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STRATUS (HOLDINGS) LIMITED

Company number 07509461

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Officers: 21 officers / 18 resignations

BURRELL, Ian David

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Active
Director
Date of birth
August 1975
Appointed on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLMAN, Andrew

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Active
Director
Date of birth
June 1981
Appointed on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, John

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Active
Director
Date of birth
June 1965
Appointed on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURRELL, Ian

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
12 September 2016
Nationality
British

LOVELL, Alexander

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
24 May 2017

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
18 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

ADCOCK, Simon

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 May 2015
Resigned on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Director

AHMAD, Waqqas

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 July 2014
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREDAHL, Ditlev Emil

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
28 March 2011
Resigned on
30 November 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Adrian

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 May 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
None

CLARKE, Greg

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 November 2011
Resigned on
22 June 2019
Nationality
British
Country of residence
England
Occupation
Business Director

HOLLAND, Timothy Mark

Correspondence address
29th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 April 2011
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILGOUR, Adam William

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 February 2012
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

LANDSMAN, Paul Stewart

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
October 1979
Appointed on
2 April 2015
Resigned on
3 January 2017
Nationality
English
Country of residence
England
Occupation
Investment Director

MALE, Philip Stewart

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 April 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORLEY, Candida Elizabeth

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 April 2011
Resigned on
1 April 2015
Nationality
British
Country of residence
Uk
Occupation
None

MORRIS, John

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 2015
Resigned on
24 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SASAKI, Daniel William

Correspondence address
Old, Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 April 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
Uk
Occupation
None

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 January 2011
Resigned on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
28 January 2011
Resigned on
28 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
28 January 2011
Resigned on
28 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749