Advanced company searchLink opens in new window

S.T.I. (U.K.) LIMITED

Company number 03131583

Filter officers

Filter officers

Officers: 36 officers / 33 resignations

WHITE, Christina

Correspondence address
Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England, HP2 7EU
Role Active
Secretary
Appointed on
20 June 2020

HENRY, Pierre

Correspondence address
Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England, HP2 7EU
Role Active
Director
Date of birth
July 1961
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

SCHUETTKE, Kai

Correspondence address
Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England, HP2 7EU
Role Active
Director
Date of birth
March 1962
Appointed on
29 September 2015
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BROWN, Kenneth James

Correspondence address
173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
27 June 2005
Nationality
American
Occupation
Manager

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Secretary
Appointed on
27 November 1997
Resigned on
31 August 2000
Nationality
British

CHESHIRE, Alan

Correspondence address
26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
Role Resigned
Secretary
Appointed on
28 November 1995
Resigned on
27 November 1997
Nationality
British
Occupation
Chartered Accountant

SMITH, Peter

Correspondence address
8 Vicarage Road, Woking, Surrey, GU22 9BP
Role Resigned
Secretary
Appointed on
10 August 2009
Resigned on
5 November 2010
Nationality
British

SMITH, Raymond

Correspondence address
Unit 1, Boundary Way, Hemel Hempstead, England, HP2 7EQ
Role Resigned
Secretary
Appointed on
5 November 2010
Resigned on
19 June 2020
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
13 West View Road, St Albans, Hertfordshire, AL3 5JX
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
25 April 2005
Nationality
British

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
30 September 2003
Nationality
British

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
5 November 2010
Resigned on
9 March 2021

UK Limited Company What's this?

Registration number
03929157

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 November 1995
Resigned on
28 November 1995

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
31 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

BROWN, Kenneth James

Correspondence address
Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 April 2005
Resigned on
5 November 2010
Nationality
United States
Country of residence
Usa
Occupation
Sr. Vp Business Development

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 July 1999
Resigned on
8 February 2000
Nationality
British
Occupation
Director

CHESHIRE, Alan

Correspondence address
26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 September 1996
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKE, Jonathan Michael Rushton

Correspondence address
1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COGGINS, John Joseph

Correspondence address
Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 April 2005
Resigned on
5 November 2010
Nationality
United States
Country of residence
Usa
Occupation
Executive Vp & Cfo

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
13 February 1998
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EARL, Keith

Correspondence address
Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TN
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 November 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director-Sti Uk Limited

HOLDCROFT, Kathleen Marie

Correspondence address
727 Hanworth Road, Hounslow, Middlesex, TW4 5PR
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 February 2000
Resigned on
27 May 2005
Nationality
British
Occupation
Operations Manager

HOTCHIN, Nicola Joanne

Correspondence address
Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 April 2004
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUMPHREY, Paul

Correspondence address
16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 December 2002
Resigned on
25 April 2005
Nationality
British
Occupation
Director

KELLY, Timothy Geoffrey

Correspondence address
The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 September 2003
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

MAGUIRE, Brian

Correspondence address
122 Cassiobury Drive, Watford, WD1 3AJ
Role Resigned
Director
Date of birth
October 1937
Appointed on
28 November 1995
Resigned on
3 October 1997
Nationality
British
Occupation
Company Director

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 November 1997
Resigned on
31 August 2000
Nationality
British
Occupation
Company Secretary/Director

MCGARVIE, Donald Paul

Correspondence address
Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 April 2005
Resigned on
5 November 2010
Nationality
American
Country of residence
Usa
Occupation
Sr Vp And Controller

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 April 2005
Resigned on
25 April 2005
Nationality
British
Occupation
Company Director

OAKLEY, Christopher Richard

Correspondence address
26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 February 2000
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director

RUDDICK, Ian William

Correspondence address
32 Woodend Drive, Ascot, Berkshire, SL5 9BG
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 August 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERS, Alan Benjamin

Correspondence address
7 Orchard Drive, Edgware, Mddx, HA8 7SE
Role Resigned
Director
Date of birth
October 1942
Appointed on
28 November 1995
Resigned on
14 July 1996
Nationality
British
Occupation
Company Director

SCHURCH, Michael John

Correspondence address
1 Aldersey Road, Guildford, Surrey, GU1 2ER
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2001
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERLIN, John Michael

Correspondence address
The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 June 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Director Of Processes & System

VOSKUHLER, Peter

Correspondence address
Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TN
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 November 2010
Resigned on
29 September 2015
Nationality
German
Country of residence
Germany
Occupation
Managing Director- Sti Fm Gmbh

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Director
Date of birth
November 1943
Appointed on
22 August 2000
Resigned on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Director