STL POWER AND PROCESS CONTROLS LTD
Company Number
03502538
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 25
Business Centre West
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HBCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit 1 Vision Business Park
Preston Place
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9GQ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
German
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
14 New Street
London
EC2M 4HERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40 West Hill Park
London
N6 6NDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Sophie-Scholl-Str 16
D71701
Schwieberdingen
GermanyDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Fuchsweg 10
Kornwestheim
D70806
GermanyCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 25
Business Centre West
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 25
Business Centre West
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Bei Den Weiden 8
Remseck
D71686
GermanyBessimer Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more as a member of a firm
Notified
Ceased
Correspondence Address
Unit 25 Business Centre West
Unit 25 Business Centre West
Avenue One
Letchworth Garden City
Hertfordhsire
SG6 2HB
EnglandMrs Emma Downs
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Unit 1 Vision Business Park
Preston Place
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9GQ
EnglandCountry of Residence
England
Mr Sam Abdul Samad
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directors as a member of a firmCeased
Has significant influence or control as a member of a firmNationality
Malaysian
Notified
Ceased
Correspondence Address
Unit 25
Business Centre West
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HBCountry of Residence
United Kingdom
Mrs Carole Anne Saw
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directors as a member of a firmCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
Unit 25
Business Centre West
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HBCountry of Residence
England
Samad Technologies Ltd
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
Unit 1 Vision Business Park
Preston Place
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9GQ
England