STHREE PLC

Company number 03805979

39 officers / 31 resignations

DANSON, Katharine

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 May 2021

BALA, Sanjeevan

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Data & Ai Officer

BEACH, Andrew William

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILEFIELD, James Daniel

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIS, Denise Rosemary

• Correspondence address: Flat 5, 62 Eccleston Square, London, United Kingdom, SW1V 1PH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JOSS, Imogen Melissa

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEHNE, Timo

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

O'DONNELL, Elaine

• Correspondence address: Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COLLETTS, Ian Michael

• Correspondence address: 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Finance Director

HORNBUCKLE, Steven Colin

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 30 April 2021
• Nationality: British
• Occupation: Chartered Secretary

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 27 July 1999

ARBER, Simon Peter

• Correspondence address: North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 July 1999
• Resigned on: 28 October 2005
• 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: 6 August 1999
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWTELL, John Paul Maurice

• Correspondence address: Pardons, 78 East End Lane, Ditchling, West Sussex, BN6 8UR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 November 2007
• Resigned on: 24 April 2014
• Nationality: British
• Occupation: Company Director

BRENDISH, Clayton Mark

• Correspondence address: The Stables, Horseshoe House, London Road, Sunninghill, Ascot, United Kingdom, SL7 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 2010
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIEN, Barrie Christopher

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 September 2017
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 July 2000
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Russell John

• Correspondence address: 5th, Floor, 215, Great Portland Street, London, United Kingdom, W1W 5PN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 December 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 July 1999
• Resigned on: 23 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DORMAN, Mark John Craik

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 March 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDEN, Gary Paul

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2008
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAHY, Anne Kathleen

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2015
• Resigned on: 19 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GEER, Dominic Charles Edward

• Correspondence address: 15 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 September 1999
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 September 1999
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Company Director

HAYLOCK, Colin Peter

• Correspondence address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Edward Justin

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2012
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 May 2006
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Fiona Anne

• Correspondence address: 8th Floor, City Place, 55, Basinghall Street, London, England, EC2V 5DX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCBRIDE, Brian

• Correspondence address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 February 2001
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Company Director

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2005
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

NOAKES, Sheila Valerie, Baroness

• Correspondence address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 March 2001
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

QUINN, Steven Maurice

• Correspondence address: 8th Floor, City Place, 55, Basinghall Street, London, England, EC2V 5DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2012
• Resigned on: 30 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Alex

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 May 2008
• Resigned on: 15 July 2021
• Nationality: British
• Occupation: Company Director

TILSTON, David Frank

• Correspondence address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 2008
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director