CompaniesInTheUK

FLATSTONE LIMITED

Company number 04191172 ·

Dissolved

3 officers / 12 resignations

ODILO JAVIER OTERO

Director
Correspondence address
2ND FLOOR 159 NEW BOND STREET, LONDON, W1S 2UD
Appointed
2006-05-05
Occupation
SENIOR TRUST MANAGER
Nationality
SPANISH
Country of residence
SWITZERLAND
Date of birth
October 1973

ARIANE SLINGER

Director
Correspondence address
2ND FLOOR 159 NEW BOND STREET, LONDON, W1S 2UD
Appointed
2006-05-05
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
SWITZERLAND
Date of birth
July 1963

RATHBONE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
2ND FLOOR, 159 NEW BOND STREET, LONDON, W1S 2UD
Appointed
2003-03-11
Nationality
BRITISH

ANNE-LAURE KARINA HERITIER

Director Resigned
Correspondence address
14 CHEMIN DU PRE-POLLY, 1233 LULLY, SWITZERLAND
Appointed
2008-03-03
Resigned
2008-11-03
Occupation
TRUST OFFICER
Nationality
SWISS
Date of birth
September 1976

MICHAEL DAVID FITZGERALD

Director Resigned
Correspondence address
109 IMPASSE, ST EXUPERY BRENS, 74890 BONS EN CHAMBLIS, FRANCE
Appointed
2006-05-05
Resigned
2008-02-20
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
June 1970

MARCEL ERICH STETTLER

Director Resigned
Correspondence address
ROND-POINT DE PLAINPALAIS 7, 1205 GENEVA, SWITZERLAND, FOREIGN
Appointed
2006-05-05
Resigned
2008-03-31
Occupation
SENIOR TRUST MANAGER
Nationality
SWISS
Date of birth
April 1967

RATHBONE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
2ND FLOOR, 159 NEW BOND STREET, LONDON, W1S 2UD
Appointed
2002-04-10
Resigned
2006-05-05
Occupation
CORPORATE BODY
Nationality
BRITISH

RATHBONE TRUST COMPANY LIMITED

Secretary Resigned Corporate
Correspondence address
2ND FLOOR 159 NEW BOND STREET, LONDON, W1S 2UD
Appointed
2002-04-10
Resigned
2003-03-11
Nationality
OTHER

AMANDA GAIL AINSLEY

Director Resigned
Correspondence address
CLAREMONT, 26 GREENWAYS, HINGLEY WOOD, SURREY, KT10 0QD
Appointed
2001-10-01
Resigned
2002-04-10
Occupation
SENIOR TRUST OFFICER
Nationality
BRITISH
Date of birth
July 1965

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2001-03-30
Resigned
2001-03-30
Nationality
BRITISH

PAUL JAMES PICKFORD

Director Resigned
Correspondence address
3 FONTWELL DRIVE, READING, BERKSHIRE, RG30 4QR
Appointed
2001-03-30
Resigned
2002-04-10
Occupation
TRUST MANAGER
Nationality
BRITISH
Date of birth
February 1957

TRACEY JEAN HAZELL

Director Resigned
Correspondence address
20 GOLDLAY AVENUE, CHELMSFORD, ESSEX, CM2 0TL
Appointed
2001-03-30
Resigned
2001-10-01
Occupation
TRUST OFFICER
Nationality
BRITISH
Date of birth
April 1972

CHRISTOPHER JOHN WILLSTEAD

Director Resigned
Correspondence address
9 KENTS YARD, LITTLEBURY, SAFFRON WALDEN, ESSEX, CB11 4XU
Appointed
2001-03-30
Resigned
2001-11-30
Occupation
TRUST OFFICER
Nationality
BRITISH
Date of birth
June 1955

JOHN EDWARD TUCK

Director Resigned
Correspondence address
CHILVERSTONE SHERBORNE STREET, BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2DE
Appointed
2001-03-30
Resigned
2002-04-10
Occupation
TRUST MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

LISA O'KEEFFE

Secretary Resigned
Correspondence address
21 RYECROFT COURT, ST. ALBANS, HERTFORDSHIRE, AL4 0SW
Appointed
2001-03-30
Resigned
2002-04-10
Nationality
BRITISH
Country of residence
ENGLAND