STRATIC UK HOLDINGS LIMITED

Company number 05971273

25 officers / 22 resignations

CHRIST, Kathryn Anna

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Secretary
• Appointed on: 1 November 2023

HAMILTON, Neill Michael

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Ian David

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Dawood

• Correspondence address: Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 2 September 2022
• Resigned on: 1 November 2023

CHRIST, Kathryn Anna

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 2 September 2022

HUSSEIN, Nadira

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 20 January 2016

NELMES, Ron

• Correspondence address: 35 Dover Street, London, W1S 4NQ
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 13 August 2007
• Nationality: British

STOREY, Robin Bolam

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 5 November 2010
• Nationality: British

TRAVIS, Melanie Susan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 24 March 2016

TRAVIS, Melanie

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 13 November 2014

WATERS, Paul

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 18 October 2013

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2006
• Resigned on: 18 October 2006

BILSLAND, Mark, Dr

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 October 2006
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Rebecca Louise, Dr

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 March 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BSEISU, Amjad Adnan

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 November 2010
• Resigned on: 17 October 2014
• Nationality: British,Bahraini
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Graham

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 2010
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARES, Thomas Nigel Dawson

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 November 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Thomas Andrew

• Correspondence address: Springbank,, Fair Mile, Stoke Prior, Leominster, Herefordshire, HR6 0SA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 October 2006
• Resigned on: 13 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Senior Vice President

RICKETTS, Stefan John

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2014
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STEWART, Craig Colin

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 October 2014
• Resigned on: 20 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Head Of Tax

SWINNEY, Jonathan Anthony Robert

• Correspondence address: Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 November 2010
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Peter Neil

• Correspondence address: 47 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 August 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER WELLE, John Alexander

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 July 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Kevin Paul

• Correspondence address: 130 Jermyn Street, London, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 October 2006
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2006
• Resigned on: 18 October 2006