STERLING INTERNATIONAL GROUP LIMITED

Company summary

Company number: 03910490
Status: ACTIVE
Incorporated / age: 20 January 200026 years
Registered office: Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2024				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
DANCE JR, Peter David ACTIVE	Director	30 Jun 2026		United States	May 1970	815, South Main Street, Suite 501, Jacksonville, 32207, United States
GANNON, Kevin Patrick ACTIVE	Director	15 May 2018		United States	April 1970	815, South Main Street, Jacksonville, Fl, 32207, United States
DONALDSON, William Allan RESIGNED	Secretary	12 Apr 2006	19 Sep 2006			46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
HART, David Robert RESIGNED	Secretary	15 Aug 2008	07 Jan 2009			12, Milward Gardens, Binfield, Berkshire, RG12 8FH
HEXIMER, William Francis RESIGNED	Secretary	30 Jan 2002	12 Apr 2006			25 College Road, Isleworth, Middlesex, TW7 5DJ
JOSEPH, Andrew Dennis RESIGNED	Secretary	19 Sep 2006	15 Aug 2008			88, Kingsway, Woking, Surrey, GU21 6NS
LEVINE, Richard Lionel RESIGNED	Secretary	20 Jan 2000	30 Jan 2002			84 Kingsley Way, London, N2 0EN
SMITH, Nicholas Ralph RESIGNED	Secretary	07 Jan 2009	30 Jun 2014			Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Nov 2018	01 Jul 2024			No.1 London Bridge, London, SE1 9BG, England
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	20 Jan 2000	20 Jan 2000			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	23 Sep 2014	03 Oct 2018			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BAEHLER, Patrick George RESIGNED	Director	30 Jun 2014	02 Apr 2015	United States	April 1956	1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa
BEGLIN, Jeremy Charles RESIGNED	Director	31 Aug 2005	30 Jun 2014	United Kingdom	October 1964	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
BRANNIGAN, Michael Joseph RESIGNED	Director	01 Nov 2018	30 Jun 2026	United States	July 1966	815, South Main Street, Jacksonville, Florida, 32207, United States
CARTER, Peter Nicholas RESIGNED	Director	20 Jan 2000	12 Jul 2005	England	February 1957	Dovetails, Upway, Chalfont St Peter, Buckinghamshire, SL9 0AS
DENYER, Jennifer Olga RESIGNED	Director	01 Mar 2017	30 Apr 2018	United Kingdom	July 1971	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom
DONALDSON, William Allan RESIGNED	Director	12 Apr 2006	19 Sep 2006	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
HEXIMER, William Francis RESIGNED	Director	30 Jan 2002	12 Apr 2006		June 1944	25 College Road, Isleworth, Middlesex, TW7 5DJ
KOZLOWSKI, Richard Leon RESIGNED	Director	01 Oct 2007	07 Jan 2009	England	May 1963	34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
LEVINE, Richard Lionel RESIGNED	Director	20 Jan 2000	12 Jul 2005		July 1944	84 Kingsley Way, London, N2 0EN
MILLS, Jason Reynolds RESIGNED	Director	01 Mar 2017	15 May 2018	United States	September 1973	One Premier Drive, Fenton, Missouri, 63026, United States
MORLEY, Rupert Oliver Henry RESIGNED	Director	24 Jun 2002	01 Mar 2017	England	June 1965	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
NICOLSON, Ian Murdo RESIGNED	Director	23 May 2000	24 Jun 2002		August 1949	Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
POWERS, James Gerard RESIGNED	Director	02 Apr 2015	28 Apr 2017	United States	August 1961	One Premier Drive, Fenton, Missouri, 63026, Usa
SCHROEDER, Mark Norman RESIGNED	Director	30 Jun 2014	30 Jun 2015	United States	February 1957	Unigroup, Inc, One Premier Drive, Fenton, Missouri, 63026, Usa
SMITH, Nicholas Ralph RESIGNED	Director	07 Jan 2009	30 Jun 2014	England	December 1959	Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
SOPER, Jon Andrew Victor RESIGNED	Director	15 Nov 2008	07 Jan 2009		April 1965	Smerrill Barns, Near Kemble, Cirencester, Gloucs, DL7 6DW
STOTTLEMYRE, Lowell Brent RESIGNED	Director	15 Oct 2015	15 May 2018	United States	September 1963	One Premier Drive, Fenton, Missouri, 63026, United States
QA NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 2000	20 Jan 2000			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

DANCE JR, Peter David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United States
Date of birth: May 1970
Address: 815, South Main Street, Suite 501, Jacksonville, 32207, United States

GANNON, Kevin Patrick ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United States
Date of birth: April 1970
Address: 815, South Main Street, Jacksonville, Fl, 32207, United States

DONALDSON, William Allan RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 19 Sep 2006
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

HART, David Robert RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 07 Jan 2009
Address: 12, Milward Gardens, Binfield, Berkshire, RG12 8FH

HEXIMER, William Francis RESIGNED
Role: Secretary
Appointed on: 30 Jan 2002
Resigned on: 12 Apr 2006
Address: 25 College Road, Isleworth, Middlesex, TW7 5DJ

JOSEPH, Andrew Dennis RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 15 Aug 2008
Address: 88, Kingsway, Woking, Surrey, GU21 6NS

LEVINE, Richard Lionel RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 30 Jan 2002
Address: 84 Kingsley Way, London, N2 0EN

SMITH, Nicholas Ralph RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 30 Jun 2014
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 01 Jul 2024
Address: No.1 London Bridge, London, SE1 9BG, England

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 2000
Resigned on: 20 Jan 2000
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 03 Oct 2018
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BAEHLER, Patrick George RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 02 Apr 2015
Country of Residence: United States
Date of birth: April 1956
Address: 1362, Wildhorse Parkway Drive, Wildwood, Missouri, MO 63005, Usa

BEGLIN, Jeremy Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

BRANNIGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: July 1966
Address: 815, South Main Street, Jacksonville, Florida, 32207, United States

CARTER, Peter Nicholas RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: February 1957
Address: Dovetails, Upway, Chalfont St Peter, Buckinghamshire, SL9 0AS

DENYER, Jennifer Olga RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 19 Sep 2006
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

HEXIMER, William Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 12 Apr 2006
Date of birth: June 1944
Address: 25 College Road, Isleworth, Middlesex, TW7 5DJ

KOZLOWSKI, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: May 1963
Address: 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX

LEVINE, Richard Lionel RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 12 Jul 2005
Date of birth: July 1944
Address: 84 Kingsley Way, London, N2 0EN

MILLS, Jason Reynolds RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 15 May 2018
Country of Residence: United States
Date of birth: September 1973
Address: One Premier Drive, Fenton, Missouri, 63026, United States

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: June 1965
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

NICOLSON, Ian Murdo RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 24 Jun 2002
Date of birth: August 1949
Address: Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG

POWERS, James Gerard RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 28 Apr 2017
Country of Residence: United States
Date of birth: August 1961
Address: One Premier Drive, Fenton, Missouri, 63026, Usa

SCHROEDER, Mark Norman RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Jun 2015
Country of Residence: United States
Date of birth: February 1957
Address: Unigroup, Inc, One Premier Drive, Fenton, Missouri, 63026, Usa

SMITH, Nicholas Ralph RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1959
Address: Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG

SOPER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 15 Nov 2008
Resigned on: 07 Jan 2009
Date of birth: April 1965
Address: Smerrill Barns, Near Kemble, Cirencester, Gloucs, DL7 6DW

STOTTLEMYRE, Lowell Brent RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 15 May 2018
Country of Residence: United States
Date of birth: September 1963
Address: One Premier Drive, Fenton, Missouri, 63026, United States

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 2000
Resigned on: 20 Jan 2000
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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