STHREE UK HOLDINGS LIMITED

Company number 03804468

19 officers / 15 resignations

CAVENDISH DIRECTORS LIMITED

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 30 April 2010

UK Limited Company What's this?

• Registration number: 4326888

MACKAY, David

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

OSER, Keren

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARNER, William

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BOTTRIELL, William Frederick

• Correspondence address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

CAVENDISH SERVICES LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 April 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1999
• Resigned on: 9 July 1999

ANDERSON, Sarah

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 March 2008
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

ARBER, Simon Peter

• Correspondence address: North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 July 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTTRIELL, William Frederick

• Correspondence address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 July 1999
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENTS, Russell John

• Correspondence address: 88 Crouch Hill, Crouch End, London, N8 9ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 July 1999
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Company Director

COLLETTS, Ian Michael

• Correspondence address: 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 July 1999
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FUELLBERG, Andrik Johannes

• Correspondence address: 14 Burstock Road, Putney, London, SW15 2PW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 December 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Financial Controller

GOLDSMITH, Gary Christopher

• Correspondence address: Wrenshot House, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 July 1999
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Company Director

HORNBUCKLE, Steven Colin

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 January 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 January 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

REES, Nicholas Peter

• Correspondence address: Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, Russian Federation, 123069
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 September 2011
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Russian Federation
• Occupation: Managing Director

CAVENDISH DIRECTORS LIMITED

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Appointed on: 11 June 2003
• Resigned on: 1 December 2024

UK Limited Company What's this?

• Registration number: 04326888

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1999
• Resigned on: 9 July 1999