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MR ANDREW STONE

Active 9 Little St James Street, London, SW1A 1DP

MR ANDREW STONE

Active 9 Little St James Street, London, SW1A 1DP

Company Name	Company Status	Position	Appointed	Resigned
BEAUFORT SHIPPING LIMITED	Active	Director	12/04/19		2019-04-12
THE PERIMETER LONDON	Active	Director	02/10/17		2017-10-02
MINILAB LIMITED	Active	Director	30/10/14		2014-10-30
TROLLBERG LTD	Active	Director	25/09/14		2014-09-25
26 CHEYNE WALK LIMITED	Active	Director	16/05/13		2013-05-16
SETE (LONDON) LTD.	Active	Director	11/12/12		2012-12-11
DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST	Active	Director	20/07/12		2012-07-20
BWH (GP) LIMITED	Active	Director	07/12/11		2011-12-07
FLYING EYE BOOKS LTD	Active	Director	19/08/08		2008-08-19
EUROPEAN FINANCIAL GROUP LIMITED	Active	Director	13/06/06		2006-06-13
RIVEMOOR LIMITED	Active	Director	20/06/91		1991-06-20
RIVEMOOR LIMITED	Active	Company Secretary	20/06/91		1991-06-20
BRIGHTEYE RESEARCH LONDON LIMITED	Active	Director	04/02/19	14/04/21	2019-02-04
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS	Active	Director	13/06/17	08/10/23	2017-06-13
CITY TELEVISION NETWORK LIMITED	Active	Director	09/06/97	06/08/97	1997-06-09
CAPITAL HOME LOANS LIMITED	Active	Company Secretary	11/12/96	17/12/96	1996-12-11
LEONI'S QUO VADIS LIMITED	Active	Company Secretary	21/08/96	30/01/97	1996-08-21
WALKER BOOKS LIMITED	Active	Director	27/02/96	29/07/98	1996-02-27
BIRMINGHAM LIVE LIMITED	Active	Director	10/02/95	19/07/95	1995-02-10
LIVE TV LIMITED	Active	Director	07/09/94	23/09/94	1994-09-07
MIRRORTEL LIMITED	Active	Director	21/05/93	18/06/93	1993-05-21
CRUSAID	Active	Company Secretary	28/02/92	07/04/98	1992-02-28
CRUSAID	Active	Director	28/02/92	31/12/00	1992-02-28
THIRTY-TWO UPPER BROOK STREET LIMITED	Active	Director	16/10/91	23/01/06	1991-10-16
UPPERLEASE LIMITED	Active	Director	25/07/91	20/08/98	1991-07-25
GREAT GLEN WATER PARK COMPANY LIMITED	Active	Company Secretary	26/10/90	30/11/90	1990-10-26
BIGUMAKU LTD	Active	Director	05/10/16		2016-10-05
ALDFORD LIMITED	Dissolved	Director	20/01/16		2016-01-20
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED	Dissolved	Director	18/07/12	23/12/98	2012-07-18
BRYAN & BRYAN LIMITED	Dissolved	Director	29/06/11		2011-06-29
PS CLUB LTD	Dissolved	Director	28/01/09		2009-01-28
EFG INVESTMENT 2 (UK) LIMITED	Active	Director	26/11/07	27/10/10	2007-11-26
PRIVATSEA LTD	Dissolved	Director	12/01/05		2005-01-12
BEC INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	02/02/04		2004-02-02
PRIVATE FINANCIAL HOLDINGS LIMITED	Dissolved	Company Secretary	11/05/00	02/09/13	2000-05-11
PRIVATE FINANCIAL HOLDINGS LIMITED	Dissolved	Director	13/01/99		1999-01-13
PRIVATAIR LIMITED	Dissolved	Company Secretary	01/10/98	12/07/10	1998-10-01
PLANTOURS LIMITED	Dissolved	Director	22/05/98	28/08/98	1998-05-22
BARTELLA SUBSIDIARY LIMITED	Dissolved	Director	17/12/97		1997-12-17
EASTERN STEEL STOCKHOLDERS LIMITED	Dissolved	Director	17/12/97		1997-12-17
HANSTEEL LIMITED	Dissolved	Director	17/12/97		1997-12-17
BARTELLA LIMITED	Dissolved	Director	17/12/97		1997-12-17
E-PASS INTERNATIONAL LIMITED	Dissolved	Company Secretary	24/10/97	25/10/97	1997-10-24
