139 STERNHOLD AVENUE LIMITED

Company number 03617806

15 officers / 12 resignations

FAULKNER, Mark Victor

• Correspondence address: PO Box 4385, 03617806 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Secretary
• Appointed on: 12 September 2002
• Nationality: British
• Occupation: None

CLARK, Benjamin Linley

• Correspondence address: 139a Sternhold Avenue, Sternhold Avenue, London, England, SW2 4PF
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WARD, Andrew John

• Correspondence address: Arvers, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Acct Manager

BAKER, Richard Thomas

• Correspondence address: 139b Sternhold Avenue, Steatham Hill, London, SW2 4PF
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Operations Controller

MORRIS, Dominic Charles

• Correspondence address: 139b Sternhold Avenue, London, SW2 4PF
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Solicitor

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 19 August 1998

BADE, William

• Correspondence address: 139c Sternhold Avenue, London, SW2 4PF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 August 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Civil Servant

BAKER, Richard Thomas

• Correspondence address: 139b Sternhold Avenue, Steatham Hill, London, SW2 4PF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 August 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Operations Controller

FAULKNER, Mark Victor

• Correspondence address: Mellstock, Leigh, Sherborne, Dorset, DT9 6HL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 September 2002
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HESELTINE, Sasha

• Correspondence address: 139a Sternhold Avenue, London, SW2 4PF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 August 1998
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Publisher

MORRIS, Dominic Charles

• Correspondence address: 139b Sternhold Avenue, London, SW2 4PF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 June 2000
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Matthew John

• Correspondence address: 6 Ouseley Road, Balham, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 December 2004
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RYLE, Jane

• Correspondence address: 1 Hyde Farm Mews, London, SW12 0QB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 June 2000
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Software Analyst

SCOTT, Alexander James

• Correspondence address: 139a, Sternhold Avenue, London, United Kingdom, SW2 4PF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 June 2012
• Resigned on: 1 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1998
• Resigned on: 19 August 1998