BLUESTONE RESORTS LIMITED

06797991
THE GRANGE CANASTON WOOD NARBERTH PEMBROKESHIRE SA67 8DE

People & Contacts

Contact Details
Registered Address THE GRANGE
CANASTON WOOD NARBERTH PEMBROKESHIRE

SA67 8DE
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 21 Jan 2009 - 11 Nov 2009
People

Current directors

GILES WILLIAM MCNAMARA

Birthdate: Aug 1982

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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MR JEFFREY WILLIAM MCNAMARA

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 12 Nov 2009

Appointment Type: D

Other Appointments: None

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MRS DEBORAH ANNE RAINBOW

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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MR KEVIN WILLIAM WARD

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANK GERALD ATKINS

Birthdate: N/A

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 09 Dec 2009

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN ELIZABETH AUSTIN

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 30 Apr 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID BARLEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 16 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON BARTLETT

Birthdate: Jan 1969

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN CHRISTOPHER

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 12 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL EVANS

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 25 Jan 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON JOLLY

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 28 May 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 09 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS PAMELA MCNAMARA

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES PROBERT

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 08 Jul 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 09 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS BLANCHE ROSETTA SAINSBURY

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 16 Aug 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SEYMOUR

Birthdate: Aug 1949

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES STAZIKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: FINANCE WALES OAKLEIGH HOUSE PARK PLACE CF103DQ

Date Appointed: 12 Nov 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS HEATHER VIVIENNE STEVENS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE GRANGE CANASTON WOOD PEMBROKESHIRE SA678DE

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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