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Companies/07621041

Clearstone Holdings (International) Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111281164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KK
Kathryn Wright KyleCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+9 others
RH
Robert HainsworthCurrent director
Appointed 2025-04-15 · 1 yr · Director International Tax
+5 others
TK
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
+15 others
Show 9 historical appointments
KK
Kathryn Wright KyleResigned secretary
Resigned 2025-04-15
SV
Sandra Van Der VaartResigned director
Resigned 2019-06-24 · 5 yrs · Director
RP
Robert PringleResigned director
Resigned 2017-11-15 · 5 yrs · Director
GE
Glenn EisenbergResigned director
Resigned 2014-06-30 · 10 yrs · Chief Financial Officer
FE
Floyd Eberts 111Resigned director
Resigned 2011-08-15 · 7 yrs · President
WH
William HayesResigned director
Resigned 2011-08-15 · 2 yrs · Executive Vice President And Treasurer
SV
Sandra Van Der VaartResigned secretary
Resigned 2011-08-15 · 13 yrs
GG
Grant GibsonResigned secretary
Resigned 2011-05-04
PC
Peter CzuraResigned director
Resigned 2011-05-04 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active