STRATHDON INVESTMENTS LIMITED

Company number 00726423

28 officers / 25 resignations

WOODHOUSE, John Christian Sterry

• Correspondence address: 27 Mortimer Street, Wallace Llp, London, England, W1T 3JF
• Role (Active): Secretary
• Appointed on: 30 March 2012

CUSINS, John Robert

• Correspondence address: 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRATHDON MANAGMENT LIMITED

• Correspondence address: John Woodhouse, 27 Mortimer Street, Wallace Llp, London, England, W1T 3JF
• Role (Active): Director
• Appointed on: 31 March 2018

UK Limited Company What's this?

• Registration number: 03722062

GERVASIO, James Ernest Peter

• Correspondence address: 73-75, Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 8 December 2010
• Nationality: British

ROLLER, Michael Roy David

• Correspondence address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Accountant

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 26 May 2005

CENTRAL SECRETARIAL NOMINEES LIMITED

• Correspondence address: 73/75, Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 30 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07452142

ASHFIELD, Gerald William

• Correspondence address: Wilmshurst, Fletching, Uckfield, Sussex, TN22 3YB
• Role (Resigned): Director
• Date of birth: December 1910
• Appointed before: 17 April 1992
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Company Director

BATTERHAM, Christopher Michael

• Correspondence address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 April 2001
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 17 April 1995
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Trust Director

CUSINS, John Robert

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 July 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FEERICK, Valentine

• Correspondence address: Ruthyn 53 High Street, Silsoe, Bedford, MK45 4EP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 August 2002
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Management Consultant

FIRTH, Andrew Charles

• Correspondence address: Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 April 2001
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FRIEND, Bernard Ernest

• Correspondence address: Pharos Fishery Road, Bray, Maidenhead, Berks, SL6 1UN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 17 April 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

GAMBLE, David John

• Correspondence address: 73-75, Mortimer Street, London, W1W 7SQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 December 2005
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Peter Davidson

• Correspondence address: 21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 14 August 1997
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Retired

HOLFORD, John Brian

• Correspondence address: Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 August 1994
• Resigned on: 22 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARTH, David Michael

• Correspondence address: Long Meadow, Froggatt Lane, Froggatt Calver, Sheffield, S30 1ZA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 17 April 1992
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Director

HUNT, Simon Dennis

• Correspondence address: 4th, Floor, One Portland Place, London, England, W1B 1PN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 June 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

IRWIN, Basil William Seymour

• Correspondence address: The Thatch Elsenham Road, Stansted, Essex, CM24 8SS
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 17 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

LOIZOU, Panos Andreas

• Correspondence address: One Portland Place, 4th Floor, London, United Kingdom, W1B 1PN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 2011
• Resigned on: 31 March 2018
• Nationality: Cypriot
• Country of residence: England
• Occupation: Private Equity Executive

ROLLER, Michael Roy David

• Correspondence address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 May 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 18 Chaucer Road, Cambridge, United Kingdom, CB2 7EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2011
• Resigned on: 2 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Robert Douglas

• Correspondence address: Malaika, Scotlands Close, Haslemere, Surrey, GU27 3AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 April 1993
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Banker

STEWART, Hugh John Patrick

• Correspondence address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 June 2004
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

TURNER, Edward Neil, The Hon

• Correspondence address: The Limes Crowgate, South Anston, Sheffield, South Yorkshire, S25 5AL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 December 1993
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, John Kenrick

• Correspondence address: 12 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 17 April 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Accountant

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant