STRATHDON HOLDINGS LIMITED

Company number 03357238

23 officers / 20 resignations

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: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ATHINA CONSULTING 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: 07465242

SIMON SMITH CONSULTING 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: 07463845

BOWEN, Martin John

• Correspondence address: 12 Hazlebury Road, London, SW6 2NB
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 2 June 1997
• Nationality: British

GERVASIO, James Ernest Peter

• Correspondence address: 73-75, Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Solicitor

HART, Oliver William

• Correspondence address: 1 Beech Copse, Winchester, Hampshire, SO22 5NR
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 29 March 2008
• Nationality: British

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 25 April 1997

BURTON, Stephen

• Correspondence address: The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 June 1997
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, David Nicholas

• Correspondence address: The Bakehouse Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 December 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment 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: 24 October 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUNT, Simon Dennis

• Correspondence address: Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 1997
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVINE, John Neville

• Correspondence address: Whites Farm, Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 November 2000
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Part Time Finance Director

LOIZOU, Panos Andreas

• Correspondence address: 4th Floor, One Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2013
• Resigned on: 31 March 2018
• Nationality: Cypriot
• Country of residence: England
• Occupation: Director

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 June 1997
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 February 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPPARD, Byron

• Correspondence address: 23 River Way, Twickenham, Middlesex, TW2 5JP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 February 1999
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Private Equity

SMITH, John Simon Bertie

• Correspondence address: 4th Floor, One Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 April 1997
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEBBS, Edward David Beresford

• Correspondence address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 November 1999
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 25 April 1997

STRATHDON INVESTMENTS LIMITED

• Correspondence address: PO Box 4th Floor, One, Portland Place, London, United Kingdom, W1B 1PN
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00726423