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WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Directors

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED: Directors

    • Overview

    Company NameWAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00934528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYSTONE CENTRALISED SERVICES (IE) LIMITED
    Shelbourne Road
    Ballsbridge
    D04 A4E0 Dublin 4
    35
    Ireland
    		Secretary
    Shelbourne Road
    Ballsbridge
    D04 A4E0 Dublin 4
    35
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRELAND
    Registration Number5732520
    		315242720001
    HAMMOND, Benjamin
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		EnglandBritish202668770001
    MUDD, Nigel James
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		EnglandBritish293288380001
    WHEELER, Nick
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		IrelandIrish333963540001
    ANGNOO, Pravina Ameeta
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		293302280001
    FONTANA, Tina Maria
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    		Secretary
    3 Glanfield Road
    BR3 3JS Beckenham
    Kent
    		British55869510002
    PENGELLY, Arlene Faith
    21 Victoria Mews
    Earlsfield
    SW18 3PY London
    		Secretary
    21 Victoria Mews
    Earlsfield
    SW18 3PY London
    		British102551360001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    		102944500001
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		138426340001
    CITY FINANCIAL ADMINISTRATION LIMITED
    City Financial Centre
    88 Borough High Street
    SE1 1ST London
    		Secretary
    City Financial Centre
    88 Borough High Street
    SE1 1ST London
    		6306820002
    CITY FINANCIAL GROUP LIMITED
    City Financial Centre
    88 Borough High Street
    SE1 1ST London
    		Secretary
    City Financial Centre
    88 Borough High Street
    SE1 1ST London
    		66482160001
    LINK GROUP CORPORATE SECRETARY LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11026591
    		239784340001
    ADDENBROOKE, Christopher
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		United KingdomBritish88420110011
    ARCHIBALD, Hamish
    84b Randolph Avenue
    Little Venice
    W9 1BG London
    		Director
    84b Randolph Avenue
    Little Venice
    W9 1BG London
    		EnglandBritish80146050001
    BARTLETT, Derek William, Mr.
    21 Clifford Grove
    TW15 2JS Ashford
    Middlesex
    		Director
    21 Clifford Grove
    TW15 2JS Ashford
    Middlesex
    		United KingdomBritish3159890001
    BARTLETT, Derek William, Mr.
    21 Clifford Grove
    TW15 2JS Ashford
    Middlesex
    		Director
    21 Clifford Grove
    TW15 2JS Ashford
    Middlesex
    		United KingdomBritish3159890001
    BOYLING, Nigel Stephen
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish64946040003
    CLARK, Fraser Jeremy Austin
    4 Sunways
    WF14 9TN Mirfield
    West Yorkshire
    		Director
    4 Sunways
    WF14 9TN Mirfield
    West Yorkshire
    		British90397920001
    COLLIER, Carole
    325 Eastwood Road
    SS6 7LH Rayleigh
    Essex
    		Director
    325 Eastwood Road
    SS6 7LH Rayleigh
    Essex
    		United KingdomBritish68543320002
    COOKE, Stephen William
    4 Chapel Close
    LE15 8BX Empingham
    Rutland
    		Director
    4 Chapel Close
    LE15 8BX Empingham
    Rutland
    		United KingdomBritish49058400003
    COYLE, Robert Charles
    4 Priory Close
    RH4 3BG Dorking
    Surrey
    		Director
    4 Priory Close
    RH4 3BG Dorking
    Surrey
    		British72913450001
    EADIE, Jonathan James
    Gresham Place
    CM7 9BL Bocking
    Essex
    		Director
    Gresham Place
    CM7 9BL Bocking
    Essex
    		EnglandEnglish110033930001
    EIGHTEEN, Bernard William
    66 Buriton Road
    SO22 6JE Winchester
    Hampshire
    		Director
    66 Buriton Road
    SO22 6JE Winchester
    Hampshire
    		British68543400001
    EVERITT, Laurence
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish157937160001
    EVERITT, Laurence
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		United KingdomBritish109277050002
    GAMMELL, Iain William
    Tor House
    Pineridge Drive Lowerbourne
    GU10 3JR Farnham
    Surrey
    		Director
    Tor House
    Pineridge Drive Lowerbourne
    GU10 3JR Farnham
    Surrey
    		British1555190001
    HAYES, Christine
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    		United KingdomBritish126070640001
    HURST, Gordon Mark
    The Manor House
    Reading Road Padworth Common
    RG7 4QG Reading
    Berkshire
    		Director
    The Manor House
    Reading Road Padworth Common
    RG7 4QG Reading
    Berkshire
    		British60918000001
    LELLIOTT, Andrew Richard
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		EnglandBritish132907090001
    MARSDEN, Keith
    Moonrakers
    Darman Lane
    ME18 6BL Laddingford
    Kent
    		Director
    Moonrakers
    Darman Lane
    ME18 6BL Laddingford
    Kent
    		EnglandBritish106776630001
    MIDL, Karl Joseph
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		United KingdomBritish108256450004
    MILLAN, Jacqueline
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    Westminster
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomCanadian128028520001
    MORAR, Neal
    37 Hale Lane
    Mill Hill
    NW7 3PL London
    		Director
    37 Hale Lane
    Mill Hill
    NW7 3PL London
    		EnglandBritish82701380002
    NOE, Diane Ruth
    4 Goldcrest Drive
    CM11 2YS Billericay
    Essex
    		Director
    4 Goldcrest Drive
    CM11 2YS Billericay
    Essex
    		English33739480001
    O' DONNELL, Caoimhghin
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    United Kingdom
    		IrelandIrish314517290001
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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