STONEWEG CORPORATE SECRETARIAL LIMITED: Directors

Overview

Company Name	STONEWEG CORPORATE SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219311
Jurisdiction	Scotland
Date of Creation	May 17, 2001

Who are the officers of STONEWEG CORPORATE SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANNER, Heather Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England	Feb 08, 2022		Secretary	Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England					292336590001
SEWELL, Timothy William Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England	Feb 15, 2019		Director	Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England	England	British	1967-4	European Financial Controller	154627410017
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	May 23, 2001	May 27, 2002	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British			72328070001
CALDWELL, John Macrae 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian	May 17, 2001	May 23, 2001	Secretary	29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian		British		Solicitor	95433050001
HART, Sarah Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom	Oct 01, 2021	Feb 08, 2022	Secretary	Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom					287927880001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Apr 01, 2003	Oct 31, 2005	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British			56953000002
SHEPHERD, Marcus Owen 64 Clarence Road TW11 0BW Teddington Middx	Oct 31, 2005	Dec 24, 2008	Secretary	64 Clarence Road TW11 0BW Teddington Middx		British			41925000003
TUTTON, Jeremy John 31 Chester Way Kennington SE11 4UR London	Nov 20, 2003	Apr 30, 2006	Secretary	31 Chester Way Kennington SE11 4UR London		British			100816670001
WRIGHTSON, Deborah Louise Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom	Dec 24, 2008	Oct 01, 2021	Secretary	Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom		British			78581140001
ZAJAC, Leslie Murray Fraser 20 Franklin Street YO12 7JU Scarborough North Yorkshire	May 27, 2002	Feb 25, 2004	Secretary	20 Franklin Street YO12 7JU Scarborough North Yorkshire		British			53477320002
BOURKE, Lesley Jeanette 2 Raglan Court CR2 6NT South Croydon Surrey	Dec 07, 2005	Apr 02, 2009	Director	2 Raglan Court CR2 6NT South Croydon Surrey		British	1959-8	Accountant	110511180001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	May 17, 2001	May 23, 2001	Director	6 Moat Place EH14 1NY Edinburgh Midlothian		British	1973-6	Solicitor	77509780001
CALDWELL, John Macrae 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian	May 17, 2001	May 23, 2001	Director	29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian		British	1972-6	Solicitor	95433050001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	May 23, 2001	Nov 11, 2002	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Director	1267050001
KENNEDY, Fraser James Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom	May 15, 2007	Aug 14, 2015	Director	Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom	United Kingdom	British	1975-3	Chartered Accountant	121610350003
MACPHERSON, Robin Giles Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England	Mar 30, 2018	Jan 29, 2025	Director	Minerva House 29 East Parade LS1 5PS Leeds 5th Floor England	England	British	1977-10	Head Of Risk	244827040001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	May 23, 2001	Oct 31, 2005	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	Director	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	May 23, 2001	Apr 01, 2003	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Director	109250000001
OKUNOLA, Abayomi Abiodun 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Jan 05, 2009	Mar 31, 2010	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	England	British	1967-12	Director	135717740001
OLIVER, Paul Francis 6 Burnaby Crescent Chiswick W4 3LH London	May 23, 2001	Apr 01, 2003	Director	6 Burnaby Crescent Chiswick W4 3LH London		British	1955-7	Director	14735150001
SHEPHERD, Marcus Owen 64 Clarence Road TW11 0BW Teddington Middx	Apr 27, 2005	Dec 24, 2008	Director	64 Clarence Road TW11 0BW Teddington Middx	United Kingdom	British	1965-12	Chartered Accountant	41925000003
SULLIVAN, James Alistair Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom	Dec 17, 2015	Mar 30, 2018	Director	Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom	United Kingdom	British	1971-12	European General Counsel	126441710003
TREACY, Claire Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom	Aug 14, 2015	Feb 15, 2019	Director	Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom	United Kingdom	Irish	1972-4	Head Of Tax & Risk, Europe	189529610001
TUTTON, Jeremy John 31 Chester Way Kennington SE11 4UR London	Apr 27, 2005	Apr 30, 2006	Director	31 Chester Way Kennington SE11 4UR London		British	1966-2	Financial Controller	100816670001
WILSON, Mickola Rosemary Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent	Apr 01, 2003	Jan 15, 2008	Director	Summerthorn Farmhouse Lower Street, Hildenborough TN11 8PT Tonbridge Kent	England	British	1955-6	Chartered Surveyor	73951430002

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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