STERLING INTEGRATION LIMITED

Company number 04252334

14 officers / 12 resignations

DONETTA, Paul

• Correspondence address: 15 Wimblington Drive, Lower Earley, Reading, Berkshire, RG6 4JG
• Role: Secretary
• Appointed on: 19 December 2005
• Nationality: English

DIAMOND, Jay Harrison

• Correspondence address: 84 Wiltshire Road, Scarsdale, New York, 10583, America
• Role: Director
• Date of birth: May 1951
• Appointed on: 28 June 2005
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

OUTRAM, David Peter

• Correspondence address: Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Financial Director

WAHNON, Ronald Anthony, Mr.

• Correspondence address: 47 The Ridgeway, Ruislip, Middlesex, HA4 8QP
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 4 September 2008
• Nationality: British

WOGHIN, Steven

• Correspondence address: 430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Business Person

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 30 July 2001

BURNS, William Joseph

• Correspondence address: 15 Cobbler Street, East Setauket, New York, Ny 11733, Usa
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 July 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chief Accounting Officer

DAVIS, Robert Warren

• Correspondence address: One Deering Court, Laurel Hollow, New York Ny 11791, Usa, NY 11791
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 May 2006
• Resigned on: 11 July 2006
• Nationality: American
• Occupation: Director

MCELROY, Michael

• Correspondence address: 53 Fenwick Road, Hastings On Hudson, New York, Usa, NY10706
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 July 2001
• Resigned on: 19 April 2004
• Nationality: American
• Occupation: Lawyer

OUTRAM, David Peter

• Correspondence address: Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 July 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ROBINSON, Douglas Edward

• Correspondence address: 43 Longacre Drive, Huntington, Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 March 2004
• Resigned on: 11 May 2006
• Nationality: United States
• Country of residence: Usa New York
• Occupation: Financial Executive

WOGHIN, Steven

• Correspondence address: 430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 July 2001
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Business Person

ZAR, Ira

• Correspondence address: 46 Elm Drive, New Hyde Park, New York, Ny11040, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 July 2001
• Resigned on: 7 November 2003
• Nationality: American
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 30 July 2001