STER CENTURY (UK) LIMITED

Company number 03347110

30 officers / 26 resignations

SUTTON, Euan

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 13 November 2015

EYRE, Matthew Neil

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, James Timothy

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHERGILL, Narinder

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Matthew St John

• Correspondence address: 10 Hanover Gardens, Cove, Farnborough, Hampshire, GU14 9DT
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 25 July 2003
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 11 September 2001
• Nationality: British

GRIMSLEY, Selwyn John

• Correspondence address: 10 Queen Victoria Court, Farnborough Road, Farnborough, Hampshire, GU14 8AR
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 9 April 1999
• Nationality: South African
• Occupation: Financial Director

MCNAIR, Alan Ewart

• Correspondence address: 16 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Chief Financial Officer

SHAH, Vinesh Harakhchand

• Correspondence address: 68 Alicia Avenue, Kenton, Harrow, Middlesex, HA3 8HS
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

WHALLEY, Anne

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 29 August 2014
• Nationality: British

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 25 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1997
• Resigned on: 2 April 1997

ARKSEY, Claire Gillian

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 August 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADON, Toby William

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 May 2021
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDER, Robert Alexander

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 March 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWELL, Alison Margaret

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 June 2019
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVISON, Matthew St John

• Correspondence address: 10 Hanover Gardens, Cove, Farnborough, Hampshire, GU14 9DT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 April 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Finance Dirctor

FONTERNEL, Theodorus Ernst

• Correspondence address: 14 Gilbert Way, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FONTERNEL, Theodorus Ernst

• Correspondence address: 14 Gilbert Way, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 April 1997
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GRIMSLEY, Selwyn John

• Correspondence address: 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 1997
• Resigned on: 25 July 2003
• Nationality: South African
• Occupation: Managing Director

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 May 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIBBS, Stephen Jeremy

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 2005
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director And Deputy Ceo

LOUIS, Stephen David

• Correspondence address: 70 Cheriton Square, London, SW17 8AE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAIR, Alan Ewart

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 April 2005
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'SULLIVAN, Ann Marie

• Correspondence address: 25 Lammas Park Road, London, W5 5JD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 May 2021
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Michael Peter

• Correspondence address: 14 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 July 2003
• Resigned on: 29 April 2005
• Nationality: South African
• Occupation: Company Director

ROSS, Michael Peter

• Correspondence address: 14 Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 April 1997
• Resigned on: 16 October 2001
• Nationality: South African
• Occupation: Managing Director

SCHERER, Jonathan Francis

• Correspondence address: 27 Bolingbroke Road, London, W14 0AJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Alistair David

• Correspondence address: 4 The Dell, Highland Road, Farnham, Surrey, GU9 0ND
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 April 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1997
• Resigned on: 2 April 1997