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STHREE OVERSEAS MANAGEMENT LIMITED

Company number 07846499

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Officers: 27 officers / 24 resignations

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
11 January 2012

UK Limited Company What's this?

Registration number
4326888

MACKAY, David

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1971
Appointed on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CAVENDISH DIRECTORS LIMITED

Correspondence address
Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Appointed on
21 April 2021

UK Limited Company What's this?

Registration number
4326888

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
11 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ANDERSON, Sarah

Correspondence address
1st Floor 75, King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
October 1977
Appointed on
11 January 2012
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTY, Richard Beauchamp

Correspondence address
45a, Belsize Avenue, London, United Kingdom, NW3 4BN
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CLARKE, Ryan

Correspondence address
2131 Swift Boulevard, Houston, Texas, Usa, 77030
Role Resigned
Director
Date of birth
November 1980
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United States
Occupation
None

CLARKE-TIDEY, Natasha Kristine

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ELDEN, Gary Paul

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARRELL, Alexandra

Correspondence address
30a, Fontenoy Road, Balham, London, United Kingdom, SW12 9LU
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 January 2012
Resigned on
19 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

FULTON, Scott Craig

Correspondence address
519 Throckmorton, Mill Valley, California, Usa, 94941
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United States
Occupation
None

HARVEY, Ginnette

Correspondence address
660 West Wayman Street, Unit 201b, Chicago, Illinois, Usa, 60661
Role Resigned
Director
Date of birth
April 1982
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United States
Occupation
None

HEALEY, Peter

Correspondence address
Vondel Straat 29, Iii, Amsterdam, 1054gj, Netherlands
Role Resigned
Director
Date of birth
April 1979
Appointed on
18 January 2012
Resigned on
19 July 2013
Nationality
British
Country of residence
Netherlands
Occupation
None

HORNBUCKLE, Steven Colin

Correspondence address
1st Floor 75, King William Street, London, England, EC4N 7BE
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 January 2012
Resigned on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

HUGHES, Edward Justin

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

JONES, Arthur John

Correspondence address
Lower House, Church Road, Hascombe, Godalming, Surrey, United Kingdom, GU8 4JF
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 January 2012
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
None

KAVANAGH, Morgan Pa

Correspondence address
140 West 22nd St, Apartment 11d, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United States
Occupation
None

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LODGE, Mark Kl

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
March 1974
Appointed on
18 January 2012
Resigned on
13 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCMANUS, Matthew

Correspondence address
1 Jalan Naga Sari, Singapore, Singapore, Singapore, 288829
Role Resigned
Director
Date of birth
November 1974
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
Singapore
Occupation
Company Director

PATEL, Rakesh Satishchandra

Correspondence address
30 Somerset Avenue, West Wimbledon, London, United Kingdom, SW20 0BJ
Role Resigned
Director
Date of birth
December 1974
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

QUINN, Steven Maurice

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 January 2012
Resigned on
30 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

REES, David

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE, Gareth

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
February 1984
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
Germany
Occupation
None

SMITH, Michael Raymond

Correspondence address
8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 January 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAY, Thomas

Correspondence address
Flat 1, 2 Stonenest Street, Finsbury Park, London, United Kingdom, N4 3BA
Role Resigned
Director
Date of birth
April 1981
Appointed on
18 January 2012
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager