STS (LONDON) LIMITED

Company number 04682351

20 officers / 17 resignations

ALLEN, James Roland Thomas

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role: Director
• Date of birth: September 1976
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role: Director
• Date of birth: January 1972
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARX, Janette Bates

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role: Director
• Date of birth: May 1975
• Appointed on: 17 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILEY, Stephen Arnott

• Correspondence address: 7 Chancery Close, St. Albans, Hertfordshire, AL4 9YF
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 11 May 2007
• Nationality: British

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Company Director

SWIFT, Patrick

• Correspondence address: 12 Seaforth Gardens, London, N21 3BS
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 28 June 2006
• Nationality: Irish

TUPMAN, Robert

• Correspondence address: 4 Larkin Close, Hutton, Brentwood, Essex, CM13 2SL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 14 March 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003

BRIANT, Timothy

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANTLEY, Stewart

• Correspondence address: 8 Auchingramont Court, 64 Union Street, Hamilton, Scotland, ML3 6NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 December 2006
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYMOTT, James Graham

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 June 2011
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 May 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 August 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULCAHY, Richard Joseph

• Correspondence address: Valentines Old Farmhouse, Galley Lane Arkley, Hertfordshire, EN5 4RA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2003
• Resigned on: 14 December 2006
• Nationality: Irish
• Occupation: Director

PORDAGE, Andrew John

• Correspondence address: Innova House Innova Business, Park Kinetic Crescent, Enfield, Middlesex, EN3 7XH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 September 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

READ, Jonathan Hugh Tobias

• Correspondence address: Innova House Innova Business, Park Kinetic Crescent, Enfield, Middlesex, EN3 7XH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 September 2010
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT, Patrick

• Correspondence address: 12 Seaforth Gardens, London, N21 3BS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 February 2003
• Resigned on: 28 June 2006
• Nationality: Irish
• Country of residence: London
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003