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GALATHEA/STS LIMITED

Company number 03020602

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Officers: 28 officers / 25 resignations

STONIER, Ann

Correspondence address
15 Berkeley Court, Newcastle Under Lyme, Staffordshire, England, ST5 1TT
Role
Secretary
Appointed on
18 July 2013

SABATTINI, Luana

Correspondence address
9 Bonhill Street, London, EC2A 4PE
Role
Director
Date of birth
October 1962
Appointed on
22 September 2014
Nationality
Italian
Country of residence
Italy
Occupation
Director

TAIANI, Silvano

Correspondence address
9 Bonhill Street, London, England, EC2A 4PE
Role
Director
Date of birth
December 1970
Appointed on
18 July 2013
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

BRUNDLE, Richard Philip

Correspondence address
13 Elmwood Road, London, W4 3DY
Role Resigned
Secretary
Appointed on
10 February 1995
Resigned on
14 January 1998
Nationality
British
Occupation
Managing Director

BURNS, Simone

Correspondence address
G12, 5 King Edwards Road, London, E9 7SG
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
20 November 2007
Nationality
Irish
Occupation
Company Secretary

MCGINNITY, Niall

Correspondence address
20 Mount Eagles Avenue, Belfast, County Antrim, N Ireland, BT17 0GT
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
10 February 2010
Nationality
Irish
Occupation
Accountant

MCROBERT, Charles

Correspondence address
C/o 3rd Floor, Seatem House, 28-32 Alfred Street, Belfast, Northern Ireland, BT2 8EN
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
13 May 2010

MOTCHMAN, Peter John

Correspondence address
Wonersh Hollow The Street, Wonersh, Guildford, Surrey, GU5 0PG
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
4 March 1999
Nationality
British

RAILTON, Timothy John

Correspondence address
23 Morella Road, London, SW12 8UQ
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
16 November 2001
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
10 February 1995
Resigned on
10 February 1995

MPLS LIMITED

Correspondence address
66-67 Newman Street, London, W1T 3EQ
Role Resigned
Secretary
Appointed on
4 March 1999
Resigned on
10 October 2000

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
18 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

ABRAHART, Lester Ronald

Correspondence address
4 Drayton Avenue, Ealing, London, W13 0LF
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 October 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Technical Director

BRUNDLE, Richard Philip

Correspondence address
13 Elmwood Road, London, W4 3DY
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 February 1995
Resigned on
19 October 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNS, Paul Gerard

Correspondence address
10 Scarsdale Studios, 21a Stratford Road, London, W8 6RE
Role Resigned
Director
Date of birth
April 1939
Appointed on
14 March 2002
Resigned on
14 May 2010
Nationality
Irish
Country of residence
England
Occupation
Company Director

BURNS, Rory Brendan

Correspondence address
50a Balmoral Avenue, Belfast, BT9 6NX
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 October 2006
Resigned on
13 May 2010
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Accountants

CHENKIN, David Michael

Correspondence address
Greenways, Tinkers Lane Wigginton, Tring, Hertfordshire, HP23 6JB
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 July 1997
Resigned on
14 March 2002
Nationality
British
Occupation
Independent Financial Advisor

COTTON, Brian John Powell

Correspondence address
Hardwycke House, Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
July 1934
Appointed on
16 July 1997
Resigned on
4 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LATHAM, Paul Stephen

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 May 2010
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGATT, Richard Alan

Correspondence address
115a High Road, East Finchley, London, N2 8AG
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 October 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Director Operations

MARTINELLI, Giovanni

Correspondence address
9 Bonhill Street, London, England, EC2A 4PE
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 July 2013
Resigned on
11 March 2014
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

MONTEBUGNOLI, Licia

Correspondence address
9 Bonhill Street, London, EC2A 4PE
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 March 2014
Resigned on
22 September 2014
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

NEWTON, George Joseph

Correspondence address
3260 Burnt Pine Cove, Destin, Florida 32550, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 March 2002
Resigned on
14 May 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

SCHOTT, Christopher

Correspondence address
1232 Bluewater Dr, Mandeville La, 70471
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 December 1997
Resigned on
14 March 2002
Nationality
American
Occupation
Cpa

WILSON, Andrew Michael

Correspondence address
1 Bullsfield, The Green Newick, Lewes, East Sussex, BN8 4LA
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 February 1995
Resigned on
31 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
10 February 1995
Resigned on
10 February 1995

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
14 May 2010
Resigned on
18 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

WATERLOW DOMICILIARY LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Appointed on
2 November 1998
Resigned on
22 May 2002