STERLING ASSET MANAGEMENT & SERVICES LIMITED

Company number 04098428

15 officers / 11 resignations

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role: Secretary
• Appointed on: 24 December 2020

JAMIESON, Iain Alexander

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role: Director
• Date of birth: October 1966
• Appointed on: 24 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PILE, Simon Timothy

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role: Director
• Date of birth: October 1983
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Tom

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role: Director
• Date of birth: December 1968
• Appointed on: 24 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

KNIGHTON, Simon Maurice

• Correspondence address: Willow House, Beveridge Lane Bardon Hill, Leicester, Leicestershire, LE67 1TB
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Company Director

SMITH, Stuart

• Correspondence address: 99 Wigston Lane, Aylestone, Leicester, LE2 8TJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 1 December 2010
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 30 October 2000

COOPER, Ian Paul

• Correspondence address: The Terraces, Mount Pleasant, Milford, Derbyshire, DE56 0QS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 January 2002
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Director Fin Services Company

HARTLEY, Lee Graham

• Correspondence address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 December 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HINDLE, David Richard

• Correspondence address: 8 Vernon Street, Derby, Derbyshire, DE1 1FR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2018
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULDEY, Mark

• Correspondence address: 8 Vernon Street, Derby, Derbyshire, DE1 1FR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 October 2000
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHTON, Simon Maurice

• Correspondence address: Willow House, Beveridge Lane Bardon Hill, Leicester, Leicestershire, LE67 1TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 October 2000
• Resigned on: 24 December 2020
• Nationality: British
• Occupation: Company Director

RASTRICK, Andrew John

• Correspondence address: Pine Grange, Rushes Lane, Lubenham, Leicestershire, England, LE16 9TN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 March 2005
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SMITH, Stuart

• Correspondence address: 99 Wigston Lane, Aylestone, Leicester, LE2 8TJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 30 October 2000