STH LIMITED

Company number 05473890

15 officers / 14 resignations

FAIRHURST, Nigel Robert

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

GAME, Ashley

• Correspondence address: Throwleigh Lodge, Throwleigh, Devon, EX20 2JF
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 22 November 2012

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 29 February 2008

ADEY, John Charles

• Correspondence address: Woodbury, Deacons Lane, Hermitage, Thatcham, Berks, RG18 9RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Chief Operating Officer

CHANDLER, Stephen Charles

• Correspondence address: 55 Palace Court, Moscow Road, London, W2 4JB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 July 2005
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 January 2006
• Resigned on: 6 April 2006
• Nationality: American
• Country of residence: England
• Occupation: Ceo

HUDSON, Ricky John

• Correspondence address: 36 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 October 2008
• Resigned on: 2 January 2012
• Nationality: British
• Occupation: Director

LEESE, David John

• Correspondence address: 29 Edwards Meadow, Marlborough, Wiltshire, SN8 1UL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 January 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NASSER, Charles

• Correspondence address: 21 Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 November 2012
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT, Michel Francois

• Correspondence address: 21 Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 November 2012
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

WATSON, Paul William

• Correspondence address: 78 All Saints Road, Cheltenham, Glos, GL52 2HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2007
• Resigned on: 22 November 2012
• Nationality: British
• Occupation: Company Executive

WHITE, Benjamin Vincent St John

• Correspondence address: Beaufort House, West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 July 2005
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Ceo

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 June 2007
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEPTUNE CORPORATE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 7 June 2005
• Resigned on: 5 July 2005

NEPTUNE DIRECTORS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 7 June 2005
• Resigned on: 5 July 2005