LODESTONE IMAGING LIMITED

02338730
ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6DA CV34 6DA

People & Contacts

Contact Details
Registered Address ICENI CENTRE
WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6DA

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JEAN-LUC EMMANUEL JANET

Birthdate: Sep 1970

Nationality: FRENCH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 22 Sep 2008

Appointment Type: D

Other Appointments: None

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KEITH PETER ROWLING

Birthdate: Jun 1963

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Feb 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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VINCENT PATRICK BYRNE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 17 BIRCHLANDS AVENUE SW128ND

Date Appointed: 27 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN CASTLE

Birthdate: N/A

Nationality: BRITISH

Address: 141A FULLER STREET NSW 2101

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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BRANDON HALE

Birthdate: Sep 1949

Nationality: US

Address: ONE HEALTHSOUTH PARKWAY BIRMINGHAM 35243

Date Appointed: 15 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM WILEY HORTON

Birthdate: N/A

Nationality: BRITISH

Address: 4007 CLAIRMONT AVENUE ALABAMA 35222

Date Appointed: 12 Aug 1997

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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CRAIG HOWARD JONES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 291 EASTERN VALLEY WAY NSW 2068

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MAIREAD MARIA MCKENNA

Birthdate: Aug 1967

Nationality: IRISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 27 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 50 GAYTON ROAD HAMPSTEAD NW31TU

Date Appointed: 31 Jul 1991

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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PETER WILLIAM BAKER

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 3 COOTAMUNDRA DRIVE 2100 NEW SOUTH WALES 2100

Date Appointed: 03 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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GARY PAUL BARNIER

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: UNIT 1, 337 VICTORIA PLACE NSW 2047

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD DENNET BASSETT

Birthdate: Dec 1942

Nationality: USA

Address: 474 SPRING END LANE NE GEORGIA 30067

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK BENNETT

Birthdate: Sep 1957

Nationality: US CITIZEN

Address: 3732 SHADY COVE DRIVE JEFFERSON/ALABAMA 35243

Date Appointed: 12 Aug 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL DARYL BROWN

Birthdate: Jan 1955

Nationality: US CITIZEN

Address: 2604 CALDWELL MILL LANE ALABAMA 35243

Date Appointed: 10 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAMES VINCENT BYRNE

Birthdate: Sep 1950

Nationality: BRITISH

Address: HAWKYARD HOUSE NEW STREET OXFORDSHIRE OX75LJ

Date Appointed: 19 Dec 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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VINCENT PATRICK BYRNE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 39 BLENKARNE ROAD SW116HZ

Date Appointed: 27 Sep 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ROBERT DELROY CARL III

Birthdate: Dec 1953

Nationality: USA

Address: 857 HILLWOOD DRIVE GEORGIA 30067

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY RUPERT VALENTINE COOPER

Birthdate: Apr 1937

Nationality: BRITISH

Address: EDINGTON PRIORY EDINGTON WILTSHIRE BA134QR

Date Appointed: 27 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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COLIN EDWIN HOLLIS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 14 BITTERNE WAY BITTERNE HAMPSHIRE SO194EA

Date Appointed: 12 Oct 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN HOUSDEN

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: UNIT 8 6 CLIFF STREET NEW SOUTH WALES 2061

Date Appointed: 19 Dec 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID JAYNE

Birthdate: Dec 1956

Nationality: AMERICAN

Address: 1621 WINGFIELD DRIVE 35242 ALABAMA

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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WALTER KMET

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: 33 KAREELA ROAD NEW SOUTH WALES 2067 2067

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PETER KIRTON MACINTOSH

Birthdate: Jun 1947

Nationality: AUSTRALIAN

Address: UNIT 2 32A AWABA STREET NEW SOUTH WALES 2088

Date Appointed: 19 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK MASTERSON

Birthdate: Jul 1958

Nationality: AUSTRALIAN

Address: 35 WEST STREET NSW 2093

Date Appointed: 15 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER MIRABELLE

Birthdate: Nov 1958

Nationality: AUSTRALIAN

Address: 7 KINGSLANGLEY ROAD NSW 2065

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROBIN EUBANKS MURRAY

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 580 TELFORD PLACE GEORGIA 30342

Date Appointed: 21 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM T OWENS

Birthdate: Sep 1958

Nationality: AMERICAN

Address: ONE HEALTHSOUTH PARKWAY BIRMINGHAM 35243

Date Appointed: 28 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY THOMAS PRESCOTT

Birthdate: Jan 1932

Nationality: BRITISH

Address: CORNERWAYS 8 VELMEAD ROAD HAMPSHIRE GU139JY

Date Appointed: 05 May 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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RICHARD MARIN SCRUSHY

Birthdate: Jul 1952

Nationality: US CITIZEN

Address: 2406 LONGLEAF STREET ALABAMA 352243

Date Appointed: 12 Aug 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM SMITH

Birthdate: Apr 1950

Nationality: ENGLISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 27 Aug 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TANNER

Birthdate: Nov 1948

Nationality: US CITIZEN

Address: 2112 SWAN LAKE COVE ALABAMA 35244

Date Appointed: 12 Aug 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LARRY TAYLOR

Birthdate: Jan 1958

Nationality: US CITIZEN

Address: 4045 WATER WILLOW LANE BIRMINGHAM 35244

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY ARTHUR THOMPSON

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: 23 BENT STREET NSW 2065

Date Appointed: 15 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID VAUX

Birthdate: Feb 1959

Nationality: AUSTRALIAN

Address: 54 LINDEN WAY NSW 2068

Date Appointed: 30 Sep 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MARK WILSON

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 82 JUNCTION ROAD NEW SOUTH WALES

Date Appointed: 17 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIS ALEXANDER WILSON

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 275 KING ROAD GEORGIA 30342

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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