Company information:
Stoneflair Limited (No: 04151476)
Status: Dissolved
Industry Class: None
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Oct-2015 )
Current Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-2011 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Jul-2002 To: Dec-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Aug-2001 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: IAN CARLING ( DOB: Feb-1947 From: Jan-2001 To: Oct-2006 )
Resigned Director: JAMES LAWRENCE COUSINS ( DOB: Feb-1972 From: Apr-2014 To: Oct-2015 )
Resigned Director: RALPH BRANDER CUNNINGHAM ( DOB: Jan-1961 From: Dec-2006 To: Jun-2009 )
Resigned Director: ANDREW DIX ( DOB: Oct-1960 From: Jul-2002 To: Jun-2005 )
Resigned Director: NICHOLAS LANDER ( DOB: Feb-1978 From: Feb-2013 To: Mar-2014 )
Resigned Director: PHILIP DAVID MARSHALL ( DOB: Aug-1960 From: Jan-2001 To: Jun-2005 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Jul-2009 To: Jan-2013 )
Resigned Director: KEITH MARTIN SPRULES ( DOB: May-1945 From: Jan-2001 To: Jan-2005 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Dec-2002 To: Aug-2006 )
Resigned Secretary: IAN CARLING ( DOB: Feb-1947 From: Jan-2001 To: Dec-2002 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)