CARLA STONE - LONDON - CHARTERED SECRETARY
CARLA STONE - LONDON - CHARTERED SECRETARY
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Overview
MRS CARLA STONE is a Chartered Secretary from London. This person was born in February 1964, which was over 60 years ago. MRS CARLA STONE is British and resident in United Kingdom. This company officer is, or was, associated with at least 176 company roles.
Companies associated with this officer had at least £40,993 shareholder value and £8,767 cash in recent accounts.
Their most recent appointment, in our records, was to VYSUS UK LIMITED on 2016-11-30, from which they resigned on 2017-06-30.
Address
71, Fenchurch Street
London
EC3M 4BS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VYSUS UK LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| VYSUS MODUSPEC (UK) LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LLOYD'S REGISTER LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LLOYD'S REGISTER NOMINEE 1 LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LLOYD'S REGISTER NOMINEE 2 LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LLOYD'S REGISTER TRUST CORPORATION LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LRQA VERIFICATION LIMITED | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| LLOYD'S REGISTER INTERNATIONAL | Active | Director | 2016-11-30 until 2017-06-30 | RESIGNED | |
| CLASSIFICATION HOLDINGS LIMITED | Active | Director | 2016-10-19 until 2017-06-30 | RESIGNED | |
| HUMAN ENGINEERING (AUSTRALIA) LTD | Dissolved - no longer trading | Director | 2016-10-18 | CURRENT | |
| CLASSIFICATION AND QUALITY SERVICES LTD | Active | Director | 2016-10-12 until 2017-06-30 | RESIGNED | |
| TESCO SECRETARIES LIMITED | Active | Director | 2013-10-14 until 2015-10-29 | RESIGNED | |
| TOWER TRUSTEES LIMITED | Active | Director | 2011-02-11 until 2012-02-20 | RESIGNED | |
| EFINANCIALNEWS LIMITED | Active | Secretary | 2008-10-08 until 2012-01-03 | RESIGNED | |
| THE TIMES LIMITED | Active | Director | 2008-07-17 until 2012-03-23 | RESIGNED | |
| TFCF MEDIA COMPANY LIMITED | Dissolved - no longer trading | Director | 2008-03-10 until 2012-04-02 | RESIGNED | |
| ADMACROFT LIMITED | Dissolved - no longer trading | Director | 2008-03-10 until 2012-03-23 | RESIGNED | |
| BRANDALLEY UK TRAVEL LIMITED | Dissolved - no longer trading | Director | 2008-03-10 until 2011-02-24 | RESIGNED | |
| FESTIVAL RECORDS INTERNATIONAL LIMITED | Active | Director | 2008-03-10 until 2012-03-23 | RESIGNED | |
| NEWS COLLINS LIMITED | Active | Director | 2008-03-10 until 2012-04-02 | RESIGNED | |
| STAR ADVERTISING SALES LIMITED | Active | Director | 2008-03-10 until 2012-04-02 | RESIGNED | |
| NEWSETT LIMITED | Active | Director | 2008-03-10 until 2012-03-23 | RESIGNED | |
| ORDINTO INVESTMENTS | Liquidation | Director | 2008-03-10 until 2012-03-23 | RESIGNED | £833 equity |
| SECONDPOST LIMITED | Dissolved - no longer trading | Secretary | 2006-10-02 until 2012-04-02 | RESIGNED | |
| SECONDPOST.COM LIMITED | Dissolved - no longer trading | Secretary | 2006-10-02 until 2012-04-02 | RESIGNED | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Active | Secretary | 2006-09-28 until 2012-04-02 | RESIGNED | |
| PROPERTYFINDER PUBLICATIONS LIMITED | Dissolved - no longer trading | Secretary | 2006-09-11 until 2009-08-07 | RESIGNED | |
| NEWS UK & IRELAND DIRECT LIMITED | Active - Proposal to Strike off | Secretary | 2006-07-31 until 2012-04-02 | RESIGNED | |
| NEWS UK & IRELAND DIRECT LIMITED | Active - Proposal to Strike off | Director | 2006-07-31 until 2012-04-02 | RESIGNED | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Active | Director | 2006-07-31 until 2006-09-28 | RESIGNED | |
| NEWSPRINTERS (KNOWSLEY) LIMITED | Active | Director | 2006-07-31 until 2008-09-01 | RESIGNED | |
| NEWS FINANCIAL SERVICES LIMITED | Active | Director | 2006-07-31 until 2012-03-23 | RESIGNED | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Active | Secretary | 2006-07-31 until 2006-09-28 | RESIGNED | |
| NEWS UK BROADCASTING LIMITED | Active | Director | 2006-07-31 until 2012-03-23 | RESIGNED | |
