STERILISATION SERVICES LTD

Company number 04759939

18 officers / 14 resignations

STEVENS, Paul Barry

• Correspondence address: 80 Vine Lane, Uxbridge, Middlesex, United Kingdom, UB0 0BE
• Role: Secretary
• Appointed on: 12 February 2004
• Nationality: British

PELEGE, Frederic

• Correspondence address: 19 Guion Road, London, SW6 4UD
• Role: Director
• Date of birth: February 1968
• Appointed on: 21 January 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo Dalkia Uk

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role: Director
• Date of birth: December 1966
• Appointed on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role: Director
• Date of birth: July 1949
• Appointed on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSDEN, Edna

• Correspondence address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 31 January 2004
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 31 October 2003

BERMEJO, Laurent Philippe

• Correspondence address: Flat 4, 23 Onslow Square, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2003
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Director

CORREIA, Luis Pais

• Correspondence address: 5 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2005
• Resigned on: 21 January 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

ELLIOTT, John

• Correspondence address: St Cloyd, Deering Road, Reigate, Surrey, RH2 0PG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 December 2003
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

FISHER, Martyn Paul

• Correspondence address: 19 Moorend Lane, Thame, Oxfordshire, OX9 3BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 December 2003
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GUILLAUME, Pascal

• Correspondence address: 8 Woodville Road, Ealing, London, W5 2SF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 October 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Director

HELLAWELL, Keith, Dr

• Correspondence address: Thorncliffe Spring Farm, 12 Thorncliffe Green, Kirkburton, Huddersfield, West Yorkshire, HD8 0UQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 December 2003
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAFORET, Francois

• Correspondence address: 33 Route De Limonest, St Didier Av Mt D Or, F 69370
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Director

PROSSER, Roger Michael Barrington

• Correspondence address: 35 Keswick Road, Bookham, Leatherhead, Surrey, KT23 4BQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 December 2003
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ROBERTS, James Harold

• Correspondence address: 12 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 October 2003
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Director

WHITE, Christopher

• Correspondence address: 36 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 December 2004
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Managing Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 31 October 2003