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STERLING COMMERCE (UK) LIMITED

Company number 03163427

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Officers: 30 officers / 28 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
Role Active
Secretary
Appointed on
30 June 2011
Nationality
British

BINBOGA, Ebru

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
January 1982
Appointed on
11 July 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Business Unit Executive

LUTZ, Thomas

Correspondence address
1365 Clydesdale Ave, Columbus, Ohio, Usa, 43229
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
30 March 1999
Nationality
American

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
1 April 1999
Resigned on
30 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1688036

ALEXANDER, David Marquis

Correspondence address
5151 Quail Lake Drive, Dallas 75287, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 1997
Resigned on
31 July 2000
Nationality
American
Country of residence
Usa
Occupation
Accountant

ANGIULO, Donna Marie

Correspondence address
PO BOX 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 April 2004
Resigned on
28 February 2012
Nationality
United States Citizen
Country of residence
Usa
Occupation
Chief Financial Officer

BOND, Simon Mark

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 August 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOND, Simon Mark

Correspondence address
The Old Post House, Little Somerford, Wiltshire, SN15 5JW
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 March 2001
Resigned on
22 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRUCE, David Gordon

Correspondence address
3 Leigh Park, Datchet, Berkshire, SL3 9JP
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 July 1997
Resigned on
14 February 2001
Nationality
American
Occupation
Director North Europe

BYRNES, Dennis Patrick

Correspondence address
4186 Goldthread Court, Hilliard, Ohio 433026, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 November 2000
Resigned on
1 February 2001
Nationality
American
Occupation
Attorney

DE HOOGH, Jan Pieter

Correspondence address
Hogewoerd 9, De Meern, Vl 3454, The Netherlands
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 March 2001
Resigned on
22 October 2009
Nationality
Dutch
Occupation
Company Director

DODGE, David R

Correspondence address
1250 Brittany Lane, Columbus, 43220-4074 Ohio, Usa
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 September 1999
Resigned on
25 September 2000
Nationality
American
Occupation
Company Director

FROELICHER, Gail Ann

Correspondence address
53 Rue De Bourgogne, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 1997
Resigned on
30 July 1998
Nationality
American
Occupation
General Manager

GOLDBECK, Michael Gerard

Correspondence address
6241 Balmoral Drive, Dublin, Ohio 43017, United States Of America, IRISH
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 May 2002
Resigned on
21 May 2004
Nationality
American
Occupation
Company Director

HOOVER, Albert

Correspondence address
6218 White Rose Trail, Dallas Texas, 75248, America
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 February 1996
Resigned on
14 September 2000
Nationality
American
Occupation
Business Executive

LESTEVEN, Didier Marc Robert

Correspondence address
12 Allee Du Sud Au Nord, Draveil, France, 91210
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 1999
Resigned on
14 September 2001
Nationality
French
Country of residence
France
Occupation
Company Director

LOWE, Thomas Henry

Correspondence address
7703 Crossbill Court, Dublin, Oh, 43017, Usa, IRISH
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 November 2000
Resigned on
31 May 2002
Nationality
American
Occupation
Financial Executive

LUTZ, Thomas

Correspondence address
1365 Clydesdale Ave, Columbus, Ohio, Usa, 43229
Role Resigned
Director
Date of birth
September 1940
Appointed on
19 February 1996
Resigned on
30 March 1999
Nationality
American
Occupation
Business Executive

MARTAUS, Cecilia Marie

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 June 2008
Resigned on
27 August 2010
Nationality
United States
Occupation
Company Director

MC CLINTON, Ashley Howes

Correspondence address
Sharwinds Old Road, Old Harlow, Essex, CM17 0HQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 February 1996
Resigned on
2 July 1997
Nationality
British
Occupation
Business Executive

MCDOWELL, Esther Louise

Correspondence address
7033 South Boyden Road, Sagamore Hills, Ohio, Usa, 44067
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 April 1999
Resigned on
8 May 2000
Nationality
American
Occupation
Company Director

MEYER, Michael Allen

Correspondence address
8188 Crossgate Court North, Dublin, Ohio, 43017, Usa, IRISH
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 July 2001
Resigned on
1 June 2008
Nationality
United States Citizen
Occupation
Attorney

PERKINS, Stephen Roy

Correspondence address
4505 Windsor Ridge, Irving, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 July 1997
Resigned on
30 September 2000
Nationality
American
Occupation
Business Executive

ROBINSON, David John

Correspondence address
PO BOX 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 August 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, David John

Correspondence address
19 Cryfield Heights, Gibbet Hill, Coventry, West Midlands, CV4 7LA
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 September 1999
Resigned on
22 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SHARP, John Bradley

Correspondence address
5547 Forest Knoll Court, Dublin, Ohio, Usa, 43017
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 1997
Resigned on
10 October 1998
Nationality
American
Occupation
Business Executive

SHIFLET, Steven

Correspondence address
13580 Tollgate Road Nw, Pickering, Ohio, Usa, 43147
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 February 1996
Resigned on
22 September 2000
Nationality
American
Occupation
Business Executive

WASER, Edwin Boyd

Correspondence address
5848 Rushwood Drive, Dublin, Ohio 43017 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 February 1998
Resigned on
25 September 2000
Nationality
American
Occupation
Vp Finance

WILCOCK, Andrew Gavin Croft

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 December 2019
Resigned on
11 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Cloud Uk&I

WILSON, Derek

Correspondence address
8 The Ridings, Maidenhead, Berkshire, SL6 4LU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 1997
Resigned on
30 March 1999
Nationality
American/British
Occupation
Business Secretary