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STL (HOLDINGS) LIMITED

Company number 03855231

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Officers: 24 officers / 16 resignations

NOBLE, Patricia Louise

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, RH19 4QA
Role Active
Secretary
Appointed on
12 January 2022

KELLY, Joseph John Patrick

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Active
Director
Date of birth
August 1969
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Geoenvironmental Engineer

LENNARD, Christopher

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4JG
Role Active
Director
Date of birth
February 1976
Appointed on
16 August 2019
Nationality
English
Country of residence
England
Occupation
Geotechnical Engineeer

MOCKETT, Lawrence David, Dr

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Active
Director
Date of birth
March 1964
Appointed on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

PRATT, Stuart Frazer

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Active
Director
Date of birth
October 1965
Appointed on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Geological Engineer

SPEARMAN, Daniel Jon

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Active
Director
Date of birth
September 1975
Appointed on
16 August 2019
Nationality
English
Country of residence
England
Occupation
None

STEVENSON, Morrison Walker

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, TN22 1UQ
Role Active
Director
Date of birth
November 1954
Appointed on
31 January 2000
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SUGDEN, Peter John

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Active
Director
Date of birth
November 1966
Appointed on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Geological Engineer

BEVINS, Catherine Elizabeth

Correspondence address
16a Needham Road, London, W11 2RP
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
31 January 2000
Nationality
British

GURNEY, Anthony Leonard

Correspondence address
Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
Role Resigned
Secretary
Appointed on
2 September 2003
Resigned on
28 January 2016
Nationality
British
Occupation
Chartered Secretary

JOSEPH, John Nicholas

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Resigned
Secretary
Appointed on
28 January 2016
Resigned on
27 January 2021

KENT, John Walter

Correspondence address
West Wood, Rock Lane, Guestling, East Sussex, TN35 4NY
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
2 September 2003
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

BRINKWORTH, Richard

Correspondence address
24 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 June 2001
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

HARTLEY, Mark Graham

Correspondence address
15 Church Hill, Purley, Surrey, CR8 3QP
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 October 1999
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HICKMOTT, John Michael

Correspondence address
18 Jubilee Way, Sturminster Marshall, Wimborne, Dorset, England, BH21 4JU
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 January 2000
Resigned on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MARTIN, Peter Francis

Correspondence address
Bridge House, Lunghurst Road, Woldingham, Surrey, CR3 7EJ
Role Resigned
Director
Date of birth
August 1926
Appointed on
31 January 2000
Resigned on
29 March 2000
Nationality
British
Occupation
Chartered Engineer

RACE, Jonathan Noel

Correspondence address
Pinmill, Norlington Lane, Ringmer, Lewes, East Sussex, England, BN8 5SH
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 September 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Geological Engineer

SCOTT, Michael Bruce

Correspondence address
8 Standen Close, Felbridge, East Grinstead, West Sussex, RH19 2RL
Role Resigned
Director
Date of birth
March 1938
Appointed on
31 January 2000
Resigned on
31 December 2006
Nationality
British
Occupation
Chartered Engineer

SMITH, Helen Louise

Correspondence address
7 Upfield, Horley, Surrey, RH6 7JY
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 January 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Engineering Geologist

SMITH, Roger Chalmers

Correspondence address
17 William Allen Lane, Haywards Heath, West Sussex, United Kingdom, RH16 2SE
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 January 2000
Resigned on
25 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Geologist

TIMMS, Anthony John

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Resigned
Director
Date of birth
October 1940
Appointed on
7 April 2006
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

VOOGHT, David Thomas Patrick

Correspondence address
Keeble House, Stuart Way, East Grinstead, West Sussex, England, RH19 4QA
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 January 2000
Resigned on
8 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
8 October 1999
Resigned on
8 October 1999