Lodestone Mri Ltd

03527221
19TH Floor 25 Old Broad Street EC2N 1HQ

People & Contacts

Contact Details
Registered Address 19TH Floor
25 Old Broad Street

EC2N 1HQ
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

MAIREAD MARIA MCKENNA

Birthdate: Aug 1967

Nationality: IRISH

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK WARWICKSHIRE CV346DA

Date Appointed: 27 Aug 2008

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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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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WILLIAM WILEY HORTON

Birthdate: N/A

Nationality: BRITISH

Address: 4007 CLAIRMONT AVENUE ALABAMA 35222

Date Appointed: 08 Apr 1998

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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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 50 GAYTON ROAD HAMPSTEAD NW31TU

Date Appointed: 13 Mar 1998

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: 15 Dec 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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JAMES PATRICK BENNETT

Birthdate: Sep 1957

Nationality: US CITIZEN

Address: 3732 SHADY COVE DRIVE JEFFERSON/ALABAMA 35243

Date Appointed: 08 Apr 1998

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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IAN ROBERT BURTON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 23 MASEFIELD VIEW KENT BR68PH

Date Appointed: 13 Mar 1998

Date Resigned: Apr 1998

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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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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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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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: 08 Jan 2003

Date Resigned: Aug 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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KEITH TERRY OTT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 50 GAYTON ROAD HAMPSTEAD NW31TU

Date Appointed: 13 Mar 1998

Date Resigned: Apr 1998

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: 08 Apr 1998

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: 08 Apr 1998

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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