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Company Details
- Business NameSTI UK LTD.
- AddressS T I UK LTD, Cherry Tree Lane, Hemel Hempstead, HP2 7EU
- SIC Codes52290
- SIC DescriptionOther transportation support activities
- Company Number03131583
- Listing UID128043
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Location
Punchbowl, 130 Punchbowl Park, Cherry Tree Ln, Hemel Hempstead HP2 7EU, UK
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Geolocation Details
- Latitude51.767932
- Longitude-0.423841
- Easting508858.0
- Northing208869.0
- Opportunities2
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Permit Information
- Registration NumberCBDL331342
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateMonday, March 30, 2020
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Company Officers
WHITE, Christina
Appointed On: June 20, 2020
Occupation: N/A
Role: secretary
Address: Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England
HENRY, Pierre
Appointed On: May 1, 2013
Occupation: Director
Role: director
Address: Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England
SCHUETTKE, Kai
Appointed On: September 29, 2015
Occupation: Managing Director
Role: director
Address: Punchbowl 130, Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England
BROWN, Kenneth James
Appointed On: April 25, 2005
Occupation: Manager
Role: secretary
Address: 173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa
Resigned On: June 27, 2005
BURTON, Denise Patricia
Appointed On: November 27, 1997
Occupation: N/A
Role: secretary
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Resigned On: August 31, 2000
CHESHIRE, Alan
Appointed On: November 28, 1995
Occupation: Chartered Accountant
Role: secretary
Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
Resigned On: November 27, 1997
SMITH, Peter
Appointed On: August 10, 2009
Occupation: N/A
Role: secretary
Address: 8, Vicarage Road, Woking, Surrey, GU22 9BP
Resigned On: November 5, 2010
SMITH, Raymond
Appointed On: November 5, 2010
Occupation: N/A
Role: secretary
Address: Unit 1, Boundary Way, Hemel Hempstead, HP2 7EQ, England
Resigned On: June 19, 2020
WILBRAHAM, Simon Nicholas
Appointed On: September 30, 2003
Occupation: N/A
Role: secretary
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
Resigned On: April 25, 2005
WOODMORE, Michael Brian
Appointed On: August 31, 2000
Occupation: N/A
Role: secretary
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Resigned On: September 30, 2003
DENTONS SECRETARIES LIMITED
Appointed On: November 5, 2010
Occupation: N/A
Role: corporate-secretary
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom
Resigned On: March 9, 2021
HALLMARK SECRETARIES LIMITED
Appointed On: November 28, 1995
Occupation: N/A
Role: corporate-nominee-secretary
Address: 120 East Road, London, N1 6AA
Resigned On: November 28, 1995
TRUSEC LIMITED
Appointed On: June 24, 2005
Occupation: N/A
Role: corporate-nominee-secretary
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom
Resigned On: October 31, 2010
BROWN, Kenneth James
Appointed On: April 25, 2005
Occupation: Sr. Vp Business Development
Role: director
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States
Resigned On: November 5, 2010
BURTON, Denise Patricia
Appointed On: July 12, 1999
Occupation: Director
Role: director
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Resigned On: February 8, 2000
CHESHIRE, Alan
Appointed On: September 17, 1996
Occupation: Finance Director
Role: director
Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
Resigned On: May 31, 1999
CLARKE, Jonathan Michael Rushton
Appointed On: June 30, 2004
Occupation: Accountant
Role: director
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Resigned On: April 25, 2005
COGGINS, John Joseph
Appointed On: April 25, 2005
Occupation: Executive Vp & Cfo
Role: director
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, 19428, Usa
Resigned On: November 5, 2010
DUNCAN, Ian Alexander
Appointed On: February 13, 1998
Occupation: Company Director
Role: director
Address: Durham House, Durham Place, London, SW3 4ET
Resigned On: July 12, 1999
EARL, Keith
Appointed On: November 5, 2010
Occupation: Managing Director-Sti Uk Limited
Role: director
Address: Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN, United Kingdom
Resigned On: January 31, 2013
HOLDCROFT, Kathleen Marie
Appointed On: February 8, 2000
Occupation: Operations Manager
Role: director
Address: 727 Hanworth Road, Hounslow, Middlesex, TW4 5PR
Resigned On: May 27, 2005
HOTCHIN, Nicola Joanne
Appointed On: April 16, 2004
Occupation: Chartered Accountant
Role: director
Address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
Resigned On: June 30, 2004
HUMPHREY, Paul
Appointed On: December 2, 2002
Occupation: Director
Role: director
Address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
Resigned On: April 25, 2005
KELLY, Timothy Geoffrey
Appointed On: September 15, 2003
Occupation: Director
Role: director
Address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
Resigned On: April 25, 2005
MAGUIRE, Brian
Appointed On: November 28, 1995
Occupation: Company Director
Role: director
Address: 122 Cassiobury Drive, Watford, WD1 3AJ
Resigned On: October 3, 1997
MARCHANT, Richard Norman
Appointed On: November 27, 1997
Occupation: Company Secretary/Director
Role: director
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Resigned On: August 31, 2000
MCGARVIE, Donald Paul
Appointed On: April 25, 2005
Occupation: Sr Vp And Controller
Role: director
Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, 19428, Usa
Resigned On: November 5, 2010
MURPHY, Thomas Jerome Peter
Appointed On: April 19, 2005
Occupation: Company Director
Role: director
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Resigned On: April 25, 2005
OAKLEY, Christopher Richard
Appointed On: February 8, 2000
Occupation: Director
Role: director
Address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
Resigned On: April 25, 2005
RUDDICK, Ian William
Appointed On: August 31, 2000
Occupation: Director
Role: director
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
Resigned On: March 31, 2002
SANDERS, Alan Benjamin
Appointed On: November 28, 1995
Occupation: Company Director
Role: director
Address: 7 Orchard Drive, Edgware, Mddx, HA8 7SE
Resigned On: July 14, 1996
SCHURCH, Michael John
Appointed On: August 1, 2001
Occupation: Director
Role: director
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
Resigned On: June 30, 2004
SUMMERLIN, John Michael
Appointed On: June 30, 2004
Occupation: Director Of Processes & System
Role: director
Address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Resigned On: April 25, 2005
VOSKUHLER, Peter
Appointed On: November 5, 2010
Occupation: Managing Director- Sti Fm Gmbh
Role: director
Address: Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN, United Kingdom
Resigned On: September 29, 2015
WOODMORE, Michael Brian
Appointed On: August 22, 2000
Occupation: Director
Role: director
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Resigned On: April 16, 2004
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