STRUCTURETONE LIMITED

04120483
80 CANNON STREET SIXTH FLOOR LONDON EC4N 6HL

People & Contacts

Contact Details
Registered Address 80
CANNON STREET SIXTH FLOOR LONDON

EC4N 6HL
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

KIRPA PATEL

Birthdate: N/A

Nationality:

Address: 77 GRACECHURCH STREET 1ST FLOOR EC3V0AS

Date Appointed: 11 Aug 2020

Appointment Type: C

Other Appointments: None

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MR LEE NICHOLAS ALDRIDGE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JUSTIN FAHY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

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DIRECTOR BRIAN LYNCH

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL PATRICK NEARY

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MS CAROLINE PATRICIA WILLIAMS

Birthdate: Oct 1965

Nationality: IRISH

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SCOTT CLIFFORD CABLE

Birthdate: Aug 1961

Nationality: BRITISH

Address: WEST MEON PORTSMOUTH ROAD SURREY GU236EW

Date Appointed: 28 Mar 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP WILLIAM HYNARD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 14 PRIORY AVENUE BUCKINGHAMSHIRE HP136SH

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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DAVID JOHN LAMBURN

Birthdate: N/A

Nationality: BRITISH

Address: 25 TUFFNELLS WAY HERTFORDSHIRE AL53HJ

Date Appointed: 31 Dec 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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BRIAN JOSEPH LYNCH

Birthdate: N/A

Nationality: BRITISH

Address: 2037 MAJESTIC OVERLOOK DRIVE PA18015 USA

Date Appointed: 16 May 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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KIRPA PATEL

Birthdate: N/A

Nationality:

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 13 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN BLAKESTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 77 GRACECHURCH STREET 1ST FLOOR EC3V0AS

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT CLIFFORD CABLE

Birthdate: Aug 1961

Nationality: BRITISH

Address: WEST MEON PORTSMOUTH ROAD SURREY GU236EW

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARK CASTLE

Birthdate: Dec 1964

Nationality: BRITISH

Address: ATELIER HOUSE 64 PRATT STREET NW10LF

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN FREDERICK

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 01 Mar 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM HYNARD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 14 PRIORY AVENUE BUCKINGHAMSHIRE HP136SH

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS KAVANAGH

Birthdate: May 1958

Nationality: IRISH

Address: 27 KING EDWARD MANSIONS SW65UH

Date Appointed: 31 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DEAN BARRY MANNING

Birthdate: Jul 1968

Nationality: ENGLISH

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 31 Dec 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN MCMAHON

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 21 BOURNE STREET SW1W8JR

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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IAN GERALD PHILLPOT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 CANNON STREET SIXTH FLOOR EC4N6HL

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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