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STERLING ADMINISTRATION SERVICES LIMITED

Company number 04302905

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Officers: 18 officers / 14 resignations

WILSON, Annabel Felicity

Correspondence address
2 Norman Place, Reading, England, RG1 8DA
Role
Secretary
Appointed on
1 May 2016

PENOLLAR, Edgardo Paunlagui

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role
Director
Date of birth
November 1966
Appointed on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PRITCHARD, Anthony

Correspondence address
3a, Paddocks Way, Ashstead, Surrey, United Kingdom, KT21 2QZ
Role
Director
Date of birth
July 1962
Appointed on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Operations Manager

READER, James William

Correspondence address
2 Norman Place, Reading, England, RG1 8DA
Role
Director
Date of birth
September 1970
Appointed on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BLACKBURN, Barry John

Correspondence address
35 Merton Hall Road, Wimbledon, London, SW19 3PR
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
14 May 2010
Nationality
British

CUGLEY, John Henry

Correspondence address
Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
30 November 2011

PENOLLAR, Edgardo Paunlagui

Correspondence address
Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
3 January 2012

RIVERS-MOORE, Graham Victor

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
1 May 2016

SIMMONS, Timothy Kerry

Correspondence address
Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
20 July 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 2001
Resigned on
1 November 2001

BLUNDELL, John Giles

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 June 2008
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

BOX, Glen Robert

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 June 2008
Resigned on
24 February 2015
Nationality
British
Country of residence
England
Occupation
Insurance Manager

COOPER, Nicholas George

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role Resigned
Director
Date of birth
December 1949
Appointed on
20 February 2002
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFTON, Peter Anthony Howes

Correspondence address
123 The Chine, Grange Park, London, N21 2EG
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 February 2002
Resigned on
1 July 2007
Nationality
British
Country of residence
England
Occupation
Director

GELU, Mahomed Iqbal

Correspondence address
70 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 November 2001
Resigned on
23 May 2008
Nationality
British
Occupation
Company Director

RUSSELL, Colin David

Correspondence address
3 Merlin Close, Waltham Abbey, Essex, EN9 3NG
Role Resigned
Director
Date of birth
May 1941
Appointed on
20 February 2002
Resigned on
12 June 2008
Nationality
British
Occupation
Company Director

WILLIAMS, Stephen David

Correspondence address
50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 November 2009
Resigned on
24 February 2015
Nationality
British
Country of residence
England
Occupation
Group Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 2001
Resigned on
1 November 2001