STRATA SECURITY AND COMBINED SERVICES LIMITED

Company number 03817833

23 officers / 21 resignations

BENISON, Elizabeth Michelle

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Director

SMITH, Paul James

• Correspondence address: 8 Sandford Crescent Delves Keep, Wychwood Country Park, Weston, Cheshire, CW2 5GJ
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Human Resource

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1999
• Resigned on: 2 August 1999

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 March 2008
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHMAN, Geoffrey Francis

• Correspondence address: Hordern Barn Farm, Buxton New Road, Macclesfield, Cheshire, SK11 0AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 August 1999
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILLESPIE, John

• Correspondence address: 5 Church Lane, Marr, Doncaster, South Yorkshire, DN5 7AU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 August 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Security Services

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

INGMAN, Brian

• Correspondence address: 21 Fluin Lane, Frodsham, Cheshire, WA6 7QL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 August 1999
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Business Development Officer

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

PRICE, Andrew Simon

• Correspondence address: Old Bonhams, Wardington, Oxfordshire, OX17 1SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 March 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERSTONE, David Gordon

• Correspondence address: 11 Arran Close, Bolton, BL3 4PP
• Role (Resigned): Director
• Appointed on: 1 July 2001
• Resigned on: 16 June 2002
• Nationality: British
• Occupation: Director

SMITH, Paul James

• Correspondence address: 8 Sandford Crescent Delves Keep, Wychwood Country Park, Weston, Cheshire, CW2 5GJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 August 1999
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chief Financial Officer

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WAINWRIGHT, Kevin

• Correspondence address: 73 Armstrong Close, Birchwood, Warrington, WA3 6DJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 November 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1999
• Resigned on: 2 August 1999