Cross Check

STERILE TECHNOLOGIES (UK) LIMITED

Company Number

04941321

Private limited company
Dissolved
OverviewPeopleRelated
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GINNETTI, Daniel V

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Country of Residence
United States

BLYDE, William David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

GRAVER, Neville

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Beechwood Lawns Rathcoole County Dublin IRISH

GRAVER, Neville

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Beechwood Lawns Rathcoole County Dublin IRISH

LLOYD, David Alan

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor, Apex House London Road Northfleet Kent DA11 9PD United Kingdom

TAYLOR, Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

UKBF NOMINEE COMPANY SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

BLYDE, William David

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

BLYDE, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

BLYDE, William David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Henley Deane Gravesend Kent DA11 8SX

BRANDEL, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1020 N. Sheridan Road Lake Forest Illinois ILL 60045 Usa
Country of Residence
Usa

COULSON, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Shrewsbury Road Ballsbirdge Dublin 4 IRISH Ireland
Country of Residence
Ireland

EVANS, John Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakmere House Woolstitch Park Clifton Road Netherseal Derbyshire DE12 8BT
Country of Residence
England

GUICE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Evp International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Country of Residence
United Kingdom

HANCOCK, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ
Country of Residence
United Kingdom

JOHNSTON, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom
Country of Residence
Ireland

LLOYD, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Apex House London Road Northfleet Kent DA11 9PD United Kingdom
Country of Residence
United Kingdom

O'BRIEN, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

ROGERS, Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastham House Eastham Road Bettystown County Meath IRISH Ireland
Country of Residence
Republic Of Ireland

SACRANIE, Shazeen Sattar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

SIMPSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW
Country of Residence
United Kingdom

TEN BRINK, Fransiscus Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF United Kingdom
Country of Residence
Usa

WALL, Niall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dunboy Brighton Road Foxrock Dublin 18 IRISH Ireland

Sterile Technologies Inc (Ni) 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 directors

  1. Notified

Correspondence Address
Indigo House Sussex Avenue Leeds LS10 2LF England