspondence address
142 Golf Links Road, Ferndown, Dorset, BH22 8DA
Appointed
1997-12-10
Resigned
2016-04-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964