STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

Company number 09341840

16 officers / 14 resignations

PETTY, Mark Jonathan

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Secretary
• Appointed on: 7 October 2024

RENSHAW, Mark John

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 1 February 2023

WINDER, Simon Paul

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 7 October 2024

BYRNE, Alan John

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROWLEY, Peter Magner

• Correspondence address: Centurycomm Limited 23rd Floor, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2014
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 September 2016
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Neill David

• Correspondence address: Centurycomm Limited 23rd Floor, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 December 2014
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCLAIN, Adam Michael

• Correspondence address: 1 Eagle Place, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 December 2014
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MILLER, Robin William, Sir

• Correspondence address: Centurycomm Limited 23rd Floor, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 December 2014
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MURPHY, Michael

• Correspondence address: Centurycomm Limited 23rd Floor, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2014
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PLS FERNANDEZ, Carlos Jose

• Correspondence address: Hayfin Capital Management Llp, One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 December 2014
• Resigned on: 15 September 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Partner

RENSHAW, Mark John

• Correspondence address: Centurycomm Limited, 23rd Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 March 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

SODI, Marco

• Correspondence address: 64 Sloane Street, London, United Kingdom, SW1X 9SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 2015
• Resigned on: 1 December 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Investor

TOGNOLINI, Mark James

• Correspondence address: Hayfin Capital Management Llp, One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 December 2014
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WINDER, Simon Paul

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2023
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant