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STERILISATION SERVICES LTD

Company number 04759939

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Officers: 18 officers / 14 resignations

STEVENS, Paul Barry

Correspondence address
80 Vine Lane, Uxbridge, Middlesex, United Kingdom, UB0 0BE
Role
Secretary
Appointed on
12 February 2004
Nationality
British

PELEGE, Frederic

Correspondence address
19 Guion Road, London, SW6 4UD
Role
Director
Date of birth
February 1968
Appointed on
21 January 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo Dalkia Uk

STEVENS, Paul Barry

Correspondence address
101 Park Lane, Hayes, Middlesex, UB4 8AF
Role
Director
Date of birth
December 1966
Appointed on
18 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WINTERBOTTOM, Jeffrey

Correspondence address
Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
Role
Director
Date of birth
July 1949
Appointed on
4 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOSDEN, Edna

Correspondence address
54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 January 2004
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
12 May 2003
Resigned on
31 October 2003

BERMEJO, Laurent Philippe

Correspondence address
Flat 4, 23 Onslow Square, London, SW7 3NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 October 2003
Resigned on
31 December 2004
Nationality
French
Occupation
Director

CORREIA, Luis Pais

Correspondence address
5 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2005
Resigned on
21 January 2008
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Ceo

ELLIOTT, John

Correspondence address
St Cloyd, Deering Road, Reigate, Surrey, RH2 0PG
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 December 2003
Resigned on
4 October 2005
Nationality
British
Occupation
Director

FISHER, Martyn Paul

Correspondence address
19 Moorend Lane, Thame, Oxfordshire, OX9 3BQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 December 2003
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
General Manager

GUILLAUME, Pascal

Correspondence address
8 Woodville Road, Ealing, London, W5 2SF
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 October 2003
Resigned on
4 October 2005
Nationality
French
Occupation
Director

HELLAWELL, Keith, Dr

Correspondence address
Thorncliffe Spring Farm, 12 Thorncliffe Green, Kirkburton, Huddersfield, West Yorkshire, HD8 0UQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 December 2003
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 February 2006
Resigned on
18 August 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

LAFORET, Francois

Correspondence address
33 Route De Limonest, St Didier Av Mt D Or, F 69370
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 December 2003
Resigned on
4 October 2005
Nationality
French
Occupation
Director

PROSSER, Roger Michael Barrington

Correspondence address
35 Keswick Road, Bookham, Leatherhead, Surrey, KT23 4BQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 December 2003
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ROBERTS, James Harold

Correspondence address
12 Evelyn Grove, Ealing, London, W5 3QG
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 October 2003
Resigned on
22 February 2006
Nationality
American
Occupation
Director

WHITE, Christopher

Correspondence address
36 Fairmile Lane, Cobham, Surrey, KT11 2DQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 December 2004
Resigned on
12 April 2005
Nationality
British
Occupation
Managing Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
12 May 2003
Resigned on
31 October 2003