STRATTON HOUSE LEASING LIMITED

Company number 01990916

28 officers / 24 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

FILBY, Christopher Brian Terrence

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 9 August 1996
• Nationality: British

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Chartered Secretary

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 29 April 2016
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 16 September 1994
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1045604

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 14 November 2003

BROWN, Gareth Trevor

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 August 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 November 2003
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 March 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 3 June 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Chartered Secretary

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 3 June 1992
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLS, Keith Ranald

• Correspondence address: Flat 5 Clark House, London, E1 2HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 3 June 1992
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Corporate Treasurer

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 September 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Accountant

STEAD, Catherine Jane

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 November 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Group Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 22 March 2013
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 906194

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 14 November 2003

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed on: 22 March 2013
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1045604

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 14 November 2003