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R STRATTON & CO LTD.

Company number 02696872

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Officers: 26 officers / 21 resignations

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Secretary
Appointed on
13 July 2023

EDWARDS, Darren

Correspondence address
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
July 1968
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

KURNICK, Robert Harold

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
October 1961
Appointed on
31 May 2002
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MOORHOUSE, Simon

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Role Active
Director
Date of birth
December 1973
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NIEUWENHUYS, Gerard Edward

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Active
Director
Date of birth
November 1960
Appointed on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
14 July 2023

FAIRBOTHAM, Jeffrey Alan

Correspondence address
40 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
12 October 2001
Nationality
British
Occupation
Chartered Accountant

JONES, David Kevin

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
16 May 2011

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
26 May 2005
Nationality
British
Occupation
Director

SHAWCROSS, Brian

Correspondence address
87 Corbar Road, Buxton, Derbyshire, SK17 6RJ
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
12 September 1994
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 March 1992
Resigned on
6 April 1992

BLENKINSOP, Ian, Managing Director

Correspondence address
5 The Beeches, Heald Road, Bowdon, Cheshire, WA14 2JE
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 September 1994
Resigned on
23 May 1997
Nationality
British
Occupation
Managing Director

CARPENTER, Mark Gwilym

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLLINSON, Adam

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 May 2011
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CROSSLEY, Jonathan Peter

Correspondence address
10 Oakwood Court, Oakwood Lane, Bowdon, Cheshire, WA14 3DJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 January 1993
Resigned on
12 October 2001
Nationality
British
Occupation
Company Director

FAIRBOTHAM, Jeffrey Alan

Correspondence address
40 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 September 1994
Resigned on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRIEND, Gerald Anthony

Correspondence address
Oban House 61 Radcliffe New Road, Whitefield, Manchester, Lancashire, M45 7QZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 February 1998
Resigned on
12 October 2001
Nationality
British
Occupation
Director

HALL, James Stuart

Correspondence address
Quinta, Prestbury Road, Wilmslow, Cheshire
Role Resigned
Director
Date of birth
December 1929
Appointed on
6 April 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Tv Presenter

LAWSON, Anthony Raymond

Correspondence address
Churn Cottage Budworth Road, Aston By Budworth, Northwich, Cheshire, CW9 6LJ
Role Resigned
Director
Date of birth
August 1931
Appointed on
6 April 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Company Director

MALLETT, Jeremy Richard

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 October 2001
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 October 2001
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Director

PAGE-MORRIS, Geoffrey Giovanni

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2005
Resigned on
4 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STRATTON, Ronald

Correspondence address
Shawcross Cottage, Hocker Lane Over Alderley, Macclesfield, Cheshire, SK10 4SB
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 April 1992
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

VAUGHAN, Laurence Edward William

Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 October 2001
Resigned on
30 June 2022
Nationality
English
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 March 1992
Resigned on
6 April 1992