STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

40 officers / 36 resignations

ABBOTT, Courtenay

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role: Secretary
• Appointed on: 19 September 2012

FRENCH, Ann

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role: Secretary
• Appointed on: 14 June 2011

FULLER, Neil Anthony

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUPTA, Rajesh

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role: Director
• Date of birth: April 1969
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABBOTT, Courtenay

• Correspondence address: 23 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 2 September 2008
• Nationality: British

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director Of Finance

BOYNTON, Susan

• Correspondence address: Flat 23, Cumberland Mills Square, London, E14 3BH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 24 November 2009
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meadowview, 21 Meadowside, Walton On Thames, Surrey, England, KT12 3LS
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 24 June 2009
• Nationality: British

ESSEX, Alicia

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Secretary

FITZGERALD, Clive Patrick John

• Correspondence address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 23 April 1998
• Nationality: British

KEMPNER, Michael Alfred

• Correspondence address: 29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 12 February 1997
• Nationality: British

LAIDLER, William

• Correspondence address: 34 John Street, London, WC1N 2EU
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 29 March 1996
• Nationality: British

POPAT, Manisha Vinayakrai

• Correspondence address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Secretary

SCARROTT, Adam

• Correspondence address: 2 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Lawyer

STRANAGHAN, Patricia Ann

• Correspondence address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Barrister

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 April 1998
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BERGABO, Bjorn

• Correspondence address: 52 Ullswater Road, London, Sw13 9pn, SW13 9PN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2003
• Resigned on: 20 July 2006
• Nationality: Swedish
• Occupation: Company Director

DE DOMENICO, Paul

• Correspondence address: Breemdreef 26, Schoten, 2900, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2003
• Resigned on: 9 November 2005
• Nationality: American
• Occupation: Company Director

EDWARDS, Gary John

• Correspondence address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

FIENBERG, Michael Hyam

• Correspondence address: 19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 August 1994
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

FITZGERALD, Clive Patrick John

• Correspondence address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 December 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director General Manager

FITZGERALD, Clive Patrick John

• Correspondence address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 June 1991
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 October 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Peter Morris

• Correspondence address: 14 Burnsall Street, London, SW3 3ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Finance Executive

GRIEVE, Alan Thomas

• Correspondence address: Brimpton House, Brimpton, Reading, Berkshire, RG7 4TJ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 7 June 1991
• Resigned on: 28 February 1994
• Nationality: English
• Occupation: Solicitor

HUGHES, Aaron

• Correspondence address: 20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 August 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 December 2005
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPNER, Michael Alfred

• Correspondence address: 29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 July 1996
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAIDLER, William

• Correspondence address: 34 John Street, London, WC1N 2EU
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 7 June 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Accountant

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Darren Mark

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOCHAN, Derek Adrian Travers

• Correspondence address: 7 Stack House, Cundy Street, London, SW1W 9JS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2007
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Accountant

ONSLOW, John Peter

• Correspondence address: 44 Essendene Road, Caterham, Surrey, CR3 5PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 December 2005
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stuart William James

• Correspondence address: Chalmers Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 April 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Chief Executive