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Stone Technologies Limited (No: 02658501)

Address: GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA

Status: Active

Incorporated: 29-Oct-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Nov-2024

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: GREG BERARD ( DOB: Jul-1979   From: Apr-2023  )

Current Director: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964   From: May-2005  )

Current Director: CORY REID ( DOB: Dec-1970   From: Nov-2022  )

Current Director: LAWRENCE ADAM FAULKNER RICHARDS ( DOB: Jan-1979   From: Feb-2019  )

Current Director: JOHN TELTSCH ( DOB: Oct-1959   From: Nov-2022  )

Resigned Director: ANTHONY GLEN ANDREWS (   From: Nov-1995   To: Jan-1998  )

Resigned Director: MARK IAN AUDIN ( DOB: Jan-1969   From: Oct-2016   To: Oct-2018  )

Resigned Director: GLYNDWR VIVIAN BEACH (   From: Oct-1992   To: Jan-1993  )

Resigned Director: ANDREW STEPHEN BENNETT (   From: Sep-2013   To: Dec-2014  )

Resigned Director: PETER REGINALD BERKS ( DOB: Mar-1973   From: Sep-2009   To: Nov-2022  )

Resigned Director: RONALD JAMES BIRD (   From: Jul-1996   To: Feb-2005  )

Resigned Director: RONALD JAMES BIRD (JNR) (   From: Oct-1992   To: Feb-2005  )

Resigned Director: GARY MARK BUXTON ( DOB: Apr-1971   From: Jan-2013   To: Jan-2017  )

Resigned Director: COLIN JOHN CAPEWELL (   From: May-2009   To: Jan-2012  )

Resigned Director: SOTOS CONSTANTINIDES ( DOB: Aug-1966   From: Mar-2013   To: Oct-2016  )

Resigned Director: ADRIAN DAVID FROST ( DOB: Jun-1967   From: Nov-2022   To: Sep-2023  )

Resigned Director: ANTHONY JAMES HARRISON (   From: Jan-2000   To: Jul-2009  )

Resigned Director: PAUL HOLLINSHEAD ( DOB: Jul-1953   From: Oct-2010   To: Aug-2011  )

Resigned Director: CHRISTOPHER GEORGE HYKIN ( DOB: May-1987   From: Feb-2019   To: Nov-2022  )

Resigned Director: MARK ANDREW JOHNSON ( DOB: Mar-1962   From: Jan-2000   To: Sep-2000  )

Resigned Director: RICHARD ANTHONY LECOUTRE ( DOB: Aug-1970   From: Nov-2022   To: Apr-2023  )

Resigned Director: RICHARD MATTHEWS (   From: Feb-2002   To: Jul-2005  )

Resigned Director: SIMON PETTIT ( DOB: Jul-1963   From: Feb-2005   To: Jun-2006  )

Resigned Director: SUSAN PATRICIA QUINTON (   From: Dec-1997   To: Jan-1998  )

Resigned Director: WILLIAM WATKINS ( DOB: Sep-1947   From: Feb-2002   To: Feb-2005  )

Resigned Director: REGINALD WILLIAM WATSON (   From: Nov-1995   To: Jan-1999  )

Resigned Director: REGINALD WATSON (   From: Jan-2000   To: Oct-2000  )

Resigned Director: TIMOTHY DAVID WESTBROOK ( DOB: Sep-1974   From: Jul-2018   To: Nov-2022  )

Resigned Director: DAVID ALAN WILCOX (   From: Nov-1995   To: Jan-1999  )

Resigned Director: DAVID ALAN WILCOX ( DOB: Oct-1959   From: Jan-2000   To: Nov-2010  )

Resigned Secretary: MARK IAN AUDIN (   From: Oct-2016   To: Oct-2018  )

Resigned Secretary: ELIZABETH BIRCH (   From: Jan-2000   To: Feb-2005  )

Resigned Secretary: DIANE BIRD ( DOB: May-1967   From: Jan-1993   To: Jan-2000  )

Resigned Secretary: RONALD JAMES BIRD (JNR) ( DOB: Apr-1967   From: Oct-1992   To: Jan-1993  )

Resigned Secretary: SOTOS CONSTANTINIDES (   From: Mar-2013   To: Oct-2016  )

Resigned Secretary: SIMON RICHARD HARBRIDGE ( DOB: Dec-1964   From: May-2005   To: May-2005  )

Persons of Significant Control:

Granite One Hundred Holdings Limited, Granite One Hundred Acton Gate, Stafford, Staffordshire, ST18 9AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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