CEMENTONE PROPERTIES LIMITED

02816507
2 KINGDOM STREET LONDON ENGLAND W2 6JG

People & Contacts

Contact Details
Registered Address 2
KINGDOM STREET LONDON ENGLAND

W2 6JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEAUSOCO FIFTEEN LIMITED 11 May 1993 - 30 Nov 1993
People

Current directors

JARED STEPHEN CRANNEY

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 25 Nov 2019

Appointment Type: C

Other Appointments: None

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MR WILLIAM DAVID HUDSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 06 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD WARSOP

Birthdate: Apr 1987

Nationality: BRITISH

Address: 2 KINGDOM STREET UNITED KINGDOM W26JG

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET E18AW

Date Appointed: 11 May 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR. DARRA MARTIN COMYN

Birthdate: Jan 1962

Nationality: IRISH

Address: 4 ELMFIELD AVENUE N88QG

Date Appointed: 19 Mar 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID EVANS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 36 LADBROKE SQUARE W113NB

Date Appointed: 14 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ANIL HARILAL GADHIA

Birthdate: May 1955

Nationality: BRITISH

Address: 24 SPENCER WALK HERTFORDSHIRE WD34EE

Date Appointed: 08 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MRS ANNEKA KINGAN

Birthdate: N/A

Nationality:

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 09 Oct 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 SYBILS WAY BEDFORDSHIRE MK453AQ

Date Appointed: 12 Nov 1993

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR RUSSELL WILLIAM TAYLOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 DRYBURGH ROAD SW151BH

Date Appointed: 24 Mar 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR IAN TOMKINS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 33 HOPEFIELD AVENUE NW66LJ

Date Appointed: 05 May 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MS LUCIA TANIS AINSWORTH

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 WESTMORELAND PLACE SW1V4AE

Date Appointed: 11 May 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PATRICIA ANNE BARNES

Birthdate: Jan 1945

Nationality: BRITISH

Address: 18 PECKARMANS WOOD SE266RY

Date Appointed: 11 May 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ALFRED BAXENDALE

Birthdate: Mar 1941

Nationality: BRITISH

Address: BARTON MEAD THE CLOSE EASTCOTE NORTHAMPTONSHIRE NN128NQ

Date Appointed: 12 Nov 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM BEACH

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 16 Jan 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR. DARRA MARTIN COMYN

Birthdate: Jan 1962

Nationality: IRISH

Address: 4 ELMFIELD AVENUE N88QG

Date Appointed: 02 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID EVANS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 36 LADBROKE SQUARE W113NB

Date Appointed: 20 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JACK FREEMAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: SUNDORNE BURWELL HILL NORTHAMPTONSHIRE NN185AS

Date Appointed: 07 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL GARTH JONES

Birthdate: May 1966

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 13 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LAWRIE LEWIS

Birthdate: Jan 1944

Nationality: BRITISH

Address: HOUSTON PALACE AVENUE PRINCESS GRACE, MONTE CARLO

Date Appointed: 01 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DESMOND WILLIAM JAMES MCEWAN

Birthdate: Jul 1980

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 07 Jan 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART PERLOFF

Birthdate: Aug 1944

Nationality: BRITISH

Address: FRIARS MEAD BARNET LANE ELSTREE HERTFORDSHIRE WD63RA

Date Appointed: 20 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 SYBILS WAY BEDFORDSHIRE MK453AQ

Date Appointed: 12 Nov 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MARK SAMUEL SHASHOUA

Birthdate: Dec 1969

Nationality: AMERICAN

Address: APARTMENT NO 1 KORPUS 11 MINSKAYA STR

Date Appointed: 19 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM TAYLOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 2 KINGDOM STREET ENGLAND W26JG

Date Appointed: 24 Mar 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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IAN TOMKINS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: 66 BLENHEIM GARDENS NW24NT

Date Appointed: 05 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BURFORD WARSHAW

Birthdate: Aug 1948

Nationality: BRITISH

Address: 29 HEATH HURST ROAD NW32RU

Date Appointed: 22 Oct 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK SIMON WEBBER

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 27 SUTHERLAND PLACE W25BZ

Date Appointed: 19 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR SPENCER JAMES WREFORD

Birthdate: May 1971

Nationality: BRITISH

Address: 57 BEACONSFIELD ROAD MIDDLESEX TW13HX

Date Appointed: 04 Oct 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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