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ED STONE LIMITED

04170969Dissolved 2001-03-01Health 19/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

JAMES, Gillian Elizabeth

Secretary
Active
Appointed
2010-04-30
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DUNN, Robert Dominic

Director
Active
Appointed
2013-11-29
Nationality
British
Residence
England
Born
08/1966
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HIFZI, Mine Ozkan

Director
Active
Appointed
2014-03-31
Nationality
British
Residence
England
Born
05/1966
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BURNS, Clive

Secretary
Resigned
Appointed
2001-06-08
Resigned
2006-07-17
Nationality
British
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QUADRANGLE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2001-03-01
Resigned
2001-06-08
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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2006-07-17
Resigned
2010-04-30
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BURDICK, Charles James

Director
Resigned
Appointed
2001-06-08
Resigned
2004-02-18
Nationality
British-American
Born
06/1951
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GALE, Robert Charles

Director
Resigned
Appointed
2010-04-30
Resigned
2013-11-29
Nationality
British
Residence
England
Born
04/1960
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LUIZ, Mark Walter

Director
Resigned
Appointed
2001-06-08
Resigned
2003-10-31
Nationality
British
Born
04/1953
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MACKENZIE, Robert Mario

Director
Resigned
Appointed
2010-04-30
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
10/1961
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OPIE, Lisa Moreen

Director
Resigned
Appointed
2003-09-16
Resigned
2006-06-22
Nationality
British
Residence
United Kingdom
Born
02/1960
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SMITH, Neil Reynolds

Director
Resigned
Appointed
2003-09-15
Resigned
2006-09-12
Nationality
British
Born
01/1965
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STENHAM, Anthony William Paul

Director
Resigned
Appointed
2004-02-18
Resigned
2006-09-12
Nationality
British
Born
01/1932
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TILLBROOK, Joanne Christine

Director
Resigned
Appointed
2011-09-16
Resigned
2012-12-31
Nationality
British
Residence
United Kingdom
Born
07/1970
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TILLBROOK, Joanne Christine

Director
Resigned
Appointed
2011-09-16
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
07/1970
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TILLBROOK, Joanne Christine

Director
Resigned
Appointed
2011-09-16
Resigned
2011-09-16
Nationality
British
Residence
United Kingdom
Born
07/1970
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WALL, Malcolm Robert

Director
Resigned
Appointed
2006-06-22
Resigned
2006-09-12
Nationality
British
Residence
England
Born
07/1956
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WITHERS, Caroline Bernadette Elizabeth

Director
Resigned
Appointed
2012-12-31
Resigned
2014-03-31
Nationality
British
Residence
United Kingdom
Born
04/1980
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STOORNE INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-03-01
Resigned
2001-06-08
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STOORNE SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-03-01
Resigned
2001-06-08
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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2006-04-12
Resigned
2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2006-09-12
Resigned
2010-04-30
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