E-PASS INTERNATIONAL LIMITED	Dissolved	Director	22/10/97		1997-10-22
E-PASS INVESTMENT COMPANY LIMITED	Dissolved	Company Secretary	24/09/97		1997-09-24
E-PASS INVESTMENT COMPANY LIMITED	Dissolved	Director	12/09/97		1997-09-12
HIGHTREE CONSULTANTS LIMITED	Dissolved	Director	18/08/97		1997-08-18
PRIVATAIR LIMITED	Dissolved	Director	16/06/97	12/07/10	1997-06-16
M.CLASS LIMITED	Dissolved	Director	14/05/97		1997-05-14
DOECOVE LIMITED	Dissolved	Director	16/12/96		1996-12-16
BLUE PAPER LIMITED	Dissolved	Company Secretary	21/08/96	30/01/97	1996-08-21
CAUSEWARD LIMITED	Dissolved	Company Secretary	13/08/96	30/01/97	1996-08-13
ACTONCASH LIMITED	Dissolved	Company Secretary	13/08/96	30/01/97	1996-08-13
ACTONCASH LIMITED	Dissolved	Director	25/06/96	13/08/96	1996-06-25
CAUSEWARD LIMITED	Dissolved	Director	25/06/96	13/08/96	1996-06-25
BOLTONDAY LIMITED	Dissolved	Director	25/06/96	14/08/96	1996-06-25
CRUSAID (ENTERPRISES) LIMITED	Dissolved	Company Secretary	21/06/96	07/04/98	1996-06-21
CITIZEN LIMITED	Dissolved	Director	14/05/96	21/02/00	1996-05-14
DUNSTER PROPERTIES LIMITED	Dissolved	Director	01/12/95	17/07/98	1995-12-01
PUB FUN LIMITED	Dissolved	Director	29/11/95	10/08/98	1995-11-29
THE WOOLLAMS OUTSOURCING COMPANY LIMITED	Dissolved	Director	27/10/95	09/07/96	1995-10-27
SRC COMMUNICATIONS LIMITED	Dissolved	Director	25/08/95	23/10/96	1995-08-25
DALGREAVE LIMITED	Dissolved	Director	06/06/95	17/08/95	1995-06-06
THE FOUNDATION FOR AIDS COUNSELLING TREATMENT AND SUPPORT	Dissolved	Director	24/02/95	08/03/99	1995-02-24
THE LIVERPOOL DAILY POST AND ECHO LIMITED	Dissolved	Director	17/02/95	06/03/95	1995-02-17
TV5 LIMITED	Dissolved	Director	30/01/95	02/06/95	1995-01-30
TAYLOR WARREN DEVELOPMENTS LIMITED	Dissolved	Company Secretary	10/12/94	09/05/99	1994-12-10
IGA (HOLDINGS) LIMITED	Dissolved	Director	12/11/94	04/09/97	1994-11-12
PRIVATE INVESTMENT COMPANY LIMITED	Dissolved	Director	03/11/94	11/03/96	1994-11-03
THE FOUNDATION FOR AIDS COUNSELLING TREATMENT AND SUPPORT	Dissolved	Company Secretary	27/07/94	08/03/99	1994-07-27
TAYLOR WARREN DEVELOPMENTS LIMITED	Dissolved	Director	10/12/93		1993-12-10
IAN GREER ASSOCIATES (EUROPE) LIMITED	Dissolved	Director	20/10/93	13/12/93	1993-10-20
IAN GREER ASSOCIATES LIMITED	Dissolved	Director	05/10/93	13/12/93	1993-10-05
LEWIS SILKIN SERVICES	Dissolved	Director	19/05/93	31/07/98	1993-05-19
LEWIS SILKIN SERVICES	Dissolved	Company Secretary	19/05/93	31/07/98	1993-05-19
X-SWORD V LIMITED	Dissolved	Director	17/03/93	08/11/93	1993-03-17
J. ANTONY REDMILE LIMITED	Dissolved	Company Secretary	17/11/92	02/01/96	1992-11-17
CRUSAID (ENTERPRISES) LIMITED	Dissolved	Director	31/10/92	31/12/00	1992-10-31
LEWIS SILKIN (SOLICITORS) LIMITED	Dissolved	Director	04/02/92	31/07/98	1992-02-04
LEWIS SILKIN (SOLICITORS) LIMITED	Dissolved	Company Secretary	04/02/92	31/07/98	1992-02-04
EUROMERCHANT INVESTMENT AND FINANCE LIMITED	Dissolved	Director	14/01/92		1992-01-14
CONSOLIDATED REAL ESTATE MANAGEMENT SERVICES LIMITED	Dissolved	Company Secretary	02/04/91	06/10/98	1991-04-02

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MR ANDREW STONE

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MR ANDREW STONE

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