CompaniesInTheUK

STRUCTURETONE LIMITED

Company number 04120483 ·

Active

5 officers / 18 resignations

Lee Nicholas ALDRIDGE

Director Active
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2024-02-12
Nationality
British
Country of residence
England
Date of birth
May 1979

Brian Joseph LYNCH

Director Active
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2023-06-01
Nationality
American
Country of residence
United States
Date of birth
March 1967

Caroline Patricia WILLIAMS

Director Active
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2022-08-15
Nationality
Irish
Country of residence
England
Date of birth
November 1965

Justin FAHY

Director Active
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2022-04-05
Nationality
British
Country of residence
England
Date of birth
January 1967

Kirpa PATEL

Secretary Active
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2020-08-11

Matthew Charles BLOWERS

Director Resigned
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2026-08-01
Nationality
British
Country of residence
England
Date of birth
March 1973

Michael Patrick NEARY

Director Resigned
Correspondence address
80 Cannon Street, Sixth Floor, London, England, EC4N 6HL
Appointed
2021-03-01
Resigned
2026-03-20
Nationality
American
Country of residence
United States
Date of birth
January 1960

MR Daniel John BLAKESTON

Director Resigned
Correspondence address
77 Gracechurch Street, 1st Floor, London, United Kingdom, EC3V 0AS
Appointed
2020-06-01
Resigned
2022-04-04
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR William John FREDERICK

Director Resigned
Correspondence address
First Floor 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Appointed
2020-03-01
Resigned
2021-03-15
Nationality
American
Country of residence
United States
Date of birth
July 1949

Ian Gerald PHILLPOT

Director Resigned
Correspondence address
First Floor 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Appointed
2013-07-01
Resigned
2020-08-11
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

Kirpa PATEL

Secretary Resigned
Correspondence address
1a Aylesbury Street, London, EC1R 0ST
Appointed
2012-09-13
Resigned
2013-07-01

MR Dean Barry MANNING

Director Resigned
Correspondence address
First Floor 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Appointed
2007-12-31
Resigned
2020-02-21
Nationality
English
Country of residence
England
Date of birth
August 1968

David John LAMBURN

Secretary Resigned
Correspondence address
25 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
Appointed
2007-12-31
Resigned
2012-09-13
Nationality
British

Michael Thomas KAVANAGH

Director Resigned
Correspondence address
27 King Edward Mansions, London, SW6 5UH
Appointed
2006-03-31
Resigned
2007-12-31
Nationality
Irish
Date of birth
June 1958

Brian Joseph LYNCH

Secretary Resigned
Correspondence address
2037 Majestic Overlook Drive, Bethlehem, Pa18015 Usa, FOREIGN
Appointed
2005-05-16
Resigned
2007-12-31
Nationality
British

Mark CASTLE

Director Resigned
Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Appointed
2003-03-31
Resigned
2004-08-06
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

MR Scott Clifford CABLE

Secretary Resigned
Correspondence address
West Meon, Portsmouth Road, Ripley, Surrey, GU23 6EW
Appointed
2003-03-28
Resigned
2005-05-15
Nationality
British

MR Philip William HYNARD

Director Resigned
Correspondence address
14 Priory Avenue, High Wycombe, Buckinghamshire, HP13 6SH
Appointed
2000-12-01
Resigned
2003-03-31
Nationality
British
Country of residence
England
Date of birth
October 1959

MR Scott Clifford CABLE

Director Resigned
Correspondence address
West Meon, Portsmouth Road, Ripley, Surrey, GU23 6EW
Appointed
2000-12-01
Resigned
2006-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

MR Philip William HYNARD

Secretary Resigned
Correspondence address
14 Priory Avenue, High Wycombe, Buckinghamshire, HP13 6SH
Appointed
2000-12-01
Resigned
2003-03-31
Nationality
British

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Appointed
2000-12-01
Resigned
2000-12-01

LEA YEAT LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Appointed
2000-12-01
Resigned
2000-12-01

Charles John MCMAHON

Director Resigned
Correspondence address
21 Bourne Street, London, SW1W 8JR
Appointed
2000-12-01
Resigned
2003-06-15
Nationality
American
Date of birth
February 1945