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STRATIC UK HOLDINGS LIMITED

Company number 05971273

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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