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Sterling Health Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 1997 (68 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Caroline Daphne Coomber
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 May 1998 (68 years, 10 months after company formation)
Appointment Duration	26 years
Assigned Occupation	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1992 (62 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 01 March 1993)
Assigned Occupation	Financial Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1992 (62 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 1994)
Assigned Occupation	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (63 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 August 1995)
Assigned Occupation	Finance Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Mrs Sandra Anne Maude Harte
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1994 (65 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 30 August 1995)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5, Hillier Road Guildford Surrey GU1 2JG

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (65 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 September 1998)
Assigned Occupation	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (65 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 August 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (65 years, 3 months after company formation)
Appointment Duration	10 months (Resigned 30 August 1995)
Assigned Occupation	Director/Senior Vice President
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (65 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 10 March 1995)
Assigned Occupation	Assoc General Cnsl/Asst To Sec
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Deborah Anne Adams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1995 (65 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 17 January 1996)
Assigned Occupation	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Valerie Pilkington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1995 (65 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 17 January 1996)
Assigned Occupation	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Director Name	Valerie Banks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1996 (66 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 18 May 1998)
Assigned Occupation	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (68 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 October 2002)
Assigned Occupation	Company Director
Correspondence Address	14 Walton Street St. Albans Hertfordshire AL1 4DQ

Director Name	Sterling-Winthrop Group Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 1992 (62 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 May 1995)
Corporation	This director is a corporation
Correspondence Address	Four New Horizons Court Harlequin Avenue Brentford Middlsex TW8 9EP

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