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STRATTON HOUSE LEASING LIMITED

Company number 01990916

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Officers: 30 officers / 26 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SALT, Bente

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
December 1967
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
16 September 1994
Resigned on
9 August 1996
Nationality
British

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
29 April 2016
Resigned on
8 August 2016

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
1 February 2011
Nationality
British
Occupation
Chartered Secretary

LAAN, Alexandra

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
29 April 2016
Nationality
British

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Appointed before
3 June 1992
Resigned on
16 September 1994
Nationality
British

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
4 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1045604

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
14 November 2003

BROWN, Gareth Trevor

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 August 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

FILBY, Christopher Brian Terrence

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 September 2019
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 November 2003
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 September 2020
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HAUGHEY, Patricia Mary

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 March 2013
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Director
Date of birth
January 1946
Appointed before
3 June 1992
Resigned on
16 September 1994
Nationality
British
Occupation
Chartered Secretary

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Appointed before
3 June 1992
Resigned on
14 July 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLS, Keith Ranald

Correspondence address
Flat 5 Clark House, London, E1 2HG
Role Resigned
Director
Date of birth
May 1960
Appointed before
3 June 1992
Resigned on
17 June 1996
Nationality
British
Occupation
Corporate Treasurer

POMROY, Graham

Correspondence address
Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
November 1953
Appointed on
16 September 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Accountant

STEAD, Catherine Jane

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WARD JONES, Robert

Correspondence address
Merryn, 33 Roedean Crescent, London, SW15 5JX
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 November 2003
Resigned on
31 August 2006
Nationality
British
Occupation
Group Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
22 March 2013
Resigned on
4 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
906194

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
14 November 2003

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
22 March 2013
Resigned on
4 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1045604

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
14 November 2003