STRATA TECHNOLOGY LIMITED

Company number 03574225

15 officers / 10 resignations

GREEN, Jane Elizabeth

• Correspondence address: Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
• Role (Active): Secretary
• Appointed on: 1 April 2020

GREEN, Jane Elizabeth

• Correspondence address: Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESKETH, Trevor John

• Correspondence address: Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 3 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KIMBER, Roger Stuart, Dr

• Correspondence address: Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINLOCH, Henry, Dr

• Correspondence address: Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT
• Role (Active): Director
• Date of birth: June 1937
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HESKETH, Trevor John

• Correspondence address: Unit 7, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 1 April 2020
• Nationality: British
• Occupation: Technical Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 3 June 1998

BASSETT, John David, Dr

• Correspondence address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 June 1998
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: France
• Occupation: Director

DAVIS, Russell Mark

• Correspondence address: 17 Ford Close, Ashford, Middlesex, TW15 3SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 June 1998
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

DONOUGHUE, Bernard, Lord

• Correspondence address: 71 Ebury Mews East, London, SW1W 9QA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 July 2004
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

HIGGINS, Andrew James, Dr

• Correspondence address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 March 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PETRIDIS, Stefanos

• Correspondence address: 8 Dee House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 July 2004
• Resigned on: 15 July 2005
• Nationality: Greek
• Occupation: Executive

SMITH, Paul

• Correspondence address: 33 Liberty Rise, Addlestone, Surrey, KT15 1NT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 June 1998
• Resigned on: 25 August 2003
• Nationality: English
• Country of residence: England
• Occupation: Production Director

SOLLORS, Stuart Richard

• Correspondence address: 30 Village Way, Ashford, Middlesex, TW15 2LB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 June 1998
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Projects Director

VAN DAELE, Andre Bernard

• Correspondence address: Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 January 2008
• Resigned on: 29 November 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Operations Director