STERLING THERMAL TECHNOLOGY LIMITED
Company Number
01335179
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
German
- Appointed as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
9a Church Lane
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RURole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDDate of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
97 Saunders Lane
Mayford
Woking
Surrey
GU22 0NRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Engineering Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Woodland Avenue
Northampton
Northamptonshire
NN3 2BYDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9a Church Lane
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RUDate of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Resigned as Director
Correspondence Address
12 Ecton Hall
Ecton
Northants
NN6 0QEDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Station Road
Tilbrook
Huntingdon
Cambridgeshire
PE18 6PBDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fairgarden
Unity Lane
Misterton
Somerset
TA18 8NADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Octagon Point, Suite 301, 5
Cheapside
London
EC2V 6AA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70 Broughton Avenue
Aylesbury
Buckinghamshire
HP20 1NHDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Tall Trees
Tebworth Road
Wingfield
Bedfordshire
LU7 9QHDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Tall Trees
Tebworth Road
Wingfield
Bedfordshire
LU7 9QHDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
33 Pevensey Close
Aylesbury
Buckinghamshire
HP21 9UBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Octagon Point, Suite 301, 5
Cheapside
London
EC2V 6AA
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
43 Lukes Lea
Marsworth
Tring
Hertfordshire
HP23 4NHDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Steadwell House
Church End
Leckhampstead
Buckinghamshire
MK18 5NUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
12 Barley Brow
Dunstable
Bedfordshire
LU6 1UJDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Nursery Gardens
Tring
Hertfordshire
HP23 5HZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brunel Road
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8TDCountry of Residence
United Kingdom
Sterling Thermal Technology Midco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England