KEYSTONE SOLUTIONS GROUP LIMITED

03230700
WESTEC HOUSE WESTGATE LONDON W5 1YY

People & Contacts

Contact Details
Registered Address WESTEC HOUSE
WESTGATE LONDON

W5 1YY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FARMWARD PLC 29 Jul 1996 - 09 Oct 1996
CALIDORE GROUP PLC 09 Oct 1996 - 15 Sep 1997
KEYSTONE SOLUTIONS GROUP PLC 25 Sep 2000 - 23 Jun 2003
KEYSTONE SOFTWARE PLC 15 Sep 1997 - 25 Sep 2000
People

Current directors

MR DAVID JOHN FREDERICK EVERITT

Birthdate: Jun 1949

Nationality: BRITISH

Address: AUGUST COTTAGE 49 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LJ

Date Appointed: 22 Jun 2005

Appointment Type: C

Other Appointments: None

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MR SIMON PAUL SMITH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 BEDFORDSHIRE DOWN BERKSHIRE RG423UA

Date Appointed: 22 Jun 2005

Appointment Type: C

Other Appointments: None

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MATTHEW EDWARD CRITCHLEY

Birthdate: Aug 1949

Nationality: AUSTRALIAN

Address: 46 GRANT STREET VICTORIA 3145

Date Appointed: 14 Dec 2004

Appointment Type: D

Other Appointments: None

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ROBERT ALFRED RESIDE

Birthdate: Nov 1954

Nationality: AUSTRALIAN

Address: 12 HOWITT STREET VICTORIA 3146

Date Appointed: 14 Dec 2004

Appointment Type: D

Other Appointments: None

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ANDREW CRAIG WINKLER

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: 12 WESLEY COURT VICTORIA 3151 3151

Date Appointed: 14 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID EDWARD BLOOM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 7 LOVERIDGE MEWS NW62DP

Date Appointed: 16 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD LANCASTRE GRINDAL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11A PAVELEY DRIVE SW113TP

Date Appointed: 19 Apr 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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STEVEN RONALD KIRK

Birthdate: Nov 1967

Nationality: BRITISH

Address: FLAT 7 98 CAZENOVE ROAD N166AD

Date Appointed: 01 May 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR RAHUL JAGMOHAN SHAH

Birthdate: May 1969

Nationality: BRITISH

Address: 55 EAST TOWERS MIDDLESEX HA51TN

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRLEY 17 HIGHLANDS ROAD SEAR GREEN BUCKINGHAMSHIRE HP52XL

Date Appointed: 25 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN DAMIAN ANDROCLES ASPINALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: HASTINGS HOUSE WALTON STREET SW31SA

Date Appointed: 29 Oct 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT MARTIN BIDDLE

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHIDDINGHURST CHIDDINGSTONE KENT TN87AN

Date Appointed: 11 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANTON JOHN GODFREY BILTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 46 CADOGAN PLACE SW1X9RU

Date Appointed: 29 Oct 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD BLOOM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 7 LOVERIDGE MEWS NW62DP

Date Appointed: 16 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LINDSAY CAPLIN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 22 ELM LODGE RIVER GARDENS SW66NZ

Date Appointed: 05 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID LAURIE CLEMENTS

Birthdate: Oct 1946

Nationality: NEW ZEALAND

Address: 16 ARRAN ROAD BROWNS BAY AUCKLAND

Date Appointed: 16 Sep 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL ENGLAND

Birthdate: Mar 1962

Nationality: BRITISH

Address: 119 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 13 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GRAEME FROST

Birthdate: Jul 1956

Nationality: NEW ZEALAND

Address: 31 TEAL COURT STAR PLACE E1W1AB

Date Appointed: 16 Sep 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NEIL HALLAM GAMBLE

Birthdate: Mar 1954

Nationality: AUSTRALIAN

Address: 22 REDAN LANE NEW SOUTH WALES

Date Appointed: 13 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 29 GOLF CLOSE MIDDLESEX HA72PP

Date Appointed: 25 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD LANCASTRE GRINDAL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11A PAVELEY DRIVE SW113TP

Date Appointed: 19 Apr 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CLAES ARTHUR HULTMAN

Birthdate: Oct 1946

Nationality: SWEDISH

Address: WATERSTEPS 9 OAKWOOD ROAD WENTWORTH SURREY GU254RZ

Date Appointed: 12 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEVEN RONALD KIRK

Birthdate: Nov 1967

Nationality: BRITISH

Address: FLAT 7 98 CAZENOVE ROAD N166AD

Date Appointed: 01 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN VAUGHAN MCLEOD

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE HOMESTEAD RATCLIFFE ROAD LEICESTER LE74UF

Date Appointed: 20 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ALAN DENNIS PEREIRA

Birthdate: Sep 1949

Nationality: BRITISH

Address: 61 ELSENHAM STREET SW185NX

Date Appointed: 02 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRLEY 17 HIGHLANDS ROAD SEAR GREEN BUCKINGHAMSHIRE HP52XL

Date Appointed: 25 Sep 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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KAYE MAREE SYCAMORE

Birthdate: Jun 1962

Nationality: NEW ZEALAND

Address: 31 TEAL COURT STAR PLACE E1W1AB

Date Appointed: 16 Sep 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES BREDEN TAYLOR

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 CONWAY HOUSE 6 ORMONDE GATE SW34EU

Date Appointed: 02 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARK ANDREW TAYLOR

Birthdate: Jul 1961

Nationality: NEW ZEALAND

Address: 2 TOHUNGA CRESCENT PARNELL NEW ZEALAND

Date Appointed: 16 Sep 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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