Company information:
Waystone Governance (Uk) Limited (No: 08695603)
Address: 3RD FLOOR, 29 WELLINGTON STREET, CENTRAL SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LAURA MARIE O'CONNELL ( DOB: Nov-1982 From: Dec-2023 )
Current Director: JASON POONOOSAMY ( DOB: May-1978 From: Jun-2018 )
Current Director: SANJIV SAWHNEY ( DOB: Feb-1969 From: Dec-2023 )
Current Director: LILIANA SOLOMON ( DOB: Apr-1964 From: Apr-2024 )
Current Secretary: DMS GOVERNANCE RISK AND COMPLIANCE SERVICES LIMITED ( From: Jun-2018 )
Current Secretary: WAYSTONE CENTRALISED SERVICES (IE) LIMITED ( From: Jun-2018 )
Resigned Director: MATTHEW RUSSELL BROWN ( DOB: Nov-1981 From: Jun-2018 To: Oct-2022 )
Resigned Director: NICOLA JOANNE COLLARD ( From: Sep-2013 To: Nov-2015 )
Resigned Director: CYRIL DELAMARE ( DOB: Apr-1979 From: Oct-2022 To: Aug-2023 )
Resigned Director: DEREK DELANEY ( DOB: Dec-1977 From: Sep-2013 To: Oct-2022 )
Resigned Director: DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED ( From: Sep-2013 To: Nov-2015 )
Resigned Director: SAMANTHA MARTINA FLETCHER-WATTS ( From: Nov-2015 To: Jun-2018 )
Resigned Director: NANCY LYNN LEWIS ( DOB: Mar-1964 From: Dec-2023 To: Dec-2023 )
Resigned Director: TIMOTHY MURPHY ( From: Nov-2015 To: May-2018 )
Resigned Director: JASON POONOOSAMY ( DOB: May-1978 From: Jun-2018 To: Dec-2023 )
Resigned Director: CLAIRE DIANA SIMM ( DOB: Feb-1984 From: Aug-2023 To: Dec-2023 )
Resigned Director: RACHEL ELIZABETH WHEELER ( DOB: Aug-1969 From: Oct-2022 To: Dec-2023 )
Resigned Secretary: RADIUS COMMERCIAL SERVICES LIMITED ( From: Sep-2013 To: Jun-2018 )
Persons of Significant Control:
Waystone Centralised Services (Ie) Limited, 35 Shelbourne Road, Ballsbridge, Dublin-4, D04 Aeo, Ireland: Ownership of shares – 75% or more (Notified: 2019-08-09, Ceased: 2019-08-09)
Mr David Bree, 59 Galaxy Way, Savannah, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-09)
Ms Eloise Seymour, 59 Galaxy Way, Savannah, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-09)