STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

16 officers / 13 resignations

VP SECRETARIAL LIMITED

• Correspondence address: 4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
• Role (Active): Secretary
• Appointed on: 13 June 2013

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• Registration number: 08442872

BUCK, Jeff Lloyd

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NAGEL, Rick Ronald

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 7 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

TURNER, Alan Robert

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 7 December 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 15 November 2004

BURNS, Alistair

• Correspondence address: Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

DOMBROWIK, Anthony

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 2015
• Resigned on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

GARRETT, Colin Alexander

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 June 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LOUCH, Philip George

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2015
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAGEL, Rick Ronald

• Correspondence address: Acorn Growth Companies, 316 Nw 61st Street, Oklahoma City, Oklahoma, United States, 73118
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 December 2012
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAIGE, Steven Allen

• Correspondence address: 4 Coleman Street, 6th Floor, London, EC2R 5AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 May 2020
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SAGSTAD, Ann

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 June 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAGSTAD, Ingard John

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 November 2004
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Alan Robert

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2004
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Karen

• Correspondence address: 6th Floor, 1 London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 June 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director