STRADBROOK HOLDINGS LIMITED

Company number 00168660

47 officers / 45 resignations

PETTY, Mark Jonathan

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Secretary
• Appointed on: 7 October 2024

RENSHAW, Mark John

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOOD, Mark

• Correspondence address: 38 Azof Street, Greenwich, SE10 0EF
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 February 2008
• Nationality: Irish
• Occupation: Accountant

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 1 February 2023
• Nationality: Other

STEPHENS, Henry Alan

• Correspondence address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 6 November 1992
• Nationality: British

VICKERS, Paul Andrew

• Correspondence address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
• Role (Resigned): Secretary
• Appointed on: 2 December 1992
• Resigned on: 10 December 2001
• Nationality: British

WINDER, Simon Paul

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 7 October 2024

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1992
• Resigned on: 2 December 1992

T M SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 1 October 2007

ALLWOOD, Charles John

• Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 October 1992
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARBER, Stephen David

• Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 July 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORRIE, Gordon, Lord

• Correspondence address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 26 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Queens Counsel

BURRINGTON, Ernest

• Correspondence address: Oak House Park Avenue, Farnborough, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 30 October 1991
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Newspaper Editor

BYRNE, Alan John

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 30 October 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Alan William

• Correspondence address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 October 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

CONNOR, Terence Michael

• Correspondence address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CROWLEY, Peter Magner

• Correspondence address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EASTOE, Roger William

• Correspondence address: 88 Beckenham Place Park, Beckenham, Kent, BR3 2BT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 30 October 1991
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Deputy Managing Director

EWING, Margaret

• Correspondence address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 July 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Chartered Accountant

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 September 2016
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 28 January 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GUEST, Lawrence Kingsley

• Correspondence address: Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 30 October 1991
• Resigned on: 17 June 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

HAINES, Joseph Thomas William

• Correspondence address: 1 South Frith, London Road, Southborough, Tunbridge Wells, Kent, TN4 0UQ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 30 October 1991
• Resigned on: 22 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 October 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HORWOOD, Victor Lindsay

• Correspondence address: Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 30 October 1991
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Deputy Chairman

HUGHES, Neill David

• Correspondence address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HUGHES, Penelope Lesley

• Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 February 1997
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANE, William James

• Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 October 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Director

LAIRD, Endell Johnston

• Correspondence address: 10 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3BU
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 30 October 1991
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Editor

LAND, Sonia

• Correspondence address: 10 Homefield Road, Chiswick, London, W4 2LN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 September 1993
• Resigned on: 13 May 1999
• Nationality: Singaporean
• Country of residence: England
• Occupation: Chief Executive

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 October 1994
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Murdoch

• Correspondence address: 21 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 October 1993
• Resigned on: 2 January 1995
• Nationality: British
• Occupation: Company Director

MAXWELL, Ian Robert

• Correspondence address: Headington Hill Hall, Oxford
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 30 October 1991
• Resigned on: 3 December 1991
• Nationality: British
• Occupation: Publisher

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