Advanced company searchLink opens in new window

CROSBY STERLING (HOLDINGS) LIMITED

Company number 02827420

Filter officers

Filter officers

Officers: 25 officers / 20 resignations

VANCE, Mary Frances

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Secretary
Appointed on
27 September 1999
Nationality
British

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
10 March 2000

Registered in a European Economic Area What's this?

Place registered
AT REGISTERED OFFICE
Registration number
3531235

ALLEN, Mark Steven

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
May 1970
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHATTERS, James Anthony Paul

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
June 1979
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HOBSON, John Richard

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
February 1973
Appointed on
1 October 2017
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

LIONE, Christine Amelia

Correspondence address
52 Addison Road, London, E11 2RG
Role Resigned
Secretary
Appointed on
10 June 1993
Resigned on
10 July 1997
Nationality
British

STONE, Celia Eileen Susan

Correspondence address
170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
27 September 1999
Nationality
British

ARMSTRONG, Andrew Charles

Correspondence address
9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 June 1993
Resigned on
16 October 2004
Nationality
British
Occupation
Banker

ASKEW, Peter

Correspondence address
Oak House, Brickdene Drive, Keston, Kent, BR2 6HD
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 September 1999
Resigned on
1 November 2000
Nationality
British
Occupation
Investment Manager

BAORDMAN, David Paul

Correspondence address
53 Oakfield Road, Ashtead, Surrey, KT21 2RB
Role Resigned
Director
Date of birth
August 1950
Appointed before
10 June 1994
Resigned on
1 July 1999
Nationality
British
Occupation
Investment Manager

BETHELL, William Alexander

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
28 September 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Director

COLLETT, Nigel John David

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 April 2008
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Michael John

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 2004
Resigned on
30 June 2007
Nationality
British
Occupation
Accountant

EMLY, John Richard Keith

Correspondence address
17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
September 1941
Appointed on
2 October 1998
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FLEMING, Valentine Patrick

Correspondence address
The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
Role Resigned
Director
Date of birth
August 1935
Appointed on
3 August 1993
Resigned on
1 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JAMIESON, Peter Lindsay Auldjo

Correspondence address
4 Milborne Grove, London, SW10 9SN
Role Resigned
Director
Date of birth
May 1938
Appointed on
10 June 1993
Resigned on
8 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

JEFFREY, Allister

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Financial Manager

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 June 2001
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

NAVARATNE, Leroy Jerome Ronan

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
May 1979
Appointed on
3 September 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

PATERSON, David Ronald George

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 December 1998
Resigned on
1 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROBARTS, Michael

Correspondence address
29 The Chase, London, SW4 0NP
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 August 1993
Resigned on
30 November 1998
Nationality
British
Occupation
Chartered Accountant

SAUNDERS, Iain Ogilvy Swain

Correspondence address
Polebrook Hall Polebrook, Oundle, Peterborough, PE8 5LN
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 August 1995
Resigned on
5 October 1998
Nationality
British
Occupation
Merchant Banker

STOKER, Geoffrey Eric

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 June 2001
Resigned on
12 August 2005
Nationality
British
Occupation
Bank Officer

WATTS, Michael John Colin

Correspondence address
The Round House, 41 Sheen Road, Richmond, Surrey, TW9 1AJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 July 1998
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Banking Director

WHITE, Stephen Michael

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 January 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller