STRATSTONE SPECIALIST CARS LIMITED

STRATSTONE SPECIALIST CARS LIMITED is a Ltd currently active, incorporated on 1963-08-06. There are 4 active officer(s) on record. 11 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WILBRAHAM, Philip Daniel· Director
Resigned 2024-09-23
MALONEY, Richard James· Director
Appointed 2024-09-02
THOMAS, Richard John· Director
Appointed 2024-09-02
MALONEY, Richard James· Secretary
Appointed 2024-03-25

MALONEY, Richard James

Secretary

Active

Appointed: 2024-03-25

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MALONEY, Richard James

Director

Active

Appointed: 2024-09-02
Nationality: British
Residence: England
Born: 12/1977

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THOMAS, Richard John

Director

Active

Appointed: 2024-09-02
Nationality: British
Residence: England
Born: 09/1973

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WILLIAMSON, David Neil

Director

Active

Appointed: 2015-07-01
Nationality: British
Residence: England
Born: 12/1965

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FINCH, Mark

Secretary

Resigned

Appointed: 2013-01-14
Resigned: 2024-03-25

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MACNAMARA, Richard James

Secretary

Resigned

Appointed: 2010-02-08
Resigned: 2013-01-14

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WATSON, Deirdre Mary Alison

Secretary

Resigned

Appointed: 2004-07-01
Resigned: 2009-11-27
Nationality: Uk

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MATHESON & CO LIMITED

Corporate Secretary

Resigned

Appointed: —
Resigned: 2004-06-30

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BANHAM, Gillian

Director

Resigned

Appointed: 2004-11-29
Resigned: 2015-03-31
Nationality: British
Born: 02/1956

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BANHAM, Gillian

Director

Resigned

Appointed: 2004-01-06
Resigned: 2004-05-29
Nationality: British
Born: 02/1956

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BEATTIE, Craig Alan

Director

Resigned

Appointed: 2013-04-08
Resigned: 2016-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1976

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BEYNON, Peter

Director

Resigned

Appointed: 1998-06-12
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 01/1957

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BISHOP, Matthew

Director

Resigned

Appointed: 2016-04-01
Resigned: 2019-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1976

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BRADLEY, Eamon

Director

Resigned

Appointed: 2002-11-19
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1948

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EVERETT, Simon Christopher Kingsmill

Director

Resigned

Appointed: 2006-10-01
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1960

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GRICKS, Daniel David Thomas

Director

Resigned

Appointed: —
Resigned: 1992-11-19
Nationality: British
Born: 04/1948

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GRIFFETHS, Robert George

Director

Resigned

Appointed: 1993-06-30
Resigned: 1994-01-01
Nationality: British
Born: 09/1950

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HERBERT, Mark Philip

Director

Resigned

Appointed: 2007-07-24
Resigned: 2015-07-09
Nationality: British
Residence: England
Born: 08/1967

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HOUSTON, Samuel George

Director

Resigned

Appointed: 2002-11-19
Resigned: 2007-07-24
Nationality: British
Born: 01/1956

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JONES, Alun Morton

Director

Resigned

Appointed: 2008-01-01
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1952

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LANCASTER, Ronald John

Director

Resigned

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 10/1918

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MUIR, David John

Director

Resigned

Appointed: 2019-01-01
Resigned: 2023-06-30
Nationality: British
Residence: England
Born: 04/1980

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NEWBURY, David John

Director

Resigned

Appointed: 2002-11-19
Resigned: 2004-01-16
Nationality: British
Residence: England
Born: 11/1949

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POTTS, Derek

Director

Resigned

Appointed: 2000-01-01
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 10/1958

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POTTS, Derek

Director

Resigned

Appointed: 1994-01-01
Resigned: 1997-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1958

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RITCHIE, John Muir

Director

Resigned

Appointed: —
Resigned: 2000-10-31
Nationality: British
Born: 12/1943

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TENNANT, Alan David

Director

Resigned

Appointed: 1993-01-04
Resigned: 1993-05-31
Nationality: British
Born: 06/1954

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WATSON, Deirdre Mary Alison

Director

Resigned

Appointed: 2000-11-01
Resigned: 2002-11-18
Nationality: Uk
Residence: England
Born: 04/1958

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WILBRAHAM, Philip Daniel

Director

Resigned

Appointed: 2023-06-21
Resigned: 2024-09-23
Nationality: British
Residence: England
Born: 09/1988

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WILLIAMS, Steven Wyn

Director

Resigned

Appointed: 2001-06-30
Resigned: 2002-11-18
Nationality: British
Residence: United Kingdom
Born: 07/1950

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WITT, John Raymond

Director

Resigned

Appointed: 1997-02-01
Resigned: 1998-06-12
Nationality: Canadian
Born: 06/1963

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