Company information:
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)