| NEWS FINANCIAL SERVICES LIMITED | Active | Secretary | 2006-07-31 until 2012-04-02 | RESIGNED | |
| NEWSPRINTERS (KNOWSLEY) LIMITED | Active | Secretary | 2006-07-31 until 2012-04-02 | RESIGNED | |
| NEWS UK BROADCASTING LIMITED | Active | Secretary | 2006-07-31 until 2012-04-02 | RESIGNED | |
| INTERNET PROPERTY FINDER LIMITED | Dissolved - no longer trading | Secretary | 2005-11-01 until 2009-08-07 | RESIGNED | |
| PROPERTYFINDER HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2005-11-01 until 2009-08-07 | RESIGNED | |
| PROPERTYFINDER.CO.UK LIMITED | Dissolved - no longer trading | Secretary | 2005-11-01 until 2009-08-07 | RESIGNED | |
| PROPERTYFINDER GROUP LIMITED | Dissolved - no longer trading | Secretary | 2005-10-31 until 2009-08-07 | RESIGNED | |
| THE SUNDAY TIMES WHISKY CLUB LIMITED | Active | Secretary | 2004-10-13 until 2012-04-02 | RESIGNED | |
| NEWS PRINTERS ASSETS LIMITED | Active | Secretary | 2004-10-13 until 2012-04-02 | RESIGNED | |
| NEWSPRINTERS (BROXBOURNE) LIMITED | Active | Secretary | 2004-10-13 until 2012-04-02 | RESIGNED | |
| NEWSPRINTERS LIMITED | Active | Secretary | 2004-10-13 until 2012-04-02 | RESIGNED | |
| NEWSPRINTERS (EUROCENTRAL) LIMITED | Active | Director | 2004-08-06 until 2008-08-22 | RESIGNED | |
| NEWSPRINTERS (EUROCENTRAL) LIMITED | Active | Secretary | 2004-08-06 until 2012-04-02 | RESIGNED | |
| TIMES NEWSPAPERS LIMITED | Active | Director | 2004-08-04 until 2012-03-23 | RESIGNED | |
| TIMES NEWSPAPERS LIMITED | Active | Secretary | 2004-08-04 until 2012-04-02 | RESIGNED | |
| FESTIVAL RECORDS INTERNATIONAL LIMITED | Active | Secretary | 2004-04-23 until 2012-04-02 | RESIGNED | |
| EDUCATIONAL EXHIBITIONS LIMITED | Dissolved - no longer trading | Secretary | 2003-09-24 until 2005-10-18 | RESIGNED | £100 equity |
| NEWS CORP HOLDINGS UK & IRELAND | Active | Secretary | 2003-06-13 until 2012-04-02 | RESIGNED | |
| NEWS 2026 LIMITED | Dissolved - no longer trading | Director | 2002-11-15 until 2012-04-02 | RESIGNED | |
| NEWS 2026 LIMITED | Dissolved - no longer trading | Secretary | 2002-11-15 until 2012-04-02 | RESIGNED | |
| A+E RECORDS LIMITED | Active | Director | 2002-10-01 until 2003-05-12 | RESIGNED | |
| WORKAZOO LIMITED | Dissolved - no longer trading | Director | 2002-10-01 until 2007-10-23 | RESIGNED | |
| BRANDALLEY UK LIMITED | Active | Director | 2002-10-01 until 2007-11-09 | RESIGNED | £8,767 cash, £13,687 equity |
| ERIC BEMROSE LIMITED | Active | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| FUNGHI RECORDS LIMITED | Active | Director | 2002-10-01 until 2003-05-12 | RESIGNED | |
| INFECTIOUS RECORDS LIMITED | Active | Director | 2002-10-01 until 2003-05-12 | RESIGNED | |
| KIP LIMITED | Active | Director | 2002-10-01 until 2012-04-02 | RESIGNED | |
| TFCF FILM UK HOLDINGS LIMITED | Liquidation | Director | 2002-10-01 until 2012-04-02 | RESIGNED | £13,367 equity |
| NEWS OF THE WORLD LIMITED | Active | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| THE SUN LIMITED | Active | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| THE SUNDAY TIMES LIMITED | Active | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| PROPERTYFINDER PUBLICATIONS LIMITED | Dissolved - no longer trading | Director | 2002-10-01 until 2006-09-11 | RESIGNED | |
| SCL 2015 LTD | Dissolved - no longer trading | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| NEWS PROMOTIONS LIMITED | Dissolved - no longer trading | Director | 2002-10-01 until 2012-04-02 | RESIGNED | |
| TIMES CROSSWORDS LIMITED | Active | Director | 2002-10-01 until 2012-03-23 | RESIGNED | |
| ADMACROFT LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| CALLCREDIT MARKETING SOLUTIONS LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2007-12-28 | RESIGNED | |
| NEWSETT LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWSCORP FINANCE LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-06-29 | RESIGNED | |
| PROPERTYFINDER PUBLICATIONS LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2006-09-11 | RESIGNED | |
