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139 STERNHOLD AVENUE LIMITED

Company number 03617806

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Officers: 15 officers / 12 resignations

FAULKNER, Mark Victor

Correspondence address
Mellstock, Leigh, Sherborne, Dorset, DT9 6HL
Role Active
Secretary
Appointed on
12 September 2002
Nationality
British
Occupation
None

CLARK, Benjamin Linley

Correspondence address
139a Sternhold Avenue, Sternhold Avenue, London, England, SW2 4PF
Role Active
Director
Date of birth
January 1990
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Associate Director

WARD, Andrew John

Correspondence address
Arvers, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UB
Role Active
Director
Date of birth
September 1969
Appointed on
14 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Acct Manager

BAKER, Richard Thomas

Correspondence address
139b Sternhold Avenue, Steatham Hill, London, SW2 4PF
Role Resigned
Secretary
Appointed on
19 August 1998
Resigned on
19 May 2000
Nationality
British
Occupation
Operations Controller

MORRIS, Dominic Charles

Correspondence address
139b Sternhold Avenue, London, SW2 4PF
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
12 September 2002
Nationality
British
Occupation
Solicitor

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
19 August 1998
Resigned on
19 August 1998

BADE, William

Correspondence address
139c Sternhold Avenue, London, SW2 4PF
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 August 1998
Resigned on
16 September 1999
Nationality
British
Occupation
Civil Servant

BAKER, Richard Thomas

Correspondence address
139b Sternhold Avenue, Steatham Hill, London, SW2 4PF
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 August 1998
Resigned on
19 May 2000
Nationality
British
Occupation
Operations Controller

FAULKNER, Mark Victor

Correspondence address
Mellstock, Leigh, Sherborne, Dorset, DT9 6HL
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 September 2002
Resigned on
10 October 2023
Nationality
British
Country of residence
England
Occupation
None

HESELTINE, Sasha

Correspondence address
139a Sternhold Avenue, London, SW2 4PF
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 August 1998
Resigned on
13 June 2000
Nationality
British
Occupation
Publisher

MORRIS, Dominic Charles

Correspondence address
139b Sternhold Avenue, London, SW2 4PF
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 June 2000
Resigned on
12 September 2002
Nationality
British
Occupation
Solicitor

REYNOLDS, Matthew John

Correspondence address
6 Ouseley Road, Balham, London, SW12 8EF
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 December 2004
Resigned on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RYLE, Jane

Correspondence address
1 Hyde Farm Mews, London, SW12 0QB
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 June 2000
Resigned on
24 September 2004
Nationality
British
Occupation
Software Analyst

SCOTT, Alexander James

Correspondence address
139a, Sternhold Avenue, London, United Kingdom, SW2 4PF
Role Resigned
Director
Date of birth
March 1981
Appointed on
22 June 2012
Resigned on
1 October 2023
Nationality
English
Country of residence
England
Occupation
Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
19 August 1998
Resigned on
19 August 1998