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AQUILA STERLING LIMITED

Company number 04391954

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Officers: 17 officers / 15 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role
Secretary
Appointed on
4 July 2007

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169

GANDLEY, Deborah

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
16 January 2004
Nationality
British

PICKERELL, Stephanie Kay

Correspondence address
Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British

BACON, Donald George

Correspondence address
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 May 2002
Resigned on
16 January 2004
Nationality
Canadian
Occupation
Chief Executive Officer

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIDGEWATER, Peter Jeremy

Correspondence address
25 Combrook, Warwick, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 January 2004
Resigned on
13 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

CLARK, Mark T

Correspondence address
102 Wolcott Road, Akron, Ohio 44313, United States Of America
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 May 2002
Resigned on
16 January 2004
Nationality
American
Occupation
Executive

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KEOUGH, Kevin J

Correspondence address
6925 Hunting Wollow Lane W., Hudson, Ohio 44236, United States Of America
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 May 2002
Resigned on
31 January 2003
Nationality
American
Occupation
Executive

KING, Stephen Anthony

Correspondence address
Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 March 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Group Finance Director

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
12 June 2014
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

STAMM, Keith Gerard

Correspondence address
13109 Beverley, Overland Park, Kansas Ks 66209, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 May 2002
Resigned on
16 January 2004
Nationality
American
Occupation
Director

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 June 2012
Resigned on
12 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Robert

Correspondence address
6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 July 2007
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
4 July 2007
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2537323