TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

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22 officers / 14 resignations

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Active
Secretary
Appointed on
31 July 2017

BONNAVION, Jean Michel Claude

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
June 1971
Appointed on
11 May 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Partner

BOWKETT, Alan John

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
January 1951
Appointed on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Oliver Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
October 1984
Appointed on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COCKCROFT, Barry Michael

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
November 1950
Appointed on
26 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ELSON, Louis Goodman

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
December 1962
Appointed on
9 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Partner

JAYARAMAN, Karthic

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
July 1975
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

RIALL, Tom

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
April 1960
Appointed on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Elizabeth

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
31 October 2014

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2600095

BURGESS, Andrew Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 October 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HEATHCOTE, Jonathan Lister

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 May 2011
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Partner-Palamon Capital Partners

KUMP, Eric John

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 January 2011
Resigned on
3 October 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

PINDAR, Paul

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 July 2012
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William Henry Mark

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 August 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ROBSON, William Henry Mark

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 July 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 November 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 July 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Alexis George

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 January 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity