Cross Check

STHREE MANAGEMENT SERVICES LIMITED

Company Number

04255086

Private limited company
Active
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CAVENDISH DIRECTORS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England

JONES, Jessica

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
England

MACKAY, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
United Kingdom

OSER, Keren

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England
Country of Residence
England

CAVENDISH SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41-44 Great Windmill Street London W1D 7NB

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ANDERSON, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE England
Country of Residence
United Kingdom

ARBER, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Sydmonton House North Sydmonton Newbury Berkshire RG20 4UL
Country of Residence
United Kingdom

BOTTRIELL, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bdo Llp 55 Baker Street London W1U 7EU
Country of Residence
England

CLEMENTS, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Crouch Hill London N8 9QN
Country of Residence
United Kingdom

COLLETTS, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Purcells Avenue Edgware Middlesex HA8 8DP
Country of Residence
United Kingdom

COLLETTS, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Purcells Avenue Edgware Middlesex HA8 8DP
Country of Residence
United Kingdom

FISHER, Lance

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE England
Country of Residence
United Kingdom

FUELLBERG, Andrik Johannes

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Burstock Road Putney London SW15 2PW

HAYLOCK, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downside The Drive Belmont Sutton Surrey SM2 7DP
Country of Residence
England

NELSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Egliston Road Putney London SW15 1AL

WICKREMERATNE, Sunil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 75 King William Street London EC4N 7BE United Kingdom
Country of Residence
United Kingdom

CAVENDISH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Sthree Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 16 8 Bishopsgate London EC2N 4BQ England