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HEXSTONE LTD.

Company number 00436243

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Officers: 21 officers / 15 resignations

WOOF, William Sones

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Secretary
Appointed on
2 March 2006
Nationality
British
Occupation
Solicitor

CHRISTIE, Douglas Brash

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
June 1978
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DOHERTY, Ian John Victor

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
August 1958
Appointed on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Mark Darren

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
September 1969
Appointed on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPWOOD, Geoffrey Alan

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
April 1946
Appointed on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Director

MCNAIR, Douglas Talbot

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
August 1947
Appointed on
23 November 2006
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Bryce Rowan

Correspondence address
39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
2 March 2006
Nationality
British
Occupation
Finance Director

MARKS, Anthony David

Correspondence address
Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
Role Resigned
Secretary
Appointed before
4 October 1991
Resigned on
1 July 1997
Nationality
British

SMITH, Stewart John

Correspondence address
Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Director

BROOKS, Bryce Rowan

Correspondence address
39 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 February 1998
Resigned on
6 April 2007
Nationality
British
Occupation
Finance Director

COOKE, Stuart Malcolm

Correspondence address
Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 1997
Resigned on
29 February 2004
Nationality
British
Occupation
Director

DAVIES, Stephen

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2006
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODDARD, Roger David

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 2006
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Keith

Correspondence address
Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 November 2006
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARKS, Anthony David

Correspondence address
Merrieweathers, Rooks Hill, Underriver, Kent, TN15 0SL
Role Resigned
Director
Date of birth
November 1944
Appointed before
4 October 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Finance Director

OWLETT, David William

Correspondence address
Greenwell, Lincombe Lane, Bigbury, South Devon, TQ7 4BD
Role Resigned
Director
Date of birth
May 1942
Appointed before
4 October 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Director

OWLETT, James Stewart

Correspondence address
Absaloms Farm, Underriver, Sevenoaks, Kent, TN15 0SL
Role Resigned
Director
Date of birth
December 1933
Appointed before
4 October 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Managing Director

OWLETT, John Edward

Correspondence address
3 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
Role Resigned
Director
Date of birth
March 1936
Appointed before
4 October 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Director

OWLETT, Richard John

Correspondence address
Mark Beacon, Mockbeggar, Ringwood, Hampshire, BH24 3NQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 September 1996
Resigned on
1 July 1997
Nationality
British
Occupation
Director

PALMER, Nigel John

Correspondence address
Appletree House, Gracious Street, Selborne, Alton, Hampshire, GU34 3JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2004
Resigned on
2 March 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, Stewart John

Correspondence address
Sunnybank Farm Crawshawbooth, Rossendale, Lancashire, BB4 8UE
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 July 1997
Resigned on
20 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director