TRISTONE CAPITAL LIMITED

05366079
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
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

HELEN LOUISE EVERITT

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 03 Jun 2013

Appointment Type: C

Other Appointments: None

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MR STEPHEN JAMES COTTELL

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 10 Jun 2013

Appointment Type: D

Other Appointments: None

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MR MATTHEW GUMMER

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 10 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

EMILY JANE DOORNENBAL

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 09 Feb 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Aug 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MARCIA COELHO MANARIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 8A ALVERSTONE AVENUE EAST BARNET HERTFORDSHIRE EN48DS

Date Appointed: 06 Oct 2005

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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ADRIAN PENNY

Birthdate: Dec 1950

Nationality: BRITISH

Address: GREENSLEEVES CRANBROOK ROAD KENT TN174EU

Date Appointed: 02 Jun 2005

Date Resigned: Oct 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: 16 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DOMINIC TAN

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Aug 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR GRAEME DAVID CONWAY

Birthdate: Apr 1974

Nationality: AUSTRALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GEORGE GOSBEE

Birthdate: Jul 1969

Nationality: CANADIAN

Address: SUITE 2020 335 - 8TH AVENUE SW T2P 1C9 ALBERTA

Date Appointed: 02 Jun 2005

Date Resigned: Aug 2009

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: 16 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL OWEN KEHLER

Birthdate: Feb 1968

Nationality: CANADIAN

Address: 210 TREMBLANT PLACE SW ALBERTA T3H0B8

Date Appointed: 18 Jan 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS CLARE JULIE MCKEEVE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 26 Jun 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN PENNY

Birthdate: Dec 1950

Nationality: BRITISH

Address: GREENSLEEVES CRANBROOK ROAD KENT TN174EU

Date Appointed: 02 Jun 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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HEECHUNG SUNG

Birthdate: Feb 1971

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 10 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Aug 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GARY VICKERS

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 216 SIXTEENTH STREET SUITE 1700 80202-5142 COLORADO

Date Appointed: 02 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ALAN JAMES DAVID WATSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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