STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

33 officers / 29 resignations

BOCK, Adrian Lee

• Correspondence address: Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England, BA9 8HF
• Role (Active): Secretary
• Appointed on: 1 November 2020

HALL, Charles Patrick Stewart

• Correspondence address: Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England, BA9 8HF
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 4 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

MCNEILLY, David Michael

• Correspondence address: Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England, BA9 8HF
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 4 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WARGO, David Alan

• Correspondence address: Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England, BA9 8HF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Head Of Investment Banking

BACCHUS, Malcolm Graham

• Correspondence address: Weston Farm House, Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom, SO21 3AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 31 October 2020

BORRELLI, Michael Alexander

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 8 February 2016
• Nationality: British

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 14 January 2013
• Nationality: British
• Occupation: Accountant

MCNEILLY, David Michael

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 8 February 2016
• Resigned on: 7 February 2017

SMYTH, Raymond Bruce

• Correspondence address: 80 Fleet Street, London, EC4Y 1NA
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 May 2001
• Nationality: British

SPRINGALL, Keith

• Correspondence address: 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 7 February 2017
• Resigned on: 1 October 2018

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

BERGIN, Neville Keith

• Correspondence address: Weston Farm House, Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom, SO21 3AG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2018
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 June 2009
• Resigned on: 4 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLE, Robin George

• Correspondence address: 171 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 March 2006
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DULIEU, Kenneth Paul

• Correspondence address: Villa Astradeus, 1080/1081 Vale Do Lobo, Almancil, 8135, Portugal
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2001
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: Portugal
• Occupation: Investigator

FOWLER, Jane Marie

• Correspondence address: 26 Church Road, Richmond, TW9 1UA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 August 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAMMER, Terry Ronald

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 September 2014
• Resigned on: 18 May 2020
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Geologist

HARTLEY, Mark Graham

• Correspondence address: 15 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 April 2001
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Paul Francis

• Correspondence address: Santon Manor, Flanchford Road, Reigate Heath, Surrey, RH2 8QZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 May 2001
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Paul

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 December 2016
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul

• Correspondence address: 55 Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 June 2014
• Resigned on: 17 October 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

LEE, Nicholas

• Correspondence address: 30 Percy Street, London, England, W1T 2DB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 October 2011
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCKETT, Jordan Ashton

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 4 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LUCKRAFT, Karine Bernadette Mary

• Correspondence address: Carron House, 47 Wellesley Road, Twickenham, Middlesex, TW2 5RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

MCINTYRE, Geoffrey Stephen

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 January 2017
• Resigned on: 1 March 2018
• Nationality: Canadian
• Country of residence: Thailand
• Occupation: Comapny Director

MIDDLETON, Alastair James

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 January 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Cameron John

• Correspondence address: 55 Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 June 2014
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

POTTER, Mark Roderick

• Correspondence address: Weston Farm House, Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom, SO21 3AG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 January 2017
• Resigned on: 12 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGALL, Keith John

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 December 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Charetred Accountant

SPRINGALL, Keith John

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 December 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEVILL, Richard Mark

• Correspondence address: 40 Catherine Place, London, SW1E 6HL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Venture Capitalist

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001