STERLING INTERNATIONAL HOLDINGS LIMITED
Company number 03709299
- Company Overview for STERLING INTERNATIONAL HOLDINGS LIMITED (03709299)
- Filing history for STERLING INTERNATIONAL HOLDINGS LIMITED (03709299)
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Officers: 28 officers / 25 resignations
ELEMENTAL COMPANY SECRETARY LIMITED
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Role Active
- Secretary
- Appointed on
- 1 July 2024
UK Limited Company What's this?
- Registration number
- 07900133
BRANNIGAN, Michael Joseph
- Correspondence address
- 815 South Main Street, Jacksonville, Florida, United States, 32207
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
GANNON, Kevin Patrick
- Correspondence address
- 815 South Main Street, Jacksonville, Fl, United States, 32207
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 15 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Management
DONALDSON, William Allan
- Correspondence address
- 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
- Role Resigned
- Secretary
- Appointed on
- 12 April 2006
- Resigned on
- 19 September 2006
- Nationality
- British
- Occupation
- Chartered Accountant
HART, David Robert
- Correspondence address
- 12 Milward Gardens, Binfield, Berkshire, RG12 8FH
- Role Resigned
- Secretary
- Appointed on
- 15 August 2008
- Resigned on
- 7 January 2009
- Nationality
- British
HEXIMER, William Francis
- Correspondence address
- 25 College Road, Isleworth, Middlesex, TW7 5DJ
- Role Resigned
- Secretary
- Appointed on
- 30 January 2002
- Resigned on
- 12 April 2006
- Nationality
- British
- Occupation
- Director
JOSEPH, Andrew Dennis
- Correspondence address
- 88 Kingsway, Woking, Surrey, GU21 6NS
- Role Resigned
- Secretary
- Appointed on
- 19 September 2006
- Resigned on
- 15 August 2008
- Nationality
- Australian
- Occupation
- Financial Controller
LEVINE, Richard Lionel
- Correspondence address
- 84 Kingsley Way, London, N2 0EN
- Role Resigned
- Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 30 January 2002
- Nationality
- British
- Occupation
- Company Director
SMITH, Nicholas Ralph
- Correspondence address
- Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
- Role Resigned
- Secretary
- Appointed on
- 7 January 2009
- Resigned on
- 30 June 2014
- Nationality
- British
- Occupation
- Chartered Accountant
FILEX SERVICES LIMITED
- Correspondence address
- No.1 London Bridge, London, England, SE1 9BG
- Role Resigned
- Secretary
- Appointed on
- 1 November 2018
- Resigned on
- 1 July 2024
UK Limited Company What's this?
- Registration number
- 2566556
QA REGISTRARS LIMITED
- Correspondence address
- The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 2 February 1999
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
- Role Resigned
- Secretary
- Appointed on
- 23 September 2014
- Resigned on
- 3 October 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1865431
BAEHLER, Patrick George
- Correspondence address
- 1362 Wildhorse Parkway Drive, Wildwood, Missouri, Usa, MO 63005
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 30 June 2014
- Resigned on
- 2 April 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Management
BEGLIN, Jeremy Charles
- Correspondence address
- Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 31 August 2005
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARTER, Peter Nicholas
- Correspondence address
- Dovetails, Upway, Chalfont St Peter, Buckinghamshire, SL9 0AS
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 2 February 1999
- Resigned on
- 12 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DENYER, Jennifer Olga
- Correspondence address
- Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 6AG
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 1 March 2017
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Management
DONALDSON, William Allan
- Correspondence address
- 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 12 April 2006
- Resigned on
- 19 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HEXIMER, William Francis
- Correspondence address
- 25 College Road, Isleworth, Middlesex, TW7 5DJ
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 30 January 2002
- Resigned on
- 12 April 2006
- Nationality
- British
- Occupation
- Director
KOZLOWSKI, Richard Leon
- Correspondence address
- 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 October 2007
- Resigned on
- 7 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
LEVINE, Richard Lionel
- Correspondence address
- 84 Kingsley Way, London, N2 0EN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 2 February 1999
- Resigned on
- 12 July 2005
- Nationality
- British
- Occupation
- Company Director
MILLS, Jason Reynolds
- Correspondence address
- One Premier Drive, Fenton, Missouri, United States, 63026
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 1 March 2017
- Resigned on
- 15 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Management
MORLEY, Rupert Oliver Henry
- Correspondence address
- Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 24 June 2002
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NICOLSON, Ian Murdo
- Correspondence address
- Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 23 May 2000
- Resigned on
- 24 June 2002
- Nationality
- British
- Occupation
- Director
POWERS, James Gerard
- Correspondence address
- One Premier Drive, Fenton, Missouri, Usa, 63026
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 2 April 2015
- Resigned on
- 28 April 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
SCHROEDER, Mark Norman
- Correspondence address
- Unigroup, Inc, One Premier Drive, Fenton, Missouri, Usa, 63026
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 30 June 2014
- Resigned on
- 30 June 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
SMITH, Nicholas Ralph
- Correspondence address
- Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 7 January 2009
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
STOTTLEMYRE, Lowell Brent
- Correspondence address
- One Premier Drive, Fenton, Missouri, United States, 63026
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 15 October 2015
- Resigned on
- 15 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Management
QA NOMINEES LIMITED
- Correspondence address
- The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
- Role Resigned
- Nominee Director
- Appointed on
- 2 February 1999
- Resigned on
- 2 February 1999