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STRADBROOK HOLDINGS LIMITED

Company number 00168660

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Officers: 46 officers / 43 resignations

WINDER, Simon Paul

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Active
Secretary
Appointed on
1 February 2023

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

WINDER, Simon Paul

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Active
Director
Date of birth
May 1973
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLOOD, Mark

Correspondence address
38 Azof Street, Greenwich, SE10 0EF
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
11 February 2008

FRANCIS, Mark Louis

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
1 February 2023
Nationality
Other

STEPHENS, Henry Alan

Correspondence address
Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Role Resigned
Secretary
Resigned on
6 November 1992

VICKERS, Paul Andrew

Correspondence address
10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role Resigned
Secretary
Appointed on
2 December 1992
Resigned on
10 December 2001

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
6 November 1992
Resigned on
2 December 1992

T M SECRETARIES LIMITED

Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
1 October 2007

ALLWOOD, Charles John

Correspondence address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 October 1992
Resigned on
20 July 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARBER, Stephen David

Correspondence address
Sunbury Fitzroy Park, London, N6 6HX
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

BLANK, Maurice Victor, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 July 1998
Resigned on
16 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BORRIE, Gordon, Lord

Correspondence address
Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
Role Resigned
Director
Date of birth
March 1931
Appointed on
26 January 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Queens Counsel

BURRINGTON, Ernest

Correspondence address
Oak House Park Avenue, Farnborough, Orpington, Kent, BR6 8LH
Role Resigned
Director
Date of birth
December 1926
Resigned on
26 October 1993
Nationality
British
Occupation
Newspaper Editor

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
1 October 2007
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Robert Anthony, Sir

Correspondence address
Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
Role Resigned
Director
Date of birth
January 1924
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENTS, Alan William

Correspondence address
Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
Role Resigned
Director
Date of birth
December 1928
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

CONNOR, Terence Michael

Correspondence address
Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 January 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

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
1 October 2007
Resigned on
15 September 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

EASTOE, Roger William

Correspondence address
88 Beckenham Place Park, Beckenham, Kent, BR3 2BT
Role Resigned
Director
Date of birth
November 1950
Resigned on
16 December 1999
Nationality
British
Occupation
Deputy Managing Director

EWING, Margaret

Correspondence address
Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 July 2000
Resigned on
10 December 2001
Nationality
British
Occupation
Chartered Accountant

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

GROSSART, Angus Mcfarlane Mcleod, Sir

Correspondence address
64 Northumberland Street, Edinburgh, EH3 6JE
Role Resigned
Director
Date of birth
April 1937
Appointed on
28 January 1998
Resigned on
16 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

GUEST, Lawrence Kingsley

Correspondence address
Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
Role Resigned
Director
Date of birth
January 1936
Resigned on
17 June 1992
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

HAINES, Joseph Thomas William

Correspondence address
1 South Frith, London Road, Southborough, Tunbridge Wells, Kent, TN4 0UQ
Role Resigned
Director
Date of birth
January 1928
Resigned on
22 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Correspondence address
Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
Role Resigned
Director
Date of birth
May 1945
Appointed on
23 October 1992
Resigned on
30 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HORWOOD, Victor Lindsay

Correspondence address
Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
Role Resigned
Director
Date of birth
November 1936
Resigned on
22 January 1993
Nationality
British
Occupation
Deputy Chairman

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
1 October 2007
Resigned on
15 September 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HUGHES, Penelope Lesley

Correspondence address
35 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
25 February 1997
Resigned on
16 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KANE, William James

Correspondence address
11 St Peters Street, Islington, London, N1 8JD
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 October 1996
Resigned on
14 January 1998
Nationality
British
Occupation
Director

LAIRD, Endell Johnston

Correspondence address
10 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 3BU
Role Resigned
Director
Date of birth
October 1933
Resigned on
21 April 1994
Nationality
British
Occupation
Editor

LAND, Sonia

Correspondence address
10 Homefield Road, Chiswick, London, W4 2LN
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 September 1993
Resigned on
13 May 1999
Nationality
Singaporean
Country of residence
England
Occupation
Chief Executive

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 October 1994
Resigned on
9 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLENNAN, Murdoch

Correspondence address
21 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
Role Resigned
Director
Date of birth
April 1949
Resigned on
2 January 1995
Nationality
British
Occupation
Company Director

MAXWELL, Ian Robert Charles

Correspondence address
Headington Hill Hall, Oxford, OX3 0BB
Role Resigned
Director
Date of birth
June 1956
Resigned on
3 December 1991
Nationality
British
Occupation
Director