STERLING (EMEA) LTD

Company number 06053995

23 officers / 19 resignations

JARDINE, Brett Thomas

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Active): Secretary
• Appointed on: 31 October 2024

JARDINE, Brett Thomas

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MARKS, Steven Irwin

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Treasurer

STAPLES, Scott David

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

BARNETT, Steven Lawrence

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 31 October 2024

DRYSDALE, Dean, Dr

• Correspondence address: 21347-87, 21347-87 Place, Langley, British Columbia, Canada, V1M 1Z8
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 18 April 2012
• Nationality: Canadian
• Occupation: Businessman

O'BRIEN, Daniel

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 1 July 2015

PORTER, Andrew

• Correspondence address: 8th Floor Alexandra House, 1 Alexandra Road, Swansea, Wales, SA1 5ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 1 June 2016

REIBEN, Andrew

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, United Kingdom, SA1 5ED
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 31 January 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2007
• Resigned on: 16 January 2007

BARNETT, Steven Lawrence

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2017
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DINESEN, Dave

• Correspondence address: 5846-189 Street, Surrey, British Columbia, Canada, V3S 7T2
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 January 2007
• Resigned on: 18 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

DINESEN, David

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, United Kingdom, SA1 5ED
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 April 2012
• Resigned on: 1 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

DINESEN, Steve

• Correspondence address: Suite 5 20788 87, Avenue, Langley, British Columbia, Canada, V1M 3W7
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 June 2007
• Resigned on: 18 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Technology & Business Devel

DRYSDALE, Dean, Dr

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, United Kingdom, SA1 5ED
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 January 2007
• Resigned on: 18 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

GREENBLATT, William

• Correspondence address: 1 State Street Plaza,, New York, Ny, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2018
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GREENBLATT, William

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, United Kingdom, SA1 5ED
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 April 2012
• Resigned on: 1 January 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman

HART, Clare

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2015
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Woman

O'BRIEN, Daniel

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2014
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PEIREZ, Joshua

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2019
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

REIBEN, Andrew

• Correspondence address: 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, United Kingdom, SA1 5ED
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2012
• Resigned on: 31 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman

WALKER, Peter Alexander

• Correspondence address: Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 July 2019
• Resigned on: 10 November 2023
• Nationality: American,British
• Country of residence: United States
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2007
• Resigned on: 16 January 2007