OAKSTONE (UK) LIMITED

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2 officers / 17 resignations

ANDERSON, DEBORAH JANE

Correspondence address
5 BOURLET CLOSE, LONDON, W1W 7BL
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
7 February 2013
Nationality
BRITISH
Occupation
FIDUCIARY OFFICER

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Secretary
Appointed on
1 April 2009
Nationality
BRITISH

CALDERBANK, DAMIAN JAMES

Correspondence address
5 BOURLET CLOSE, LONDON, W1W 7BL
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 April 2009
Resigned on
7 February 2013
Nationality
BRITISH
Occupation
CONSULTANT

COCKSEDGE, BRENDA PATRICIA

Correspondence address
5 BOURLET CLOSE, LONDON, W1W 7BL
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 April 2009
Resigned on
7 February 2013
Nationality
BRITISH
Occupation
CONSULTANT

HESTER, JESSE GRANT

Correspondence address
FLAT 5111, GOLDEN SANDS 5, P O BOX 500462, DUBAI
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
1 February 2005
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
CONSULTANT

SINCLAIR, NIGEL JOHN ELGIE

Correspondence address
16 MANOR ROAD, FARMHILL, BRADDEN, ISLE OF MAN, IM2 2NN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
23 June 2004
Resigned on
1 August 2005
Nationality
BRITISH
Occupation
FIDUCIARY MANAGER

GRAY, MICHAEL ANDREW

Correspondence address
FLAT 213A KANIKA ALEXANDER, 38 KARAISKAKI STREET, LIMASSOL, 3032, CYPRUS
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
31 January 2004
Resigned on
23 June 2004
Nationality
BRITISH
Occupation
CONSULTANT

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
SECRETARY

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
18 March 2003
Nationality
BRITISH

MARSHALL, REBECCA JANE

Correspondence address
SUITE 201 EFSTATHOIU COURT, 365 ST ANDREWS STREET, LIMASSOL, 3505, CYPRUS
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
2 July 2002
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
ADMINSTRATOR

SOLLY, DAVID NICHOLAS

Correspondence address
37 MALEW STREET, CASTLETOWN, ISLE OF MAN, IM9 1AE
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
31 January 2001
Resigned on
2 July 2002
Nationality
MANX
Occupation
FIDUCIARY MANAGER

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
16 June 1997
Resigned on
1 June 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
16 June 1997
Resigned on
1 June 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
16 June 1997
Resigned on
31 January 2001
Nationality
BRITISH
Occupation
ADMINISTRATOR

PREMIUM SECRETARIES LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Appointed on
16 June 1997
Resigned on
2 July 2002
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1994
Resigned on
1 July 1997

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
29 November 1994
Resigned on
1 July 1997
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