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STIB LIMITED

Company number 03786518

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Officers: 22 officers / 20 resignations

WOODFORD SERVICES LIMITED

Correspondence address
3 The Shrubberies, George Lane South Woodford, London, Uk, United Kingdom, E18 1BG
Role
Secretary
Appointed on
12 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06926837

PASQUINETTI, Carlo Valeriano

Correspondence address
3 The Shrubberies, George Lane South Woodford, London, United Kingdom, E18 1BG
Role
Director
Date of birth
August 1978
Appointed on
19 July 2012
Nationality
Italian
Country of residence
Switzerland
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
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
12 May 2012

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295822

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
10 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
10 June 1999
Resigned on
10 June 1999

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
18 March 2003
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
18 March 2003
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

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
2 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

DEVO, Paul John

Correspondence address
King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 December 1999
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Manager

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 2003
Resigned on
12 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWES, William Robert

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

HULME, Douglas James Morley

Correspondence address
10 Ford Road, Fort Champ St.Peter Port, Guernsey, Channel Islands, GY1 1ZU
Role Resigned
Director
Date of birth
October 1943
Appointed on
12 May 2012
Resigned on
19 July 2012
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
10 June 1999
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

MOCANU, Andreea Ecaterina

Correspondence address
13 Clifford Road, London, United Kingdom, E17 4JE
Role Resigned
Director
Date of birth
November 1978
Appointed on
12 May 2012
Resigned on
19 July 2012
Nationality
Romanian
Country of residence
England
Occupation
Business Consultant

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
Company Director

STUART, Andrew Moray

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 October 2009
Resigned on
12 May 2012
Nationality
British
Country of residence
Mauritius
Occupation
Director

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

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 June 1999
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

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
10 June 1999
Resigned on
10 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