Sterling Relocation Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLexicon Emea LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107586540People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 29 historical appointments
MB
Michael BranniganResigned director
Resigned 2018-11-01 · 7 yrs · Executive
JD
Jennifer DenyerResigned director
Resigned 2017-03-01 · 1 yr · Executive Management
JM
Jason MillsResigned director
Resigned 2017-03-01 · 1 yr · Executive Management
JP
James PetzelResigned director
Resigned 2017-01-13 · 1 yr · Executive
LS
Lowell StottlemyreResigned director
Resigned 2015-10-15 · 2 yrs · Executive Management
JP
James PowersResigned director
Resigned 2015-04-02 · 2 yrs · None
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2014-09-23 · 4 yrs
MS
Mark SchroederResigned director
Resigned 2014-06-30 · Chief Financial Officer
PB
Patrick BaehlerResigned director
Resigned 2014-06-30 · Executive Management
NS
Resigned 2009-01-07 · 5 yrs · Chartered Accountant
JS
Jon SophenResigned secretary
Resigned 2008-09-20 · Consultant
JS
Jon SopherResigned director
Resigned 2008-08-18 · Consultant
DH
David HartResigned secretary
Resigned 2008-08-15
RK
Richard KozlowskiResigned director
Resigned 2007-10-01 · 1 yr · Chief Financial Officer
AJ
Andrew JosephResigned secretary
Resigned 2006-09-19 · 2 yrs · Financial Controller
SP
Simon PriceResigned director
Resigned 2006-05-01 · Co Director
WD
Resigned 2006-04-12 · Chartered Accountant
JB
Jeremy BeglinResigned director
Resigned 2005-08-31 · 8 yrs · Director
RM
Rupert MorleyResigned director
Resigned 2002-06-24 · 14 yrs · Director
KK
Kuldip KainthResigned director
Resigned 2002-01-30 · 3 yrs · Director
WH
Resigned 2002-01-30 · 4 yrs · Director
IN
Ian NicolsonResigned director
Resigned 2000-05-24 · 2 yrs · Company Director
PC
Peter CarterResigned director
Resigned 1992-12-11 · 12 yrs · Company Director
RL
Resigned 1992-12-11 · 12 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active