LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Company number 04814907

31 officers / 24 resignations

BLOCK MANAGEMENT, Easton Bevins

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Secretary
• Appointed on: 1 April 2020

BALASINGHAM, Vishal

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 25 November 2008
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Stockbroker

COLLING-TUCK, Michael

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

ELDRED, Mathew Kevin

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Military

FLYNN, Sian Pamela

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Member Parole Board

JOHN, Bethan

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Retailer

KING, Alastair James

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LEE, John Philip Macarthur

• Correspondence address: Garden Flat, 104 Cambridge Street, London, SW1V 4QG
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 25 November 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2003
• Resigned on: 15 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 June 2003

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 20 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

BOUCH, Adrian Peter

• Correspondence address: Keyes, Parkgate Road, Newdigate, Surrey, RH5 5DZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 August 2003
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CHAMBERLAIN, Mark Andrew Richard

• Correspondence address: Flat 5, 7 Eaton Crescent, Bristol, England
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 25 November 2008
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CREE, Leila Mary

• Correspondence address: Apartment 6, 7 Eaton Crescent, Clifton, Bristol, Avon, BS8 2EJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 November 2008
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

FITZSIMONS, Denise

• Correspondence address: Flat 3, 7 Eaton Crescent, Bristol, Avon, BS8 2EJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2008
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Management

FREED, David Louis

• Correspondence address: 76 Church Lane, Backwell, Somerset, BS48 3JL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 November 2008
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLLOWAY, Andrew Mark

• Correspondence address: 35 Edgeley Road, Clapham, London, SW4 6ES
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 November 2008
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Stuart

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 25 November 2008
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEAK, Samantha

• Correspondence address: Flat 1, 8 Eaton Crescent, Clifton, Bristol, Avon, BS8 2EJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 November 2008
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physiotherapist

LEE, John Philip Macarthur

• Correspondence address: Garden Flat, 104 Cambridge Street, London, SW1V 4QG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 August 2003
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POPHAM, Anthony

• Correspondence address: Unit 26, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 November 2008
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

SHABAN, Marie Capucine Lea Marcelle

• Correspondence address: 5 Hurle Road, Clifton, Bristol, BS8 2SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 November 2008
• Resigned on: 7 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Housewife

SHANNON, Toby Richard

• Correspondence address: 5 Hollybush Close, Sevenoaks, Kent, TN13 3XW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 August 2003
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAFFORD, Sophie Louise

• Correspondence address: Flat 1, 88 Queens Road, Clifton, Bristol, Avon, BS8 1SA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 November 2008
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor Bbc

THORNE, Timothy

• Correspondence address: 24 Waterside, Lancaster, Lancashire, LA1 1AY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 November 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

TILLING, Simon Andrew

• Correspondence address: Flat 3, 8 Eaton Crescent, Clifton, Bristol, BS8 2EJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 25 November 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Alistair James

• Correspondence address: 119 Fielding Road, Chiswick, London, W4 1DA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2003
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2003
• Resigned on: 30 June 2003

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2003
• Resigned on: 15 December 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2003
• Resigned on: 15 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2003
• Resigned on: 30 June 2003