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STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 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