STEP2 (UK) LIMITED

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1 officers / 23 resignations

MCCALLUM111, JOHN WILLIAM

Correspondence address
MILTON HOUSE GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Role
Director
Date of birth
April 1961
Appointed on
2 April 2018
Nationality
AMERICAN
Occupation
SENIOR VP GLABAL SALES

QUINN, CHRIS

Correspondence address
10010 AURORA - HUDSON ROAD, STREETSBORO, PORTAGE, USA, 44271
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 January 2015
Resigned on
1 July 2017
Nationality
USA
Occupation
CHIEF EXECUTIVE OFFICER

ANDREWS, JAMES STERLING

Correspondence address
MILTON HOUSE GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 May 2014
Resigned on
31 January 2015
Nationality
AMERICAN
Occupation
DIRECTOR

DOHERTY, THOMAS BURKE

Correspondence address
MILTON HOUSE GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 May 2014
Resigned on
4 February 2018
Nationality
AMERICAN
Occupation
DIRECTOR

SMITH, JAMES HARVEY

Correspondence address
25405 MANDALAY CIRCLE, NOVI, MICHIGAN, USA, 48374
Role RESIGNED
Secretary
Appointed on
15 December 2012
Resigned on
28 February 2014
Nationality
NATIONALITY UNKNOWN

FRAM, MICHAEL

Correspondence address
MILTON HOUSE GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8EA
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
15 December 2012
Resigned on
1 May 2014
Nationality
AMERICAN
Occupation
DIRECTOR

MCDONALD, BRIAN PATRICK

Correspondence address
7410 WEST FIRELANDS DRIVE, HUDSON, OHIO 44236, UNITED STATES OF AMERICA
Role RESIGNED
Secretary
Appointed on
6 January 2011
Resigned on
15 December 2012
Nationality
BRITISH

WEISS, BRIDGET KATHLEEN

Correspondence address
845 JENSEN COURT, ENCINITAS, CALIFORNIA, 92024, UNITED STATES
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
14 June 2010
Resigned on
28 December 2010
Nationality
USA
Occupation
VP FINANCE

MCDONALD, BRIAN PATRICK

Correspondence address
7410 WEST FIRELANDS DR, HUDSON, OHIO, 44236, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
14 June 2010
Resigned on
15 December 2012
Nationality
UNITED STATES
Occupation
VP INTERNATIONAL SALES

SMITH, JAMES HARVEY

Correspondence address
25405 MANDALAY CIRCLE, NOVI, MICHIGAN, 48374, UNITED STATES
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
14 June 2010
Resigned on
28 February 2014
Nationality
UNITED STATES
Occupation
CHARTERED ACCOUNTANT

VRESICS, JOHN J

Correspondence address
22 RIDERWOOD ROAD, BARRINGTON, ILLINOIS, 60010, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
14 June 2010
Resigned on
1 May 2014
Nationality
USA
Occupation
CHIEF EXECUTIVE OFFICER

LEVIN, SCOTT ROBERT

Correspondence address
6521 SHERBORNE LANE, HUDSON, OHIO 44236, USA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
9 April 2009
Resigned on
7 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

SHAW, NANCY

Correspondence address
2679 BELVOIR BLVD, SHAKER HEIGHTS, OHIO 44122, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
9 April 2009
Resigned on
17 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

SHAW, NANCY

Correspondence address
2679 BELVOIR BLVD, SHAKER HEIGHTS, OHIO 44122, UNITED STATES
Role RESIGNED
Secretary
Appointed on
9 April 2009
Resigned on
6 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

O'CONNOR, MICHAEL JOHN

Correspondence address
4984 BROWER TREE LANE, KENT, OHIO, UNITED STATES, 44240
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
23 September 2008
Resigned on
16 April 2010
Nationality
OTHER
Occupation
DIRECTOR

MILLER, JAMES R

Correspondence address
68 FOX LANE, HUDSON, OHIO, OH 44236, USA
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
15 July 2005
Resigned on
9 April 2009
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

TINNISWOOD, WESTGARTH BRIAN

Correspondence address
LOWKBER, LOWKBER LANE, INGLETON, NORTH YORKSHIRE, LA6 3JD
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
9 April 2009
Nationality
BRITISH

Average house price in the postcode LA6 3JD £571,000

STOCK, WAYNE

Correspondence address
4417 GALAXY DRIVE, STOW 44224, OHIO, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
5 June 1997
Resigned on
15 July 2005
Nationality
USA
Occupation
COMPANY EXECUTIVE VICE PRESID

MURDOUGH, THOMAS

Correspondence address
161 AURORA-HUDSON ROAD, HUDSON 44236, OHIO, USA
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
5 June 1997
Resigned on
9 April 2009
Nationality
USA
Occupation
COMPANY PRESIDENT

MOYNE SECRETARIAL LIMITED

Correspondence address
20 CALLENDER STREET, BELFAST, ANTRIRE, NORTHERN IRELAND, BT1 5BQ
Role RESIGNED
Director
Appointed on
3 June 1997
Resigned on
5 June 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

MOYNE NOMINEES LIMITED

Correspondence address
20 CALLENDER STREET, BELFAST, N.IRELAND, BT1 5BQ
Role RESIGNED
Director
Appointed on
3 June 1997
Resigned on
5 June 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

MOYNE SECRETARIAL LIMITED

Correspondence address
20 CALLENDER STREET, BELFAST, ANTRIRE, NORTHERN IRELAND, BT1 5BQ
Role RESIGNED
Secretary
Appointed on
3 June 1997
Resigned on
21 May 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1997
Resigned on
3 June 1997

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
19 May 1997
Resigned on
3 June 1997
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