LODESTONE PATIENT CARE LIMITED

02609976
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

People & Contacts

Contact Details
Registered Address AML HUB
THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM

CV34 5AH
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 IAN PAUL HUNT

Birthdate: Dec 1987

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 11 Apr 2024

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: 13 May 1991

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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IAN KENDALL CATTERMOLE

Birthdate: N/A

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 22 Oct 2010

Date Resigned: Sep 2018

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: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 27 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 May 1991

Date Resigned: May 1991

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 GUY EDWARD BLOMFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE PENELOPE BYRNE

Birthdate: Feb 1947

Nationality: BRITISH

Address: MOAT HOUSE CHAPEL LANE SUSSEX PO208QG

Date Appointed: 28 Jan 1992

Date Resigned: Jan 1994

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: 13 May 1991

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: 13 May 1991

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID CHAPMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 12 Dec 2018

Date Resigned: Jan 2020

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: 28 Jan 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JAMES DAVIS

Birthdate: Aug 1956

Nationality: AUSTRALIAN

Address: 135 GLYDE STREET MOSMAN PARK WESTERN AUSTRALIA 6012

Date Appointed: 20 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD HAROLD EVANS

Birthdate: Aug 1963

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 06 Jan 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL HART

Birthdate: Jun 1981

Nationality: BRITISH

Address: 68 HARLEY STREET W1G7HE

Date Appointed: 26 Sep 2019

Date Resigned: Jul 2024

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: 30 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JEAN-LUC EMMANUEL JANET

Birthdate: Sep 1970

Nationality: FRENCH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 22 Sep 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN

Birthdate: Mar 1954

Nationality: BRITISH

Address: TYNWALD 23A LONGFIELD DRIVE BUCKINGHAMSHIRE HP65HD

Date Appointed: 01 Dec 2004

Date Resigned: Aug 2008

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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MR EDWARD HENRY LUNT

Birthdate: Dec 1976

Nationality: BRITISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 12 Dec 2018

Date Resigned: Apr 2019

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: 30 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 02 May 2019

Date Resigned: Sep 2019

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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MR LEIGH MELVILLE

Birthdate: Jul 1978

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2015

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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KEITH PETER ROWLING

Birthdate: Jun 1963

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM SMITH

Birthdate: Apr 1950

Nationality: ENGLISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 27 Aug 2008

Date Resigned: Mar 2010

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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MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN

Birthdate: Jul 1971

Nationality: SOUTH AFRICAN

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 12 Dec 2018

Date Resigned: May 2019

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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PETER GEOFFREY WHITE

Birthdate: May 1929

Nationality: AUSTRALIAN

Address: 5 LANSDOWN CRESCENT AVON BA15EX

Date Appointed: 30 Jan 1996

Date Resigned: Apr 2001

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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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 May 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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