OpenCompanies

Cornerstone International Holdings Ltd

Company number
03462546
Status
Liquidation
Type
Ltd
Incorporated
7 Nov 1997
Nature of business
Activities of head offices

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Arrowbright Limited (until 18 Dec 1997)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Nov 1997 17 Dec 1997
CHARLTON, Peter John Nominee-Director 7 Nov 1997 17 Dec 1997
RICHARDS, Martin Edgar Nominee-Director 7 Nov 1997 17 Dec 1997
HEISE, Donald Laverne Director 17 Dec 1997 29 Apr 1999
SUITER, George Edward Director 17 Dec 1997 16 Aug 1999
ROMASCO, Robert George Director 17 Aug 1999 22 Jun 2001
ROHNER, Regina Veronica Director 17 Dec 1997 13 Sep 2001
CAMILLO, John Robert Secretary 17 Dec 1997 28 Nov 2001
MCGAHEY, Thomas Daniel Director 17 Aug 1999 21 Dec 2001
JOHNSTON, Judy Lynne Secretary 6 Nov 1998 1 Sep 2004
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 21 Apr 1998 21 Mar 2007
CARP, Marilyn Director 28 Nov 2001 17 Nov 2008
EUBANKS, Michael Allen Director 1 Jun 2002 24 Nov 2008
OWEN, David Mark Secretary 21 Mar 2007 26 Nov 2010
BRUNET, Maurice Clive Director 2 Jul 2009 22 Apr 2011
PAIGE, David Victor Director 1 Dec 2008 6 Jun 2012
HARRIS, Alan Director 16 Jul 2012 16 Jul 2012
DUA, Kanwarpreet Singh Director 10 Dec 2008 16 Nov 2012
GILBERT, William Martin Director 10 Dec 2008 30 Nov 2012
REKOSKI, David Gerard Director 28 Nov 2001 28 Mar 2013
EUBANKS, Michael Allen Secretary 28 Nov 2001 28 Mar 2013
FRASER, Roy Anthony Secretary 15 Jun 2011 19 Jul 2013
DALLAS, Richard Director 24 Jun 2013 19 Nov 2013
O'RIORDAN, Sean Patrick Secretary 19 Jul 2013 18 Jun 2014
HUTCHINSON, Ian David Director 13 Jan 2009 31 Dec 2014
GOURLAY, Michael Ian Director 5 Jan 2009 31 Dec 2014
GRIBBEN, Michael Keith Director 18 Aug 2014 23 Dec 2015
BOWE, Amanda Director 9 Jul 2013 31 Dec 2015
THILO, Paul Edward Director 16 Oct 2012 30 Jun 2016
COCKBURN, Karen Director 10 Apr 2015 31 Mar 2017
YOUNG, Thomas Director 5 Feb 2014 26 Apr 2017
SCOTT, Ronald Andrew Director 1 Nov 2016 31 May 2019
GRANT, Douglas James Director 13 Aug 2019 1 Aug 2020
HESKETH, Mark, Mr. Director 23 Aug 2018 28 Feb 2021
HARRIS, Alan Director 6 Jun 2012 28 Feb 2021
URWIN, Derren Director 15 Jan 2016 31 Dec 2023
MACKENZIE, James Kenneth Secretary 18 Jun 2014 28 Dec 2024
MORRIS, Alison Secretary 28 Dec 2024 19 May 2025
WRIGHT, Amanda Secretary 19 May 2025
EWING, James Director 26 Apr 2017
MCLEOD, Andrew Douglas Director 22 Dec 2015

Control

NameNature of controlNotifiedCeased
Aegon Dms Holdings B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Registered address

246 companies are registered at this address - likely a registration agent.

Data