Sustera LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Halton

Company Details

Business Name
Sustera LTD
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
07042490
Listing UID
97194

Location

Fairway Trading Park, Fairway Trading Estate, Ditton Rd, Widnes WA8 0NZ, UK
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Geolocation Details

Latitude
53.359132
Longitude
-2.748185
Easting
350303.0
Northing
384956.0
Opportunities
22

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Permit Information

Registration Number
CBDU421283
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, January 26, 2022
Expiry Date

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Company Officers

DREWE-SMITH, James Peter

Appointed On: February 4, 2022

Occupation: N/A

Role: director

Address: Viking House, Mathieson Road, Widnes, WA8 0NX, England

JENKINS, Richard Neil

Appointed On: February 4, 2022

Occupation: N/A

Role: director

Address: Viking House, Mathieson Road, Widnes, WA8 0NX, England

MILLER, Sebastian Edward Gregory Hung Kai

Appointed On: December 1, 2023

Occupation: N/A

Role: director

Address: Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

BRACE, Louise

Appointed On: January 8, 2018

Occupation: N/A

Role: secretary

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: March 5, 2021

BUTCHER, Richard Edward Charles

Appointed On: November 9, 2012

Occupation: N/A

Role: secretary

Address: 22, Soho Square, London, W1D 4NS

Resigned On: October 14, 2016

LAYCOCK, Richard John

Appointed On: October 14, 2016

Occupation: N/A

Role: secretary

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: January 8, 2018

BRADY, Warwick

Appointed On: June 14, 2018

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: April 30, 2021

BUTCHER, Richard Edward Charles

Appointed On: March 23, 2010

Occupation: N/A

Role: director

Address: 22, Soho Square, London, W1D 4NS

Resigned On: October 14, 2016

DAVENPORT, Paul Thomas

Appointed On: December 2, 2009

Occupation: N/A

Role: director

Address: Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY

Resigned On: March 31, 2015

DILWORTH, Nicholas Anthony

Appointed On: March 8, 2021

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: December 1, 2023

EGERTON, Charles Edward

Appointed On: October 14, 2009

Occupation: N/A

Role: director

Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ

Resigned On: October 15, 2012

GIRDWOOD, Lewis Ian

Appointed On: July 19, 2019

Occupation: N/A

Role: director

Address: Third Floor 15, Stratford Place, London, W1C 1BE, England

Resigned On: July 24, 2023

IRLAM, Michael Jonathan

Appointed On: March 23, 2010

Occupation: N/A

Role: director

Address: Merrydale Manor, Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG

Resigned On: February 29, 2012

JESSUP, Alexander Robert

Appointed On: November 13, 2017

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: March 27, 2020

PALMER, Richard Campbell

Appointed On: October 14, 2009

Occupation: N/A

Role: director

Address: Clifton Moor, Clifton, Penrith, Cumbria, CA10 2EY, England

Resigned On: May 18, 2011

ROUND, Jonathon Charles

Appointed On: October 14, 2009

Occupation: N/A

Role: director

Address: Third Floor White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ

Resigned On: October 14, 2009

SMITH, Mike

Appointed On: November 9, 2012

Occupation: N/A

Role: director

Address: 22, Soho Square, London, W1D 4NS

Resigned On: October 14, 2016

TINKLER, William Andrew

Appointed On: October 14, 2016

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: June 14, 2018

WHAWELL, Benjamin Mark

Appointed On: October 14, 2016

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: July 3, 2019

WHAWELL, Benjamin Mark

Appointed On: March 23, 2010

Occupation: N/A

Role: director

Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

Resigned On: July 1, 2014

Filing History

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