STERLING INTERNATIONAL HOLDINGS LIMITED

03709299
BUILDING 4 SANDERSON ROAD UXBRIDGE BUSINESS PARK UXBRIDGE UB8 1DH

People & Contacts

Contact Details
Registered Address BUILDING 4
SANDERSON ROAD UXBRIDGE BUSINESS PARK UXBRIDGE

UB8 1DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MICHAEL JOSEPH BRANNIGAN

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 815 SOUTH MAIN STREET FLORIDA 32207

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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KEVIN PATRICK GANNON

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 815 SOUTH MAIN STREET 32207

Date Appointed: 15 May 2018

Appointment Type: D

Other Appointments: None

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ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 12 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT HART

Birthdate: N/A

Nationality: BRITISH

Address: 12 MILWARD GARDENS BERKSHIRE RG128FH

Date Appointed: 15 Aug 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FRANCIS HEXIMER

Birthdate: May 1944

Nationality: BRITISH

Address: 25 COLLEGE ROAD MIDDLESEX TW75DJ

Date Appointed: 30 Jan 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW DENNIS JOSEPH

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 88 KINGSWAY SURREY GU216NS

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD LIONEL LEVINE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 84 KINGSLEY WAY N20EN

Date Appointed: 02 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 02 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 23 Sep 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS RALPH SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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PATRICK GEORGE BAEHLER

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 1362 WILDHORSE PARKWAY DRIVE MISSOURI MO63005

Date Appointed: 30 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES BEGLIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 31 Aug 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS CARTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: DOVETAILS UPWAY BUCKINGHAMSHIRE SL90AS

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JENNIFER OLGA DENYER

Birthdate: Jun 1971

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 12 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS HEXIMER

Birthdate: May 1944

Nationality: BRITISH

Address: 25 COLLEGE ROAD MIDDLESEX TW75DJ

Date Appointed: 30 Jan 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEON KOZLOWSKI

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 STUBBS WOOD BUCKINGHAMSHIRE HP66EX

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD LIONEL LEVINE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 84 KINGSLEY WAY N20EN

Date Appointed: 02 Feb 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JASON REYNOLDS MILLS

Birthdate: Aug 1973

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 01 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RUPERT OLIVER HENRY MORLEY

Birthdate: May 1965

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 24 Jun 2002

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN MURDO NICOLSON

Birthdate: Jul 1949

Nationality: BRITISH

Address: WISTERIA COTTAGE 53 ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QG

Date Appointed: 23 May 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JAMES GERARD POWERS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 02 Apr 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 02 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARK NORMAN SCHROEDER

Birthdate: Jan 1957

Nationality: AMERICAN

Address: UNIGROUP, INC ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RALPH SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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LOWELL BRENT STOTTLEMYRE

Birthdate: Aug 1963

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 15 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO.1 LONDON BRIDGE SE19BG

Date Appointed: 01 Nov 2018

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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