SARASTRO HOLDINGS LIMITED

Company number 04339503

12 officers / 10 resignations

BLACKER, Joseph Gareth

• Correspondence address: One West Point, C/O Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, England, W3 6RT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JUTY, Gurdip Singh

• Correspondence address: One West Point, C/O Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, England, W3 6RT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBEY, Thomas Edward

• Correspondence address: 54 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Wine Merchants

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2001
• Resigned on: 31 December 2001

GILBEY, Thomas Edward

• Correspondence address: 54 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 December 2001
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchants

HOARE, Julia Louise

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 2020
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYON, Charlotte Sophia

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Jonathan James

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2001
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Roderick Hamilton, Dr

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT-LYON, Hector Trelawney

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: March 2000
• Appointed on: 1 December 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT-LYON, Horatio Hamilton

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: May 1998
• Appointed on: 1 December 2020
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2001
• Resigned on: 31 December 2001