STRATUM HOLDINGS LIMITED

Company number 05221481

12 officers / 10 resignations

GRAFTON, Mark David

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMILTON, Else Christina

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEPHERD, Julia

• Correspondence address: Stratum House Stafford Park 10, Telford, Shropshire, TF3 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 31 January 2019

SHEPHERD, Stuart Angus

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 15 December 2015
• Nationality: British
• Occupation: Technical Services Director

WARNER, Rshelle

• Correspondence address: Stratum House, Stafford Park 10, Telford, Shropshire, England, TF3 3AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 31 December 2016

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2004
• Resigned on: 3 September 2004

GUALTIERI, Gerard John

• Correspondence address: 67 Grosvenor Street, London, England, W1K 3JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAND, David George

• Correspondence address: Siscar House, Crow Lane, Unstone, Dronfield, Derbyshire, S18 4AL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 December 2004
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D Director

ROWE, Joshua Barrett

• Correspondence address: 10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 November 2019
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Stuart Angus

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 December 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

TOWERS, Antony John

• Correspondence address: 67 Grosvenor Street, London, England, W1K 3JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• 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: 3 September 2004
• Resigned on: 3 September 2004