Stone System Of London Limited
Other specialised construction activities n.e.c. · Woking
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedH.S.H. Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-30 · No cessation recorded
Source record 114969592People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
RW
Russel WarburtonResigned director
Resigned 2013-04-01 · 6 yrs · Chartered Accountant
RW
Russel WarburtonResigned secretary
Resigned 2010-03-31 · 9 yrs
AD
Alvaro De La HazaResigned secretary
Resigned 2005-06-22 · 4 yrs · Co Lawyer
DB
David BenaventeResigned director
Resigned 2005-06-18 · 4 yrs · Sales Manager
EM
Eduardo Martinez Cosentino AlfonsoResigned director
Resigned 2004-04-30 · 5 yrs · Commercial
PM
Pilar Martinez Cosentino AlfonsoResigned secretary
Resigned 2004-04-30 · 1 yr · Lawyer
GN
Gines Navarro RubioResigned director
Resigned 2002-01-30 · 8 yrs · Financial Manager
SA
Santiago Alfonso RodriguesResigned director
Resigned 2002-01-30 · 2 yrs · Marketing Manager
JD
John DoddsResigned secretary
Resigned 2002-01-30 · 2 yrs
GW
Georgina WoodwardResigned secretary
Resigned 2001-06-04
MW
Mark WoodwardResigned director
Resigned 2001-06-04 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-04
CorpInstant Companies LimitedResigned director
Resigned 2001-05-04
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active