STONEWEG HOLDINGS EUROPE LIMITED · 04368858
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate secretary | 12 Oct 2013 | — | — | |
| STONEWEG UK DIRECTOR LIMITED | Corporate director | 18 Oct 2017 | — | — | |
| Yvan Mermod | Director | 7 Jan 2025 | — | June 1970 | Swiss · Switzerland |
| Robert James Cotterell | Director | 23 Jul 2025 | — | August 1974 | British · United Kingdom |
| Timothy William Sewell | Director | 15 Feb 2019 | 31 Dec 2025 | April 1967 | British · England |
| Rui Inacio | Director | 7 Jan 2025 | 23 Jul 2025 | August 1977 | Portuguese · Switzerland |
| Susan Kathleen White | Director | 17 May 2023 | 7 Jun 2024 | June 1965 | American · United Kingdom |
| Nigel Ian Batters | Director | 12 May 2020 | 17 May 2023 | April 1977 | Australian · Netherlands |
| Claire Treacy | Director | 14 Aug 2015 | 15 Feb 2019 | April 1972 | Irish · United Kingdom |
| David John Kirkby | Director | 25 Mar 2015 | 18 Oct 2017 | October 1963 | Australian · United Kingdom |
| Martyn James Mccarthy | Director | 24 Dec 2008 | 31 Dec 2015 | April 1972 | Australian · United Kingdom |
| Fraser James Kennedy | Director | 31 Mar 2010 | 14 Aug 2015 | March 1975 | British · United Kingdom |
| Abayomi Abiodun Okunola | Director | 5 Jan 2009 | 31 Mar 2010 | December 1967 | British · England |
| Peter Edmund Hurley | Director | 24 Apr 2008 | 31 Dec 2009 | May 1963 | Australian |
| Paul Francis Oliver | Director | 27 Feb 2002 | 24 Dec 2008 | July 1955 | British · United Kingdom |
| Marcus Owen Shepherd | Director | 20 Jun 2005 | 24 Dec 2008 | December 1965 | British · United Kingdom |
| David Robert Armour Seddon | Director | 7 Dec 2005 | 20 Mar 2008 | February 1953 | British · England & Wales |
| Mickola Rosemary Wilson | Director | 8 Feb 2005 | 15 Jan 2008 | June 1955 | British · England |
| John Robert Sims | Director | 7 Dec 2005 | 13 Jul 2007 | September 1952 | British · United Kingdom |
| Kevin Charles Mccabe | Director | 27 Feb 2002 | 2 Mar 2006 | April 1948 | British |
| Stephen Paul Mcbride | Director | 27 Feb 2002 | 31 Oct 2005 | January 1957 | British · United Kingdom |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 Sep 2003 | 24 Mar 2004 | — | |
| John Lewis Burnley | Director | 27 Feb 2002 | 10 Feb 2003 | October 1944 | British · England |
| Cesidio Martin Di Ciacca | Director | 27 Feb 2002 | 29 Apr 2002 | February 1954 | British · Scotland |
| John Macrae Caldwell | Director | 7 Feb 2002 | 27 Feb 2002 | June 1972 | British |
| Stewart David Brown | Director | 7 Feb 2002 | 27 Feb 2002 | June 1973 | British |
| Fraser James Kennedy | Secretary | 31 Mar 2010 | 12 Dec 2013 | — | British |
| Abayomi Abiodun Okunola | Secretary | 5 Jan 2009 | 31 Mar 2010 | — | British |
| Stephen Paul Mcbride | Secretary | 24 Dec 2008 | 5 Jan 2009 | — | British |
| Marcus Owen Shepherd | Secretary | 3 Mar 2005 | 24 Dec 2008 | — | British |
| Stephen Paul Mcbride | Secretary | 27 May 2002 | 31 Oct 2005 | — | British |
| Susan Margaret Brook | Secretary | 27 Feb 2002 | 27 May 2002 | — | British |
| John Macrae Caldwell | Secretary | 7 Feb 2002 | 27 Feb 2002 | — | British |
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