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Company number 00106921

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Officers: 35 officers / 33 resignations

ALCAD LIMITED

Correspondence address
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
Role
Director
Appointed on
30 June 2017

UK Limited Company What's this?

Registration number
01674043

NOKIA UK LIMITED

Correspondence address
740 Aztec West, Almondsbury, Bristol, England, BS32 4UF
Role
Director
Appointed on
31 January 2018

UK Limited Company What's this?

Registration number
02650571

CHAPPLE, David Anthony

Correspondence address
106 Park Avenue, Ruislip, Middlesex, HA4 7UP
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
15 May 1993
Nationality
British

GRIMES, Kristian Edward

Correspondence address
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
31 January 2018

JOBLING, Nicholas Andrew

Correspondence address
31 Westhall Road, Warlingham, Surrey, CR6 9BJ
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
15 June 1999
Nationality
British

LUCAS, Lynda Anne

Correspondence address
194 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
Role Resigned
Secretary
Appointed before
15 May 1993
Resigned on
11 March 1994
Nationality
British

MATTHEWS, Charles Howard

Correspondence address
6 North Pallant, Chichester, West Sussex, PO19 1TJ
Role Resigned
Secretary
Appointed on
11 November 1996
Resigned on
27 November 2003
Nationality
British

MATTHEWS, Charles Howard

Correspondence address
Woodhouse, Idsworth, Waterlooville, Hampshire, PO8 0AN
Role Resigned
Secretary
Appointed on
11 March 1994
Resigned on
31 January 1995
Nationality
British

MUIR, Donald Weir

Correspondence address
3a Westholme, Orpington, Kent, BR6 0AN
Role Resigned
Secretary
Appointed on
19 January 1995
Resigned on
11 November 1996
Nationality
British

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Secretary
Appointed on
17 January 2000
Resigned on
21 August 2014
Nationality
British

ALLEN, Clive Victor

Correspondence address
18a Deer Park Crescent, Toronto, Ontario, Canada, M4V 2C2
Role Resigned
Director
Date of birth
June 1935
Appointed before
15 May 1992
Resigned on
11 March 1994
Nationality
British/Canadian
Occupation
Company Executive

CITTI, Laurent

Correspondence address
1 Rue D'Auvergne Ramoulu, Pithivers, France, 45300
Role Resigned
Director
Date of birth
November 1938
Appointed on
10 January 1995
Resigned on
4 September 1995
Nationality
French
Occupation
Chairman And Ce

CLARK, Patrick Thomas

Correspondence address
Church House, Bell Lane, Minchinhampton, Stroud, Gloucestershire, England, GL6 9BP
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 October 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

CRAIG, John Anderson

Correspondence address
Oaklands Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
July 1942
Appointed on
14 December 1992
Resigned on
11 March 1994
Nationality
Canadian
Occupation
Chief Executive Officer

CROSS, Derek

Correspondence address
The Thatched Cottage, Handley, Chester, CH3 9DT
Role Resigned
Director
Date of birth
June 1936
Appointed on
11 March 1994
Resigned on
9 July 1999
Nationality
British
Occupation
Company Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed before
15 May 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Company Director

GODELUCK, Jean

Correspondence address
41 Rue D`Aligre, 78230 Le Pecq, France
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 January 2000
Resigned on
15 March 2008
Nationality
French
Occupation
Chief Operating Officer

GRIMES, Kristian Edward

Correspondence address
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
Role Resigned
Director
Date of birth
June 1973
Appointed on
21 August 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GRIMES, Kristian Edward

Correspondence address
2 Highgrove, Ystradowen, Cowbridge, South Glamorgan, Wales, CF71 7TE
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 June 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARRIS, Brian

Correspondence address
Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 December 1993
Resigned on
11 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLINSKI, Stephen Allan

Correspondence address
Fairhill, Cleardown Road The Hockering, Woking, Surrey, GU22 7HH
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 September 1992
Resigned on
6 December 1993
Nationality
Canadian
Occupation
Company Executive

HORNE, Nigel, Dr

Correspondence address
Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 March 1994
Resigned on
2 April 1996
Nationality
British
Occupation
Company Director

HUDSON, Desmond Findlay

Correspondence address
31w Whinshill Court, Cross Road Sunningdale, Ascot, Berkshire, SL5 9SB
Role Resigned
Director
Date of birth
October 1936
Appointed before
15 May 1992
Resigned on
26 February 1993
Nationality
Canadian/Usa
Occupation
Company Executive

LAFOUGERE, Etienne

Correspondence address
10 Rue Poussin, 75018, Paris, France
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 March 2008
Resigned on
8 October 2009
Nationality
French
Occupation
Ceo

LECLERCQ, Jacques Bernard

Correspondence address
7 Avenue D'Eylau, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
4 September 1995
Resigned on
26 February 1998
Nationality
French
Occupation
Chairman

LEWIS, David Andrew

Correspondence address
17 Mill Road, Cardiff, CF14 0XA
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 February 2004
Resigned on
24 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUCENTE, Edward Ernaldo

Correspondence address
10511 River Road, Potomac, Maryland 20845, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1939
Appointed before
15 May 1992
Resigned on
15 March 1993
Nationality
Usa
Occupation
Company Executive

MAND, Martin Gary

Correspondence address
618 Berwick Road, Edenridge, Wilmington, Delaware 19803, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
15 May 1992
Resigned on
11 March 1994
Nationality
Usa
Occupation
Company Executive

MATTHEWS, Charles Howard

Correspondence address
6 North Pallant, Chichester, West Sussex, PO19 1TJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
12 March 1996
Resigned on
27 November 2003
Nationality
British
Occupation
Lawyer

MOLLARET, Gaston

Correspondence address
16 Rue Duben Etre, Ermont, France, 95120
Role Resigned
Director
Date of birth
February 1934
Appointed on
11 March 1994
Resigned on
10 January 1995
Nationality
French
Occupation
Company Director

RADLEY, Peter Ernest

Correspondence address
3 Rue Marbeau, 75116, Paris, France
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 March 1994
Resigned on
26 February 1998
Nationality
British
Occupation
Company Director

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 November 2003
Resigned on
21 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Michael James

Correspondence address
Wharf House, Domum Road, Winchester, Hampshire, SO23 9NQ
Role Resigned
Director
Date of birth
July 1942
Appointed on
18 May 1993
Resigned on
11 March 1994
Nationality
British
Country of residence
England
Occupation
Corporate Counsel

VINCENT, Frederic

Correspondence address
4 Avenue De Lowendal, Paris, France, 75007
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 March 1994
Resigned on
26 February 1998
Nationality
French
Occupation
Company Director

VOSSKAMP, Andreas

Correspondence address
Alcatel-lucent Deutschland Ag, 10 Lorenzstrasse, Stuttgart, Germany, 70435
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 June 2011
Resigned on
30 June 2017
Nationality
German
Country of residence
Germany
Occupation
Lawyer