STEP2 (UK) LIMITED

Company number 03373081

24 officers / 23 resignations

MCCALLUM111, John William

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
• Role: Director
• Date of birth: April 1961
• Appointed on: 2 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Glabal Sales

MCDONALD, Brian Patrick

• Correspondence address: 7410 West Firelands Drive, Hudson, Ohio 44236, United States Of America
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 15 December 2012
• Nationality: British

SHAW, Nancy

• Correspondence address: 2679 Belvoir Blvd, Shaker Heights, Ohio 44122, United States
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Director

SMITH, James Harvey

• Correspondence address: 25405 Mandalay Circle, Novi, Michigan, Usa, 48374
• Role (Resigned): Secretary
• Appointed on: 15 December 2012
• Resigned on: 28 February 2014

TINNISWOOD, Westgarth Brian

• Correspondence address: Lowkber, Lowkber Lane, Ingleton, North Yorkshire, LA6 3JD
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 9 April 2009
• Nationality: British

MOYNE SECRETARIAL LIMITED

• Correspondence address: 20 Callender Street, Belfast, Antrire, Northern Ireland, BT1 5BQ
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 21 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1997
• Resigned on: 3 June 1997

ANDREWS, James Sterling

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 May 2014
• Resigned on: 31 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DOHERTY, Thomas Burke

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2014
• Resigned on: 4 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRAM, Michael

• Correspondence address: Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom, HP19 8EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 December 2012
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEVIN, Scott Robert

• Correspondence address: 6521 Sherborne Lane, Hudson, Ohio 44236, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 April 2009
• Resigned on: 7 February 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MCDONALD, Brian Patrick

• Correspondence address: 7410 West Firelands Dr, Hudson, Ohio, 44236, United States
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 June 2010
• Resigned on: 15 December 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Vp International Sales

MILLER, James R

• Correspondence address: 68 Fox Lane, Hudson, Ohio, Oh 44236, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 July 2005
• Resigned on: 9 April 2009
• Nationality: American
• Occupation: Executive Vice President

MURDOUGH, Thomas

• Correspondence address: 161 Aurora-Hudson Road, Hudson 44236, Ohio, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 June 1997
• Resigned on: 9 April 2009
• Nationality: Usa
• Occupation: Company President

O'CONNOR, Michael John

• Correspondence address: 4984 Brower Tree Lane, Kent, Ohio, United States, 44240
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 2008
• Resigned on: 16 April 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

QUINN, Chris

• Correspondence address: 10010 Aurora - Hudson Road, Streetsboro, Portage, Usa, 44271
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2015
• Resigned on: 1 July 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

SHAW, Nancy

• Correspondence address: 2679 Belvoir Blvd, Shaker Heights, Ohio 44122, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 April 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Director

SMITH, James Harvey

• Correspondence address: 25405 Mandalay Circle, Novi, Michigan, 48374, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 June 2010
• Resigned on: 28 February 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Chartered Accountant

STOCK, Wayne

• Correspondence address: 4417 Galaxy Drive, Stow 44224, Ohio, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 June 1997
• Resigned on: 15 July 2005
• Nationality: Usa
• Occupation: Company Executive Vice Presid

VRESICS, John J

• Correspondence address: 22 Riderwood Road, Barrington, Illinois, 60010, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 June 2010
• Resigned on: 1 May 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Executive Officer

WEISS, Bridget Kathleen

• Correspondence address: 845 Jensen Court, Encinitas, California, 92024, United States
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 June 2010
• Resigned on: 28 December 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Vp Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1997
• Resigned on: 3 June 1997

MOYNE NOMINEES LIMITED

• Correspondence address: 20 Callender Street, Belfast, N.Ireland, BT1 5BQ
• Role (Resigned): Director
• Appointed on: 3 June 1997
• Resigned on: 5 June 1997

MOYNE SECRETARIAL LIMITED

• Correspondence address: 20 Callender Street, Belfast, Antrire, Northern Ireland, BT1 5BQ
• Role (Resigned): Director
• Appointed on: 3 June 1997
• Resigned on: 5 June 1997