CORNERSTONE INTERNATIONAL HOLDINGS LTD

03462546 liquidation London Professional & technical services
1
Cases
2
Practitioners
38
Directors

Company overview

Company number 03462546
Type ltd
Status liquidation
Incorporated 1997-11-07
Registered office London, EC4M 7RB
Industry Professional & technical services
SIC codes 70100

About the company

Cornerstone International Holdings Limited is a management consultancy and head office services company based in London, incorporated in 1997. The company provides strategic management advice and operational support to clients.

Insolvency timeline

14 Sep 2026
declaration solvent on · Members' voluntary liquidation
14 Sep 2026
wound up on · Members' voluntary liquidation

Directors (38)

Director Appointed Ceased to act
Amanda Wright Current Secretary 19 May 2025
James Ewing Current Director 26 Apr 2017
Andrew Douglas Mcleod Current Director 22 Dec 2015
Alison Morris Secretary 28 Dec 2024 19 May 2025
Douglas James Grant Director 13 Aug 2019 01 Aug 2020
Mark, Mr. Hesketh Director 23 Aug 2018 28 Feb 2021
Ronald Andrew Scott Director 01 Nov 2016 31 May 2019
Derren Urwin Director 15 Jan 2016 31 Dec 2023
Karen Cockburn Director 10 Apr 2015 31 Mar 2017
Michael Keith Gribben Director 18 Aug 2014 23 Dec 2015
James Kenneth Mackenzie Secretary 18 Jun 2014 28 Dec 2024
Thomas Young Director 05 Feb 2014 26 Apr 2017
Sean Patrick O'Riordan Secretary 19 Jul 2013 18 Jun 2014
Amanda Bowe Director 09 Jul 2013 31 Dec 2015
Richard Dallas Director 24 Jun 2013 19 Nov 2013
Paul Edward Thilo Director 16 Oct 2012 30 Jun 2016
Alan Harris Director 06 Jun 2012 28 Feb 2021
Roy Anthony Fraser Secretary 15 Jun 2011 19 Jul 2013
Maurice Clive Brunet Director 02 Jul 2009 22 Apr 2011
Ian David Hutchinson Director 13 Jan 2009 31 Dec 2014
Michael Ian Gourlay Director 05 Jan 2009 31 Dec 2014
Kanwarpreet Singh Dua Director 10 Dec 2008 16 Nov 2012
William Martin Gilbert Director 10 Dec 2008 30 Nov 2012
David Victor Paige Director 01 Dec 2008 06 Jun 2012
David Mark Owen Secretary 21 Mar 2007 26 Nov 2010
Michael Allen Eubanks Secretary, Director 28 Nov 2001 28 Mar 2013
Marilyn Carp Director 28 Nov 2001 17 Nov 2008
David Gerard Rekoski Director 28 Nov 2001 28 Mar 2013
Thomas Daniel Mcgahey Director 17 Aug 1999 21 Dec 2001
Robert George Romasco Director 17 Aug 1999 22 Jun 2001
Judy Lynne Johnston Secretary 06 Nov 1998 01 Sep 2004
John Robert Camillo Secretary 17 Dec 1997 28 Nov 2001
Donald Laverne Heise Director 17 Dec 1997 29 Apr 1999
Regina Veronica Rohner Director 17 Dec 1997 13 Sep 2001
George Edward Suiter Director 17 Dec 1997 16 Aug 1999
Clifford Chance Secretaries Limited Corporate Secretary, Corporate Nominee Secretary 07 Nov 1997 21 Mar 2007
Peter John Charlton Nominee Director 07 Nov 1997 17 Dec 1997
Martin Edgar Richards Nominee Director 07 Nov 1997 17 Dec 1997

Insolvency practitioners

practitioner
Appointed: 2026-09-14
practitioner
Appointed: 2026-09-14

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