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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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Officers: 15 officers / 12 resignations

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
29 April 2010

UK Limited Company What's this?

Registration number
4326888

MACKAY, David

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1971
Appointed on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Tax Manager

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Appointed on
11 June 2003

UK Limited Company What's this?

Registration number
04326888

BOTTRIELL, William Frederick

Correspondence address
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
31 October 2001
Nationality
British
Occupation
Director

CAVENDISH SERVICES LIMITED

Correspondence address
41-44 Great Windmill Street, London, W1D 7NB
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
29 April 2010

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 September 1996
Resigned on
9 September 1996

ANDERSON, Sarah

Correspondence address
1st Floor 75, King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
October 1977
Appointed on
4 March 2008
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

ARBER, Simon Peter

Correspondence address
North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 September 1996
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTTRIELL, William Frederick

Correspondence address
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 September 1996
Resigned on
11 June 2003
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, Russell John

Correspondence address
88 Crouch Hill, Crouch End, London, N8 9ED
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 October 2001
Resigned on
11 June 2003
Nationality
British
Occupation
Company Director

FUELLBERG, Andrik Johannes

Correspondence address
14 Burstock Road, Putney, London, SW15 2PW
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 December 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Financial Controller

HORNBUCKLE, Steven Colin

Correspondence address
1st Floor 75, King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 January 2019
Resigned on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

NELSON, Michael John

Correspondence address
5 Egliston Road, Putney, London, SW15 1AL
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 January 2007
Resigned on
20 December 2007
Nationality
British
Occupation
Company Director

REES, Nicholas Peter

Correspondence address
Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, Russian Federation, 123069
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 September 2011
Resigned on
6 February 2012
Nationality
British
Country of residence
Russian Federation
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 September 1996
Resigned on
9 September 1996