STERLING INTERNATIONAL HOLDINGS LIMITED

Company number 03709299

27 officers / 24 resignations

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Active): Secretary
• Appointed on: 1 November 2018

UK Limited Company What's this?

• Registration number: 2566556

BRANNIGAN, Michael Joseph

• Correspondence address: 815 South Main Street, Jacksonville, Florida, United States, 32207
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GANNON, Kevin Patrick

• Correspondence address: 815 South Main Street, Jacksonville, Fl, United States, 32207
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HART, David Robert

• Correspondence address: 12 Milward Gardens, Binfield, Berkshire, RG12 8FH
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 7 January 2009
• Nationality: British

HEXIMER, William Francis

• Correspondence address: 25 College Road, Isleworth, Middlesex, TW7 5DJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

JOSEPH, Andrew Dennis

• Correspondence address: 88 Kingsway, Woking, Surrey, GU21 6NS
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 15 August 2008
• Nationality: Australian
• Occupation: Financial Controller

LEVINE, Richard Lionel

• Correspondence address: 84 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

SMITH, Nicholas Ralph

• Correspondence address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Chartered Accountant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 3 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

BAEHLER, Patrick George

• Correspondence address: 1362 Wildhorse Parkway Drive, Wildwood, Missouri, Usa, MO 63005
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 2014
• Resigned on: 2 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

BEGLIN, Jeremy Charles

• Correspondence address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Peter Nicholas

• Correspondence address: Dovetails, Upway, Chalfont St Peter, Buckinghamshire, SL9 0AS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 February 1999
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DENYER, Jennifer Olga

• Correspondence address: Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 6AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Management

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 April 2006
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEXIMER, William Francis

• Correspondence address: 25 College Road, Isleworth, Middlesex, TW7 5DJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 January 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

KOZLOWSKI, Richard Leon

• Correspondence address: 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEVINE, Richard Lionel

• Correspondence address: 84 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 February 1999
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Company Director

MILLS, Jason Reynolds

• Correspondence address: One Premier Drive, Fenton, Missouri, United States, 63026
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 March 2017
• Resigned on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

MORLEY, Rupert Oliver Henry

• Correspondence address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 June 2002
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLSON, Ian Murdo

• Correspondence address: Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 May 2000
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Director

POWERS, James Gerard

• Correspondence address: One Premier Drive, Fenton, Missouri, Usa, 63026
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2015
• Resigned on: 28 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

SCHROEDER, Mark Norman

• Correspondence address: Unigroup, Inc, One Premier Drive, Fenton, Missouri, Usa, 63026
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 June 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Nicholas Ralph

• Correspondence address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOTTLEMYRE, Lowell Brent

• Correspondence address: One Premier Drive, Fenton, Missouri, United States, 63026
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2015
• Resigned on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999