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Sterling Credit Limited

Directors

Current

2

Retired

24

Closed

—

Director Details

Director Name	Mr Hans Michael Vogelberg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2014 (112 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Senior Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Romana Lewis
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 May 2016 (114 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Michael Alan Woodall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 June 1998)
Assigned Occupation	Consumer Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP

Director Name	Mr Geoffrey John Geary
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 05 June 1998)
Assigned Occupation	Banker
Correspondence Address	Braecroft 1 Highfields Ashtead Surrey KT21 2NL

Director Name	Harry James Holden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 28 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Cornfields Whitway Burghclere Newbury Berkshire RG15 9LE

Director Name	Mr Manfred Ernst Niebisch
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 January 1995)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	51 Post Lane Bernardsville New Jersey Nj 07924 Foreign

Director Name	Anthony Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 June 1998)
Assigned Occupation	Company Director
Correspondence Address	Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

Director Name	Peter Joseph Carroll
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1993 (91 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 June 1998)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	Stewart Memorial The Street Brightwell Cum Sotwell Oxfordshire OX10 0RR

Director Name	Jan Mieczyslaw Stefanowicz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1996 (94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 02 February 1998)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	147 Little Sutton Lane Sutton Coldfield Birmingham West Midlands B75 6SW

Director Name	John Michael Christopher Webb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 1998 (96 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 April 1999)
Assigned Occupation	Consumer Finance Executive
Correspondence Address	16 The Bramptons Shaw Swindon Wiltshire SN5 9SJ

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (96 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 December 2005)
Assigned Occupation	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1998 (96 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 19 January 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1998 (96 years, 7 months after company formation)
Appointment Duration	13 years (Resigned 01 July 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Colin Alfred George Pryor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (97 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 27 July 2006)
Assigned Occupation	Banker
Correspondence Address	Penny Royal Reading Road North Fleet Hampshire GU51 4AD

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2006 (104 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 June 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Paul Joseph Creatura
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (104 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 23 July 2008)
Assigned Occupation	Head, Sterling Credit Limited
Correspondence Address	27 Woodlands Rise Ascot Berkshire SL5 9HP

Director Name	William Bruce Nichols
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2006 (104 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 April 2009)
Assigned Occupation	Snr Vice President Finance
Correspondence Address	2 Ulverscroft Bakeham Green Englefield Green Surrey TW20 9TT

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (106 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 August 2009)
Assigned Occupation	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2009 (107 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 September 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David Charles Budd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2009 (107 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hfc Bank Limited North Street Winkfield Windsor Berkshire SL4 4TD

Director Name	Miss Carmel Marie Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2011 (109 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 19 January 2024)
Assigned Occupation	Head Of Operations
Country of Residence	Hong Kong
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Karen Lyon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2011 (109 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 April 2013)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Katherine Dean
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 2013 (111 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 12 December 2013)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Tony Bhambhra
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2013 (112 years after company formation)
Appointment Duration	1 year (Resigned 05 January 2015)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square, 41st Floor Canary Wharf London, Greater London E145hq

Director Name	Hannah Elizabeth Shepherd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2015 (113 years, 1 month after company formation)
Appointment Duration	1 month (Resigned 04 February 2015)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Katherine Dean
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 February 2015 (113 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 29 February 2016)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

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