CORNERSTONE INTERNATIONAL HOLDINGS LTD
LONDON ARROWBRIGHT LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 03462546
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Thomas Young as a director on 26 April 2017; Appointment of Mr James Ewing as a director on 26 April 2017; Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017. The most likely internet sites of CORNERSTONE INTERNATIONAL HOLDINGS LTD are www.cornerstoneinternationalholdings.co.uk, and www.cornerstone-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone International Holdings Ltd is a Private Limited Company. The company registration number is 03462546. Cornerstone International Holdings Ltd has been working since 07 November 1997. The present status of the company is Active. The registered address of Cornerstone International Holdings Ltd is Level 26 The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. EWING, James is a Director of the company. HARRIS, Alan is a Director of the company. MCLEOD, Andrew Douglas is a Director of the company. SCOTT, Ronald Andrew is a Director of the company. URWIN, Derren is a Director of the company. Secretary CAMILLO, John Robert has been resigned. Secretary EUBANKS, Michael Allen has been resigned. Secretary FRASER, Roy Anthony has been resigned. Secretary JOHNSTON, Judy Lynne has been resigned. Secretary O'RIORDAN, Sean Patrick has been resigned. Secretary OWEN, David Mark has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWE, Amanda has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CARP, Marilyn has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COCKBURN, Karen Josephine has been resigned. Director DALLAS, Richard has been resigned. Director DUA, Kanwarpreet Singh has been resigned. Director EUBANKS, Michael Allen has been resigned. Director GILBERT, William Martin has been resigned. Director GOURLAY, Michael Ian has been resigned. Director GRIBBEN, Michael Keith has been resigned. Director HARRIS, Alan has been resigned. Director HEISE, Donald Laverne has been resigned. Director HUTCHINSON, Ian David has been resigned. Director MCGAHEY, Thomas Daniel has been resigned. Director PAIGE, David Victor has been resigned. Director REKOSKI, David Gerard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROHNER, Regina Veronica has been resigned. Director ROMASCO, Robert George has been resigned. Director SUITER, George Edward has been resigned. Director THILO, Paul Edward has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 18 June 2014
Director
EWING, James
Appointed Date: 26 April 2017
55 years old
Director
HARRIS, Alan
Appointed Date: 06 June 2012
69 years old
Director
MCLEOD, Andrew Douglas
Appointed Date: 22 December 2015
50 years old
Director
SCOTT, Ronald Andrew
Appointed Date: 01 November 2016
57 years old
Director
URWIN, Derren
Appointed Date: 15 January 2016
54 years old

Resigned Directors

Secretary
CAMILLO, John Robert
Resigned: 28 November 2001
Appointed Date: 17 December 1997
Secretary
EUBANKS, Michael Allen
Resigned: 28 March 2013
Appointed Date: 28 November 2001
Secretary
FRASER, Roy Anthony
Resigned: 19 July 2013
Appointed Date: 15 June 2011
Secretary
JOHNSTON, Judy Lynne
Resigned: 01 September 2004
Appointed Date: 06 November 1998
Secretary
O'RIORDAN, Sean Patrick
Resigned: 18 June 2014
Appointed Date: 19 July 2013
Secretary
OWEN, David Mark
Resigned: 26 November 2010
Appointed Date: 21 March 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 April 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 07 November 1997
Director
BOWE, Amanda
Resigned: 31 December 2015
Appointed Date: 09 July 2013
57 years old
Director
BRUNET, Maurice Clive
Resigned: 22 April 2011
Appointed Date: 02 July 2009
67 years old
Director
CARP, Marilyn
Resigned: 17 November 2008
Appointed Date: 28 November 2001
80 years old
Nominee Director
CHARLTON, Peter John
Resigned: 17 December 1997
Appointed Date: 07 November 1997
69 years old
Director
COCKBURN, Karen Josephine
Resigned: 31 March 2017
Appointed Date: 10 April 2015
57 years old
Director
DALLAS, Richard
Resigned: 19 November 2013
Appointed Date: 24 June 2013
55 years old
Director
DUA, Kanwarpreet Singh
Resigned: 16 November 2012
Appointed Date: 10 December 2008
62 years old
Director
EUBANKS, Michael Allen
Resigned: 24 November 2008
Appointed Date: 01 June 2002
70 years old
Director
GILBERT, William Martin
Resigned: 30 November 2012
Appointed Date: 10 December 2008
62 years old
Director
GOURLAY, Michael Ian
Resigned: 31 December 2014
Appointed Date: 05 January 2009
75 years old
Director
GRIBBEN, Michael Keith
Resigned: 23 December 2015
Appointed Date: 18 August 2014
52 years old
Director
HARRIS, Alan
Resigned: 16 July 2012
Appointed Date: 16 July 2012
69 years old
Director
HEISE, Donald Laverne
Resigned: 29 April 1999
Appointed Date: 17 December 1997
83 years old
Director
HUTCHINSON, Ian David
Resigned: 31 December 2014
Appointed Date: 13 January 2009
71 years old
Director
MCGAHEY, Thomas Daniel
Resigned: 21 December 2001
Appointed Date: 17 August 1999
76 years old
Director
PAIGE, David Victor
Resigned: 06 June 2012
Appointed Date: 01 December 2008
74 years old
Director
REKOSKI, David Gerard
Resigned: 28 March 2013
Appointed Date: 28 November 2001
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 December 1997
Appointed Date: 07 November 1997
82 years old
Director
ROHNER, Regina Veronica
Resigned: 13 September 2001
Appointed Date: 17 December 1997
72 years old
Director
ROMASCO, Robert George
Resigned: 22 June 2001
Appointed Date: 17 August 1999
77 years old
Director
SUITER, George Edward
Resigned: 16 August 1999
Appointed Date: 17 December 1997
84 years old
Director
THILO, Paul Edward
Resigned: 30 June 2016
Appointed Date: 16 October 2012
57 years old
Director
YOUNG, Thomas
Resigned: 26 April 2017
Appointed Date: 05 February 2014
62 years old

Persons With Significant Control

Aegon Dms Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNERSTONE INTERNATIONAL HOLDINGS LTD Events

04 May 2017
Termination of appointment of Thomas Young as a director on 26 April 2017
28 Apr 2017
Appointment of Mr James Ewing as a director on 26 April 2017
10 Apr 2017
Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Appointment of Mr Ronald Andrew Scott as a director on 1 November 2016
...
... and 158 more events
02 Jan 1998
Director resigned
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
18 Dec 1997
Company name changed arrowbright LIMITED\certificate issued on 18/12/97
07 Nov 1997
Incorporation

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