| SCL 2015 LTD | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| TIMES CROSSWORDS LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| TIMES MEDIA LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| TSL EDUCATION LIMITED | Active | Secretary | 2001-10-31 until 2005-10-18 | RESIGNED | £13,000 equity |
| NEWS INTERNATIONAL NEWSPAPERS LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS LOGISTICS LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS PRINTERS GROUP LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS TELEMEDIA EUROPE LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS UK & IRELAND LIMITED | Active | Director | 2001-10-31 until 2009-06-12 | RESIGNED | |
| NGN EDITORIAL PENSION TRUSTEES LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| ORDINTO INVESTMENTS | Liquidation | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | £833 equity |
| TES GLOBAL LIMITED | Active | Secretary | 2001-10-31 until 2005-10-18 | RESIGNED | |
| TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Dissolved - no longer trading | Secretary | 2001-10-31 until 2005-10-18 | RESIGNED | £2 equity |
| WORKAZOO LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| KIP LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS CORP INVESTMENTS UK & IRELAND | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS CORP UK & IRELAND LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS OF THE WORLD LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS PROMOTIONS LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS PROPERTY THREE LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| NEWS UK & IRELAND LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| THE SUN LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| THE SUNDAY TIMES LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| BRANDALLEY UK LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | £8,767 cash, £13,687 equity |
| NEWS GROUP NEWSPAPERS LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED | |
| THE TIMES LITERARY SUPPLEMENT LIMITED | Active | Secretary | 2001-10-31 until 2012-04-02 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KARL HOLMES | Cfo Uk&I And Group Chief Data Officer | Middlesex, United Kingdom | 71 |
| JEFFREY EDWARD PALKER | Company Director | London | 6 |
| STEPHEN WAYNE DAINTITH | Chief Financial Officer | Sunningdale | 99 |
| CAROL ANN FAIRWEATHER | None | London, United Kingdom | 116 |
| MR STEPHEN FRANK HUTSON | Accountant | Cambridge | 85 |
| JAN KOEPPEN | Executive Director | London, United Kingdom | 10 |
| MR RICHARD MARTIN LINFORD | Accountant | Chester, England | 99 |
| SUSAN LEE PANUCCIO | Finance Director | London | 72 |
| MS SHELLEY ANNE ATKIN | Film Producer | Brentford, England | 12 |
| MR CAMERON SAUNDERS | Director | London, England | 6 |
| SUNIL ANTHONY FERNANDO | Orpington | 45 | |
| AUGUST ANTONIUS FISCHER | Publishing | London | 32 |
| MR PAUL LEONARD HIGGINSON | Executive Vice President Emea | London | 45 |
| LAWRENCE CRAIG ROBERTS | Chartered Accountant | London | 23 |
| MR MICHAEL CHARLES GILL | Finance Director | London, United Kingdom | 128 |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Chief Financial Officer | London, England | 103 |
| ALEXANDRA CLARE MINTON HAINES | Lawyer | London | 26 |
| MR IAN RICHARD COLLINS | Finance Director | London | 32 |
| MR MATTHEW JON MARSH | Business Executive | Liverpool | 10 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STUART ALEXANDER CONIBEAR | Consultant | London, England | 4 |
| PETER FRANCIS FOREMAN | Director | London | 22 |
| DAVID JOHN BEARRYMAN | London, England | 1 | |
| HAWKES BAY HOLDINGS LIMITED | London, United Kingdom | 1 | |
| MARK VICKERS KELSEY | Director | London, United Kingdom | 21 |
| WILLIAM ELLIS ARMSTRONG | Company Director | London | 11 |
| RONALD ANDREW HENDERSON | Company Director | London | 20 |
| DAVID MATHEW ABRAHAM | Insurance Broker | London, England | 8 |
| BEVERLEY JANE MURPHY | London, United Kingdom | 1 | |
| MISS BELINDA ANNE SCHOFIELD | Non-Executive Director | London, United Kingdom | 1 |