STERNWAY ENTERPRISES LIMITED

Company number 03365512

17 officers / 15 resignations

ANGST, Marc Philippe, Mr.

• Correspondence address: Chemin Du Moulin, Villars-Sous-Yens, 1168, Switzerland
• Role: Director
• Date of birth: February 1963
• Appointed on: 8 February 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LEGRAND, Richard Alain, Mr.

• Correspondence address: Gestrust Sa, 2, Rue Thalberg, PO BOX 1507, 1211 Geneva 1, 1211, Switzerland
• Role: Director
• Date of birth: February 1970
• Appointed on: 15 March 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: None

LAI, Choong-Ping

• Correspondence address: 31 Rue Du Mole, Geneva, Switzerland, 1201
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 15 March 2011
• Nationality: Swiss
• Occupation: Accountant

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 4 December 2002
• Nationality: British

TAMONE, Tanya Joyce

• Correspondence address: 4 Route De Grens, Cheserex, 1275, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 9 February 2005
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 22 May 1997

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 22 July 2004

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 May 1997
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

LAI, Choong-Ping

• Correspondence address: 31 Rue Du Mole, Geneva, Switzerland, 1201
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 February 2005
• Resigned on: 15 March 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 1997
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 July 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 1997
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

VOGELSANG, Willy

• Correspondence address: 3 Places Des Bergues, 1201 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 July 2004
• Resigned on: 9 February 2005
• Nationality: Swiss
• Occupation: Private Bank Director

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 22 May 1997

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 22 July 2004