- Company Overview for STRATIC UK HOLDINGS LIMITED (05971273)
- Filing history for STRATIC UK HOLDINGS LIMITED (05971273)
- People for STRATIC UK HOLDINGS LIMITED (05971273)
- Charges for STRATIC UK HOLDINGS LIMITED (05971273)
- Insolvency for STRATIC UK HOLDINGS LIMITED (05971273)
- More for STRATIC UK HOLDINGS LIMITED (05971273)
Officers: 25 officers / 22 resignations
CHRIST, Kathryn Anna
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Secretary
- Appointed on
- 1 November 2023
HAMILTON, Neill Michael
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 20 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOOD, Ian David
- Correspondence address
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AHMED, Dawood
- Correspondence address
- Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 2 September 2022
- Resigned on
- 1 November 2023
CHRIST, Kathryn Anna
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 24 March 2016
- Resigned on
- 2 September 2022
HUSSEIN, Nadira
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 13 November 2014
- Resigned on
- 20 January 2016
NELMES, Ron
- Correspondence address
- 35 Dover Street, London, W1S 4NQ
- Role Resigned
- Secretary
- Appointed on
- 18 October 2006
- Resigned on
- 13 August 2007
- Nationality
- British
STOREY, Robin Bolam
- Correspondence address
- 130 Jermyn Street, London, SW1Y 4UR
- Role Resigned
- Secretary
- Appointed on
- 21 August 2007
- Resigned on
- 5 November 2010
- Nationality
- British
TRAVIS, Melanie Susan
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 20 January 2016
- Resigned on
- 24 March 2016
TRAVIS, Melanie
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 18 October 2013
- Resigned on
- 13 November 2014
WATERS, Paul
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 5 November 2010
- Resigned on
- 18 October 2013
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 October 2006
- Resigned on
- 18 October 2006
BILSLAND, Mark, Dr
- Correspondence address
- 130 Jermyn Street, London, SW1Y 4UR
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 18 October 2006
- Resigned on
- 5 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BROWN, Rebecca Louise, Dr
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 20 March 2017
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BSEISU, Amjad Adnan
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 5 November 2010
- Resigned on
- 17 October 2014
- Nationality
- British,Bahraini
- Country of residence
- United Kingdom
- Occupation
- Director
COOPER, Graham
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 5 November 2010
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARES, Thomas Nigel Dawson
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 5 November 2010
- Resigned on
- 27 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACKAY, Thomas Andrew
- Correspondence address
- Springbank,, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 18 October 2006
- Resigned on
- 13 August 2007
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
RICKETTS, Stefan John
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 October 2014
- Resigned on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
STEWART, Craig Colin
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 17 October 2014
- Resigned on
- 20 March 2017
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Head Of Tax
SWINNEY, Jonathan Anthony Robert
- Correspondence address
- Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 5 November 2010
- Resigned on
- 17 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Peter Neil
- Correspondence address
- 47 Elm Grove Road, Barnes, London, SW13 0BU
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 13 August 2007
- Resigned on
- 9 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VAN DER WELLE, John Alexander
- Correspondence address
- 130 Jermyn Street, London, SW1Y 4UR
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 10 July 2008
- Resigned on
- 5 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATTS, Kevin Paul
- Correspondence address
- 130 Jermyn Street, London, SW1Y 4UR
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 18 October 2006
- Resigned on
- 5 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 18 October 2006
- Resigned on
- 18 October 2006