STONE SYSTEM OF LONDON LIMITED

04211400
UNIT 2 KINGSWEY BUSINESS PARK FORSYTH ROAD WOKING GU21 5SF

People & Contacts

Contact Details
Registered Address UNIT 2
KINGSWEY BUSINESS PARK FORSYTH ROAD WOKING

GU21 5SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RETROCHOOSE LIMITED 04 May 2001 - 24 Apr 2002
SILESTONE OF LONDON LIMITED 30 Apr 2002 - 24 May 2007
People

Current directors

MR MARK ANDREW MILLS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 37 NEW INN LANE SURREY GU47HN

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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MR ADAM PAWLIK

Birthdate: Nov 1975

Nationality: POLISH

Address: UNIT 2 KINGSWEY BUSINESS PARK FORSYTH ROAD SURREY GU215SF

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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MR GARY JAMES WOODRUFF

Birthdate: Jun 1971

Nationality: BRITISH

Address: UNIT 2 KINGSWEY BUSINESS PARK FORSYTH ROAD SURREY GU215SF

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALVARO DE LA HAZA

Birthdate: N/A

Nationality: SPANISH

Address: AVDA. DE RONDA NO.47 04867 ALMERIA

Date Appointed: 22 Jun 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DODDS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 34 LAUDER ROAD EH92JF

Date Appointed: 30 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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PILAR MARTINEZ COSENTINO ALFONSO

Birthdate: Dec 1978

Nationality: SPANISH

Address: AVENIDA DE RONDA NO 47 ALMERIA 04867

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2005

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: 04 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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RUSSEL NEALE WARBURTON

Birthdate: N/A

Nationality: BRITISH

Address: 29 CROMWELL PLACE SURREY GU67LF

Date Appointed: 31 Mar 2010

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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GEORGINA WOODWARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 CUNNINGHAM CLOSE WEST WICKHAM BR49PJ

Date Appointed: 04 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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SANTIAGO ALFONSO RODRIGUES

Birthdate: Nov 1965

Nationality: SPANISH

Address: C/ SALVADOR DE MADARIAGA NO 2 ALBOX

Date Appointed: 30 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DAVID BENAVENTE

Birthdate: Nov 1971

Nationality: SPANISH

Address: C/ LA ESPUELA NO. 28 29076

Date Appointed: 18 Jun 2005

Date Resigned: Mar 2010

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: 04 May 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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EDUARDO MARTINEZ COSENTINO ALFONSO

Birthdate: Jul 1982

Nationality: SPANISH

Address: AVENIDA DE RONDA NO 47 ALMERIA 04867

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GINES NAVARRO RUBIO

Birthdate: Nov 1965

Nationality: SPANISH

Address: C/ PABLO PICASO NO 2 VERA

Date Appointed: 30 Jan 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RUSSEL NEALE WARBURTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 29 CROMWELL PLACE SURREY GU67LF

Date Appointed: 01 Apr 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS WOODWARD

Birthdate: May 1965

Nationality: BRITISH

Address: 5 CUNNINGHAM CLOSE KENT BR49PJ

Date Appointed: 04 Jun 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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