STERNHILL LIMITED

Company number 03781109

16 officers / 13 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 18 March 2003

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role: Director
• Date of birth: January 1945
• Appointed on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART, Andrew Moray

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: October 1957
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 18 March 2003

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

BARRATT, Janet

• Correspondence address: 27 The Cherry Walk, Hightonwood Hill Tromode, Douglas, Isle Of Man, IM2 5NP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

BEHAR, Amanda Jayne

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 December 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Secretary

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 December 2001
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Kt10 0qy

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 October 2003
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Consultant

BLUEBIRD LLC

• Correspondence address: 30 E 40th St, New York Ny 10016, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 14 December 2001

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 14 December 2001