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sterling milne secretariat ltd

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STERLING MILNE SECRETARIAT LTD STERLING MILNE SECRETARIAT LTD
Nationality: British
Address: Surrey, RH6 7BN

BELMAFERN LIMITED
01740366
LIVE
Date Incorporated:

MR MICHAEL GEOFFREY PARSONS
Director - Active
Appointed: 2013-03-26

MR BARRY RICHARD BARTLETT
Director - Resigned
Appointed: 1992-05-10
Resigned: 2013-03-26

SHEILA ELIZABETH HANKIN
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2008-02-15

BARRY HOBSON
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2012-09-12

C.T. FREIGHT (UK) LIMITED
02755523
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-22

CHRISTOPHER PAUL BODEN
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-06-18

NICHOLAS JOHN COSTER
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-07-31

MARK DAVEY
Director - Expired
Appointed: 1997-09-01

JOHN WILLIAM STILL
Director - Expired
Appointed: 2011-04-01

PRADEEP KUMAR THATAI
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-10-21

STEPHEN JOHN ANDERSON
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-03-31

JANET KATE CONWAY
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-04-25

TERENCE HENRY CROFT
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-10-15

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-10-14
Resigned: 1992-11-05

KEITH THOMAS LUNN
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-10-01

CLIVE WEDGEWOOD THOMAS
Director - Resigned
Appointed: 1992-11-05
Resigned: 2003-03-14

KEVIN ANTHONY WALKER
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-10-01

JANET KATE CONWAY
Director - Resigned
Appointed: 2003-03-14
Resigned: 2011-07-31

LAURA JANE ADAMS
Secretary - Expired
Appointed: 2008-04-25

JANET KATE CONWAY
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2008-04-25

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 1992-11-05

GLENIS JOY LONG
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 2003-02-07

SIMON GEORGE THOMAS
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-03-11

STUART CARTER THOMAS
Secretary - Resigned
Appointed: 1993-03-12
Resigned: 1997-09-01

ADVANCED CLINICAL RECRUITMENT LIMITED
06318815
LIVE
Date Incorporated:

MR DANIEL STEPHEN BARRINGTON
Director - Active
Appointed: 2011-12-23

MR JONATHAN PETER JENKINS
Director - Active
Appointed: 2011-12-23

MR JOHN SWIFT
Director - Active
Appointed: 2007-07-20

BUILDING PLAN DESIGN COMPANY LIMITED
02954059
LIVE
Date Incorporated:
Dissolved on 2015-03-03

GRAHAM ROSS
Director - Active
Appointed: 1996-09-09

JPCORD LIMITED
Director - Resigned
Appointed: 1994-07-29
Resigned: 1994-07-29

PAUL TERENCE LYNNE
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-09-09

PATRICIA MARY CAMPBELL
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-06

JPCORS LIMITED
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 1994-07-29

REEVES COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-01

STERLING MILNE SECRETARIAT LTD
Address: Surrey, RH6 7BN

ROLLS-ROYCE SOLUTIONS UK LIMITED
04691779
LIVE
Date Incorporated:

GOERTZ, Andreas
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-09-21

PHILLIPS, Bruce James
Director - Active
Appointed: 2014-07-29

SCHULER, Thomas
Director - Resigned
Appointed: 2017-01-11
Resigned: 2021-05-04

BURGESS, Gordon Rhodes
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-06-30

DAVIS, Anthony James
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-07-29

FERRIS, Michael Andrew
Director - Resigned
Appointed: 2007-06-30
Resigned: 2018-03-31

FRISCHMUTH, Markus Dieter, Dr
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-01-11

GROSCH, Peter Franz Anton
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-03-16

HUNDSDOERFER, Thomas Karl Bruno, Herr
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-17

HUSS, Holger Herbert Oskar
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-07-29

KARK, Andreas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-06-02

KRUEPER, Bernd
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-03-22

LOVASZ, Alexander
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-03-31

PLUNDER, David
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-02-28

RAMNIALIS, Christos
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-10-08

SCHUH, Hubert
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-05-08

WINKLER, Angelika Ruth
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-02-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-03-10

WECKEL, Samuel James
Director - Active
Appointed: 2021-05-25

DAFFEY, Kevin
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

OSTERMAIER, Tobias
Director - Active
Appointed: 2022-10-01

RUEHFEL, Simone Claudia
Director - Active
Appointed: 2024-04-01

HARVEY-WRATE, Andrew
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2018-07-25

REEVES COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-08
Resigned: 2015-12-09

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-03-10

GREENFIELD, Emma
Secretary - Resigned
Appointed: 2023-05-16
Resigned: 2024-03-31

GEMATECH (U.K.) LIMITED
03738990
LIVE
Date Incorporated:

CHICK, Graham Edward
Director - Active
Appointed: 1999-04-29

MACDONALD, Stephen
Director - Active
Appointed: 2011-01-01

CROUCHER, Paul William
Director - Resigned
Appointed: 2010-03-10
Resigned: 2010-08-03

FLETCHER, Matthew
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-31

HARDING, Christopher
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-10-31

RICHARDS, David Paul
Director - Resigned
Appointed: 2000-08-18
Resigned: 2002-07-01

BONUSWORTH LIMITED
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-04-29

FRAYLING, Anita
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2012-01-10

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-04-29

TOP DOG PUB COMPANY LIMITED
04236008
LIVE
Date Incorporated:

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2010-06-18
Resigned: 2012-08-13

