STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

Directors

STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED: Directors

Overview

Company Name	STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09341840
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014

Who are the officers of STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETTY, Mark Jonathan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 07, 2024		Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England						327941260001
RENSHAW, Mark John Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England		United Kingdom	British	1975-3		246239160001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Mar 19, 2015	Feb 01, 2023	Secretary	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom						196364110001
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England						305797530001
BYRNE, Alan John 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Dec 17, 2014	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom		United Kingdom	Irish	1962-6		120795540002
CROWLEY, Peter Magner c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom		Ireland	Irish	1962-6		122150210001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Sep 15, 2016	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom		United Kingdom	British	1973-2		216860350001
HUGHES, Neill David c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom		Ireland	Irish	1966-10		221722830001
MCLAIN, Adam Michael SW1Y 6AF London 1 Eagle Place United Kingdom	Dec 04, 2014	Dec 17, 2014	Director	SW1Y 6AF London 1 Eagle Place United Kingdom		United Kingdom	British	1977-7		180803880001
MILLER, Robin William, Sir c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom		England	British	1940-12		147305510001
MURPHY, Michael c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom		England	British	1965-1		77533090003
PLS FERNANDEZ, Carlos Jose c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom		United Kingdom	Spanish	1976-2		195499400001
RENSHAW, Mark John One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd Floor United Kingdom	Mar 19, 2015	Sep 15, 2016	Director	One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd Floor United Kingdom		United Kingdom	British	1975-3		196468290001
SODI, Marco Sloane Street SW1X 9SH London 64 United Kingdom	Mar 19, 2015	Dec 01, 2015	Director	Sloane Street SW1X 9SH London 64 United Kingdom		United Kingdom	Italian	1958-10		112845430003
TOGNOLINI, Mark James c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	Dec 17, 2014	Mar 19, 2015	Director	c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom		United Kingdom	British	1975-1		142919330002
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England		United Kingdom	British	1973-5		222355930001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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