STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

15 officers / 12 resignations

CAVENDISH DIRECTORS LIMITED

• Correspondence address: 1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE
• Role (Active): Secretary
• Appointed on: 29 April 2010

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• Registration number: 4326888

MACKAY, David

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

CAVENDISH DIRECTORS LIMITED

• Correspondence address: 1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE
• Role (Active): Director
• Appointed on: 11 June 2003

BOTTRIELL, William Frederick

• Correspondence address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

CAVENDISH SERVICES LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 29 April 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996

ANDERSON, Sarah

• Correspondence address: 1st Floor 75, King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 March 2008
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

ARBER, Simon Peter

• Correspondence address: North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTTRIELL, William Frederick

• Correspondence address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 1996
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Russell John

• Correspondence address: 88 Crouch Hill, Crouch End, London, N8 9ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 October 2001
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Company Director

FUELLBERG, Andrik Johannes

• Correspondence address: 14 Burstock Road, Putney, London, SW15 2PW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 December 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Financial Controller

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: 30 January 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 January 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

REES, Nicholas Peter

• Correspondence address: Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, Russian Federation, 123069
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 September 2011
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Russian Federation
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1996
• Resigned on: 9 September 1996