DANDO, Stephen Peter
Director - Active
Appointed: 2010-09-06

AKGUNEYLI, Ziya
Director - Resigned
Appointed: 2001-08-10
Resigned: 2006-09-14

CEDAR HOUSE SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-08-10

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GRIFFITHS, Neil Robert Ceidrych
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-11-30

KENNEDY, Samual Edward
Director - Resigned
Appointed: 2001-08-10
Resigned: 2006-09-14

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-06-18

THOMSON, Robert Keith Finlay
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-09-14

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-09-06

WALTERS, Philip Donald
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-06-30

WHITESIDE, Roger Mark
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-02-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-06-18

APPLEBY, Francesca
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2022-08-22

HARRIS, Claire Louise
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-07

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

KENNEDY, Samual Edward
Secretary - Resigned
Appointed: 2001-08-10
Resigned: 2006-09-14

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2011-07-06

THOMSON, Robert Keith Finlay
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2006-09-14

TYRRELL, Helen
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2013-02-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2001-06-18

DON RUFFLES LIMITED
03571196
LIVE
Date Incorporated:

KNIGHT, Alexander Michael
Director - Active
Appointed: 2020-01-15

KNIGHT, Michael Peter
Director - Active
Appointed: 2017-10-09

KNIGHT, Tracey Karin
Director - Active
Appointed: 2020-01-15

MILLS, Jeremy David
Director - Resigned
Appointed: 1998-05-27
Resigned: 2017-10-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-27

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2004-10-19

RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
02341437
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-02

GORDON, Catherine Anne Drummond
Director - Expired
Appointed: 1999-08-11

CHAPMAN, Ian Alexander
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-07-02

CHAPMAN, Neil Farquharson
Director - Resigned
Appointed:
Resigned: 1993-06-20

CHAPMAN-BLENCH, Neil Farquharson
Director - Resigned
Appointed: 1993-12-29
Resigned: 1999-08-11

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed:
Resigned: 1994-05-01

RADZIWILL, John
Director - Resigned
Appointed: 2000-05-24
Resigned: 2019-04-10

STEPHENS, Peter Francis Howard
Director - Resigned
Appointed:
Resigned: 1999-03-31

GORDON, Catherine Anne Drummond
Secretary - Expired
Appointed: 2000-05-24

BLENCH, Janice Anne
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1997-02-28

CHAPMAN-BLENCH, Neil Farquharson
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-12-30

MCGUIRE, John Anthony
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-05-24

J. LINDEBERG LIMITED
04458593
LIVE
Date Incorporated:

MEYER, Hans Christian
Director - Active
Appointed: 2020-08-24

ODLAND, Joel Klas Rickard
Director - Active
Appointed: 2020-08-24

ANDERSSON, Bons Per Jonas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-08-24

ENGSTROM, Stefan
Director - Resigned
Appointed: 2007-06-30
Resigned: 2018-10-15

JAKOBSEN, Arnt
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-03-17

JALVEMYR, Per Fredrik
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-12-10

JOHANSSON, Daniel Bo Kenneth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-09-30

LINDEBERG, Johan Par
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-06-30

LINDEBERG FALCIANI, Marcella Monica
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-06-30

MEERITS, Jonas
Director - Resigned
Appointed: 2007-06-30
Resigned: 2012-04-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-11
Resigned: 2002-06-11

MEERITS, Jonas
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2012-04-26

NORDELL INVESTMENT S A
Secretary - Resigned
Appointed: 2007-03-17
Resigned: 2008-03-03

GOODWILLE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2007-03-17

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-11
Resigned: 2002-06-11

HANDSCOMB PETS LIMITED
05409185
LIVE
Date Incorporated:

HANDSCOMB, Barbara Anne
Director - Active
Appointed: 2005-03-31

HANDSCOMB, Steven
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-09-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-03-31

HANDSCOMB, Barbara Anne
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-09-05

HANDSCOMB, Steven
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2013-06-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-03-31

LINEHAUL EXPRESS LIMITED
02353538
LIVE
Date Incorporated:

DUBUISSON, Valerie
Director - Active
Appointed: 2021-02-01

LANGSLOW, Morty
Director - Resigned
Appointed:
Resigned: 2021-01-31

WOOD, Alistair Mark
Director - Resigned
Appointed: 2015-08-25
Resigned: 2021-01-31

EVANS, Christopher David Wallace
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-04-30

RUSSELL, Stuart Malcolm
Director - Resigned
Appointed:
Resigned: 2007-08-01

TOWNEND, Sarah Jane
Director - Active
Appointed: 2021-10-01

GENRAULT, Richard
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-02-03

REDFERN, Natashia
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-09-30

DUNLOP, David Nigel Pierce
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2004-02-01

WIGMORE, Peter John
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2014-09-30

BM 2016-1 LIMITED
02975861
LIVE
Date Incorporated:

BRAIN, Peter Charles
Director - Active
Appointed: 1998-09-18

DUGGAN, Michael Jerome
Director - Active
Appointed: 1994-10-07

PACIFICO, Carol
Director - Resigned
Appointed: 1994-10-07
Resigned: 1998-09-18

JPCORD LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-10

DUGGAN, Michael Jerome
Secretary - Active
Appointed: 2004-01-08

JPCORS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-10

WRIGHTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2002-09-30

THE OPS GROUP LIMITED
03570870
LIVE
Date Incorporated:

KNIGHT, Michael Peter
Director - Active
Appointed: 1998-05-27

COSTELLOE, Jack
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-05-18

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-27

KNIGHT, Michael Peter
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2000-05-18

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-27

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