WAYSTONE FUND SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03720363 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
WAYSTONE FUND SERVICES (UK) LIMITED is an active private limited company with number 03720363. It was incorporated 25 years, 4 months, 11 days ago, on 25 February 1999. The company address is 3rd Floor, 29 Wellington Street 3rd Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.
People
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Oct 2022
Current time on role 1 year, 8 months, 18 days
Director
Chief Risk & Compliance Officer
ACTIVEAssigned on 20 Apr 2022
Current time on role 2 years, 2 months, 18 days
Director
Director
ACTIVEAssigned on 21 Mar 2018
Current time on role 6 years, 3 months, 18 days
Director
Director
ACTIVEAssigned on 30 Nov 2022
Current time on role 1 year, 7 months, 8 days
Secretary
RESIGNEDAssigned on 07 Feb 2019
Resigned on 01 Jan 2021
Time on role 1 year, 10 months, 22 days
Secretary
RESIGNEDAssigned on 01 Jan 2021
Resigned on 21 Oct 2022
Time on role 1 year, 9 months, 20 days
Secretary
RESIGNEDAssigned on 28 Feb 2012
Resigned on 07 Feb 2019
Time on role 6 years, 11 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Feb 1999
Resigned on 28 Apr 2004
Time on role 5 years, 2 months, 3 days
HP SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Apr 2004
Resigned on 28 Feb 2012
Time on role 7 years, 10 months
Director
Director
RESIGNEDAssigned on 27 Feb 2007
Resigned on 30 Jun 2015
Time on role 8 years, 4 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 Jan 2018
Time on role 2 years, 7 months
Director
Ceo And Co-Fund Manager
RESIGNEDAssigned on 19 Apr 2005
Resigned on 26 Sep 2011
Time on role 6 years, 5 months, 7 days
CAMPBELL, James Farquhar Robin
Director
Company Director
RESIGNEDAssigned on 14 Jan 2005
Resigned on 21 May 2009
Time on role 4 years, 4 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 25 Oct 2018
Resigned on 01 Mar 2023
Time on role 4 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 30 Mar 1999
Resigned on 30 Jun 2015
Time on role 16 years, 3 months
Director
Director
RESIGNEDAssigned on 03 Jan 2020
Resigned on 13 Mar 2020
Time on role 2 months, 10 days
Director
Director
RESIGNEDAssigned on 30 Jan 2018
Resigned on 06 Nov 2020
Time on role 2 years, 9 months, 7 days
Director
Non Executive Director
RESIGNEDAssigned on 18 May 2010
Resigned on 30 Jun 2015
Time on role 5 years, 1 month, 12 days
Director
Non Executive Director
RESIGNEDAssigned on 15 Jun 2020
Resigned on 30 Jun 2024
Time on role 4 years, 15 days
Director
Director Of Transformation & Change
RESIGNEDAssigned on 01 Oct 2020
Resigned on 01 Mar 2023
Time on role 2 years, 5 months
Director
Director
RESIGNEDAssigned on 11 Aug 2009
Resigned on 30 Jun 2015
Time on role 5 years, 10 months, 19 days
Director
Investment Manager
RESIGNEDAssigned on 30 Mar 1999
Resigned on 22 Jul 2009
Time on role 10 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 25 Jan 2023
Resigned on 30 Apr 2024
Time on role 1 year, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 1999
Resigned on 11 Mar 2003
Time on role 3 years, 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 1999
Resigned on 19 Feb 2009
Time on role 9 years, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 21 Jun 2023
Resigned on 31 Mar 2024
Time on role 9 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jul 2015
Resigned on 30 Apr 2020
Time on role 4 years, 9 months, 29 days
Director
Compliance Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 Oct 2019
Time on role 4 years, 4 months
Director
Director
RESIGNEDAssigned on 29 Apr 2019
Resigned on 14 Oct 2022
Time on role 3 years, 5 months, 15 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Feb 1999
Resigned on 30 Mar 1999
Time on role 1 month, 5 days
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