STERLING SYNERGY SYSTEMS LIMITED

Company number 04848134

17 officers / 13 resignations

FOX, Erina

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 24 May 2024

BROWN, Tracy

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, John

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 October 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

SHEEHAN, Alan

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 2 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HARWANI, Kavita

• Correspondence address: 86 Rossmore Court, Park Road, London, NW1 6XZ
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 3 August 2004
• Nationality: Danish

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 24 May 2024

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• Registration number: 1447749

RICHMOND COMPANY ADMINISTRATION LIMITED

• Correspondence address: 1 Procter Street, London, WC1V 6PG
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 15 May 2006

WATERLOW SECRETARIES LIMITED

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

DATTANI, Dina

• Correspondence address: 21 Heathview Court, 20 Corringway Golders Green, London, NW11 7EF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2003
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DONNELLY, Patrick Kevin

• Correspondence address: 12120 Sunset Hills Road, Reston, Virginia 20190, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 May 2006
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Executive

FOTOPOULOS, Spiro

• Correspondence address: 12141 Holly Knoll Circle, Great Falls, Fairfax, Virginia 22066, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2006
• Resigned on: 3 August 2007
• Nationality: American
• Occupation: Attorney

KHATTAU, Nikhil

• Correspondence address: 63, Chitrakoot, Altamount Road, Mumbai, 400026, India
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2004
• Resigned on: 15 May 2006
• Nationality: Indian
• Occupation: Director

LEFTWICH, Robert James

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2021
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MEHTA, Ajay

• Correspondence address: Kejriwal House, 7 N Gamadia Road, Mumbai, 400 026, India
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 August 2003
• Resigned on: 10 September 2003
• Nationality: Indian
• Country of residence: England
• Occupation: Business Man

POWLES, Raymond Leonard, Professor

• Correspondence address: Little Garratts, 19 Garratts Lane, Banstead, Surrey, SM7 2EA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 15 August 2003
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Physician

SHANNON, Colin

• Correspondence address: 216 Gatefield Drive, Wilmington, N. Carolina 28412, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 June 2007
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: President & Chief Executive Officer

WATERLOW NOMINEES LIMITED

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