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STRATSTONE AUTOMOTIVE LIMITED

Company number 00153658

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Officers: 39 officers / 35 resignations

MALONEY, Richard James

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
Role Active
Secretary
Appointed on
25 March 2024

MALONEY, Richard James

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
Role Active
Director
Date of birth
December 1977
Appointed on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Richard John

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, David Neil

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
Role Active
Director
Date of birth
December 1965
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

FINCH, Mark

Correspondence address
C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
Role Resigned
Secretary
Appointed on
14 January 2013
Resigned on
25 March 2024

MACNAMARA, Richard James

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Secretary
Appointed on
8 February 2010
Resigned on
14 January 2013

WARD, Andrew Ian

Correspondence address
6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
Role Resigned
Secretary
Appointed before
10 June 1992
Resigned on
1 May 1998
Nationality
British

WATSON, Deirdre Mary Alison

Correspondence address
51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
27 November 2009
Nationality
Uk

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
30 June 2004

ANDERSON, James Michael

Correspondence address
43 Kingswell, Morpeth, Northumberland, NE61 2TY
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 November 1994
Resigned on
14 February 1997
Nationality
British
Country of residence
England
Occupation
Accountant

ATKIN, John Richard

Correspondence address
Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 July 1994
Resigned on
8 January 1998
Nationality
British
Occupation
Financial Director

ATKIN, John Richard

Correspondence address
Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Role Resigned
Director
Date of birth
July 1945
Appointed before
10 June 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Development Director

BANHAM, Gillian

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 November 2004
Resigned on
31 March 2015
Nationality
British
Occupation
Group Hr Director

BANHAM, Gillian

Correspondence address
2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2002
Resigned on
29 May 2004
Nationality
British
Occupation
Group Hr Director

BEATTIE, Craig Alan

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 April 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEYNON, Peter

Correspondence address
Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BISHOP, Matthew

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 April 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Eamon

Correspondence address
18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Gillian Rhoda

Correspondence address
Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 April 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Chartered Accountant

CHAMBERS, Paul Jonathan

Correspondence address
24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
Role Resigned
Director
Date of birth
January 1951
Appointed before
10 June 1992
Resigned on
4 June 1996
Nationality
British
Occupation
Finance Director

CONWAY, Patrick Christopher

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 November 2008
Resigned on
16 December 2010
Nationality
British
Occupation
Director

EVERETT, Simon Christopher Kingsmill

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FOSTER, Steven Gareth

Correspondence address
Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 October 2001
Resigned on
3 January 2003
Nationality
British
Occupation
Director

HERBERT, Mark Philip

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 July 2007
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSTON, Samuel George

Correspondence address
Flat 59 Medland House, 11 Branch Road, London, E14 7JT
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 June 2001
Resigned on
24 July 2007
Nationality
British
Occupation
Financial Director

JONES, Alun Morton

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 October 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLAREN, Niall Craig

Correspondence address
Oak House Hollies Lane, Wilmslow, Cheshire, SK9 2BW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 June 1995
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Manager

MUIR, David John

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 January 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

NEWBURY, David John

Correspondence address
Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 May 2001
Resigned on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RITCHIE, John Muir

Correspondence address
High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
Role Resigned
Director
Date of birth
December 1943
Appointed on
24 December 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Director

ROBINSON, Graham

Correspondence address
Corner Stone Lower Farm, Brook Street Kingston Blount, Chinnor, Oxfordshire, OX9 4RZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 1993
Resigned on
12 January 1998
Nationality
British
Occupation
Director

TAYLOR, Phillip

Correspondence address
63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 June 1994
Resigned on
5 January 1998
Nationality
British
Occupation
Company Director

WARD, Andrew Ian

Correspondence address
6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 March 1994
Resigned on
29 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARD, William Charles

Correspondence address
3 Grant Mews, 65 Princess Street, Oxford, Oxfordshire, OX4 1DF
Role Resigned
Director
Date of birth
May 1955
Appointed before
10 June 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Director