Advanced company searchLink opens in new window

STRATHDON INVESTMENTS LIMITED

Company number 00726423

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

WOODHOUSE, John Christian Sterry

Correspondence address
27 Mortimer Street, Wallace Llp, London, England, W1T 3JF
Role Active
Secretary
Appointed on
30 March 2012

CUSINS, John Robert

Correspondence address
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH
Role Active
Director
Date of birth
January 1972
Appointed on
2 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STRATHDON MANAGMENT LIMITED

Correspondence address
John Woodhouse, 27 Mortimer Street, Wallace Llp, London, England, W1T 3JF
Role Active
Director
Appointed on
31 March 2018

UK Limited Company What's this?

Registration number
03722062

GERVASIO, James Ernest Peter

Correspondence address
73-75, Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
7 September 2007
Resigned on
8 December 2010
Nationality
British

ROLLER, Michael Roy David

Correspondence address
The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
7 September 2007
Nationality
British
Occupation
Accountant

CAPITA SINCLAIR HENDERSON LIMITED

Correspondence address
23 Cathedral Yard, Exeter, Devon, EX1 1HB
Role Resigned
Secretary
Appointed before
17 April 1992
Resigned on
26 May 2005

CENTRAL SECRETARIAL NOMINEES LIMITED

Correspondence address
73/75, Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
30 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07452142

ASHFIELD, Gerald William

Correspondence address
Wilmshurst, Fletching, Uckfield, Sussex, TN22 3YB
Role Resigned
Director
Date of birth
December 1910
Appointed before
17 April 1992
Resigned on
24 April 2001
Nationality
British
Occupation
Company Director

BATTERHAM, Christopher Michael

Correspondence address
Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 April 2001
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COCKBURN, Stephen John

Correspondence address
Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
Role Resigned
Director
Date of birth
January 1940
Appointed before
17 April 1995
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Investment Trust Director

CUSINS, John Robert

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 July 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

FEERICK, Valentine

Correspondence address
Ruthyn 53 High Street, Silsoe, Bedford, MK45 4EP
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 August 2002
Resigned on
28 June 2004
Nationality
British
Occupation
Management Consultant

FIRTH, Andrew Charles

Correspondence address
Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 April 2001
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FRIEND, Bernard Ernest

Correspondence address
Pharos Fishery Road, Bray, Maidenhead, Berks, SL6 1UN
Role Resigned
Director
Date of birth
May 1924
Appointed before
17 April 1992
Resigned on
23 December 1993
Nationality
British
Occupation
Company Director

GAMBLE, David John

Correspondence address
73-75, Mortimer Street, London, W1W 7SQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 December 2005
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Peter Davidson

Correspondence address
21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
Role Resigned
Director
Date of birth
September 1933
Appointed on
14 August 1997
Resigned on
5 November 2002
Nationality
British
Occupation
Retired

HOLFORD, John Brian

Correspondence address
Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
Role Resigned
Director
Date of birth
July 1941
Appointed on
23 August 1994
Resigned on
22 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARTH, David Michael

Correspondence address
Long Meadow, Froggatt Lane, Froggatt Calver, Sheffield, S30 1ZA
Role Resigned
Director
Date of birth
May 1937
Appointed before
17 April 1992
Resigned on
8 January 2002
Nationality
British
Occupation
Director

HUNT, Simon Dennis

Correspondence address
4th, Floor, One Portland Place, London, England, W1B 1PN
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 June 2004
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Banker

IRWIN, Basil William Seymour

Correspondence address
The Thatch Elsenham Road, Stansted, Essex, CM24 8SS
Role Resigned
Director
Date of birth
May 1919
Appointed before
17 April 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

LOIZOU, Panos Andreas

Correspondence address
One Portland Place, 4th Floor, London, United Kingdom, W1B 1PN
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 January 2011
Resigned on
31 March 2018
Nationality
Cypriot
Country of residence
England
Occupation
Private Equity Executive

ROLLER, Michael Roy David

Correspondence address
The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 May 2005
Resigned on
20 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, John Simon Bertie

Correspondence address
18 Chaucer Road, Cambridge, United Kingdom, CB2 7EB
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2011
Resigned on
2 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Robert Douglas

Correspondence address
Malaika, Scotlands Close, Haslemere, Surrey, GU27 3AE
Role Resigned
Director
Date of birth
July 1947
Appointed before
15 April 1993
Resigned on
23 August 1994
Nationality
British
Occupation
Banker

STEWART, Hugh John Patrick

Correspondence address
Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 June 2004
Resigned on
24 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

TURNER, Edward Neil, The Hon

Correspondence address
The Limes Crowgate, South Anston, Sheffield, South Yorkshire, S25 5AL
Role Resigned
Director
Date of birth
January 1941
Appointed on
14 December 1993
Resigned on
5 November 2002
Nationality
British
Occupation
Company Director

WILLIAMS, John Kenrick

Correspondence address
12 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
Role Resigned
Director
Date of birth
November 1946
Appointed before
17 April 1992
Resigned on
23 August 1994
Nationality
British
Occupation
Accountant

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 June 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant