STONE HOLDING COMPANY LIMITED

03674936
3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB WC2A 1JB

People & Contacts

Contact Details
Registered Address 3RD FLOOR 44-45 CHANCERY LANE
LONDON WC2A 1JB

WC2A 1JB
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 DUARTE MANUEL MACIEL DA COSTA PARENTE

Birthdate: Jun 1958

Nationality: PORTUGUESE

Address: NO. 7 - 1 RUA MANUEL PINTO DE AZEVEDO

Date Appointed: 13 Nov 2009

Appointment Type: D

Other Appointments: None

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MR EDUARDO AUGUSTO FERREIRA MACHADO

Birthdate: May 1954

Nationality: PORTUGUESE

Address: 292 AV. FONTES PEREIRA DE MELO,

Date Appointed: 13 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 27 Nov 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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PREMIER SECRETARIES (UK) LTD

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR 44-45 CHANCERY LANE WC2A1JB

Date Appointed: 27 Nov 1998

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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EXECUTIVE DIRECTORS LIMITED

Birthdate: Apr 1990

Nationality: BRITISH

Address: GRETTON HOUSE DUKE STREET

Date Appointed: 27 Nov 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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INVESTA INTERNATIONAL INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2E MANSION HOUSE 143 MAIN STREET

Date Appointed: 27 Nov 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PREMIER DIRECTORS (UK) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 44-45 CHANCERY LANE WC2A1JB

Date Appointed: 03 Aug 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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