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holdings limited

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STRATEGIC HOLDINGS LIMITED
Address: Hertfordshire, SG14 1UB

PFPR COMMUNICATIONS LIMITED
04294818
LIVE
Date Incorporated:

RAWLINSON, Peter James
Director - Active
Appointed: 2001-10-01

FRATER, Peter William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2018-08-31

HIGHSTONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-01

HILL, Marion Anne
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2015-05-06

HIGHSTONE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-01

90TEN LTD.
04289620
LIVE
Date Incorporated:

GILLIE, John David
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-08-10

HEPBURN, Brian Alexander
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-12-14

HARRIS, Carole Lesley
Director - Resigned
Appointed: 2001-09-21
Resigned: 2020-03-31

TANNER, Paul Bradley
Director - Resigned
Appointed: 2001-12-17
Resigned: 2020-03-31

HIGHSTONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-09-18
Resigned: 2001-09-19

HEIM, Margaret
Director - Resigned
Appointed: 2023-02-21
Resigned: 2023-08-02

HOLLIS KORTH, Joshua
Director - Active
Appointed: 2021-12-14

ELLIS, Jackie
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2006-08-31

HARRIS, Carole Lesley
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2017-03-28

HIGHSTONE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2001-09-19

HOLDINGS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2006-12-15

EQUITY RELEASE COUNCIL
02884568
LIVE
Date Incorporated:

BAINES, Daniel
Director - Resigned
Appointed: 2019-04-24
Resigned: 2022-04-29

BARBER, Paul Trevor
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-06-22

BATHGATE, Donna Babette
Director - Resigned
Appointed: 2015-06-25
Resigned: 2022-06-22

BOYD, James William Murdoch
Director - Resigned
Appointed: 2020-01-08
Resigned: 2022-06-22

BURROWES, David John Barrington
Director - Active
Appointed: 2017-10-01

BURTON, Matthew James
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-02-16

CARTER, Paul
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-06-22

HALE, William Benjamin
Director - Resigned
Appointed: 2019-04-22
Resigned: 2022-10-20

HARRIS, David Michael
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-06-22

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2020-04-22
Resigned: 2021-10-11

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-06-30

POND, Christopher Richard
Director - Resigned
Appointed: 2012-04-01
Resigned: 2022-06-22

SINGLETON, Claire Tara, Ms.
Director - Resigned
Appointed: 2020-04-22
Resigned: 2022-02-25

TURNER, Paul James
Director - Resigned
Appointed: 2019-04-24
Resigned: 2022-10-20

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 2006-11-13
Resigned: 2010-06-30

AUSTIN, Nicolas John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-08-31

BARRETT, Peter
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-08-25

BECK, Terence Frank
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-09-01

BODDIE, Andrew George
Director - Resigned
Appointed: 2003-12-12
Resigned: 2007-05-15

BOLTON, Clive Grant
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-04-30

BURY, James Michael
Director - Resigned
Appointed: 2002-04-01
Resigned: 2002-08-27

CARTER, Daren Roy
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-05-01

CASLING, Lyn Howell
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-07-05

CHINN, Raymond David
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-02-01

COLTON, Craig Anthony
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-01-31

COUCH, Peter Quentin Patrick
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-15

DAVIES, Helen Louise
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-06-11

DAWSON, Timothy Michael
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-31

EDMANS, Laurence Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

ELLIS, Steven Martyn
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-03-01

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-08-25
Resigned: 2003-11-24

FITZMAURICE, Paul Andrew
Director - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-31

FRANKLIN, Colin Terence
Director - Resigned
Appointed: 2007-12-27
Resigned: 2010-06-30

FULLER, Michaell John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-12-21

GILBERT, Andrew Peter
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-01-31

GOODALE, Mark
Director - Resigned
Appointed: 1997-01-20
Resigned: 2006-03-21

GRANT, David John
Director - Resigned
Appointed: 2002-11-24
Resigned: 2006-03-31

GROVES, Stephen James
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-08-06

HAGGART, Keith
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-11-30

HALL, Jonathan Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-03-15

HICKMAN, Bernie
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-02-01

HILLIER, Roger
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-08-03

HOLLAND, Andrew David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-01-24

HOSTY, Gerard Michael
Director - Resigned
Appointed: 2008-04-21
Resigned: 2014-05-26

HOWARD, Gavin
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-06-21

JACKSON, Kirsty
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-12-31

JAMES, Selwyn Paul
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-10-10

JOHNSON, Robert Charles
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-12-31

JONES, Deian Lewis
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-05-17

KELLY, Mark Peter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-01-27

KING, Graham Mark
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-08-12

KING, Jonathan Peter
Director - Resigned
Appointed: 2000-10-10
Resigned: 2010-06-16

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2005-03-02
Resigned: 2018-04-25

LITTLE, Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-08-01

LUCAS, Peter
Director - Resigned
Appointed: 2004-03-31
Resigned: 2012-04-19

MAGILL, Barry
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-05-27

MARSDEN, Roger
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-01-19

MARSHALL, Graeme Calder Walker
Director - Resigned
Appointed: 1999-08-12
Resigned: 2007-08-29

MCCORMACK, Roland Clifford
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-12-31

MCLAY, William Morrison
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-12-12

MILTON, John Stephen
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-12-31

MOONEY, Anthony David
Director - Resigned
Appointed: 2004-10-07
Resigned: 2006-02-20

MOWATT, William
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-07-11

NELSON, Peter
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-31

ODDIE, Ivor John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-03-01

OVERSON, Richard John
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-08-01

PHILPS, Michael John
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-06-30

RAFFERTY, Anthony
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-11-30

RAMSDEN, Rachel Mary-Jane
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-09-13

ROZARIO, Andrea Michelle
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-02-28

RUMSEY, Christopher Robin
Director - Resigned
Appointed: 2006-06-20
Resigned: 2012-04-19

SHERGILL, Davinder
Director - Resigned
Appointed: 2003-04-07
Resigned: 2005-11-30

STOKES, Paul Richard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-05-05

TAYLOR, Colin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2008-01-17

THOMPSON, Allison Mary
Director - Resigned
Appointed: 2000-09-13
Resigned: 2004-10-07

THOMSON, Clive Benjamin
Director - Resigned
Appointed: 1994-01-04
Resigned: 1999-12-31

TWEED, Jonathan Mark
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-03-31

WATERSON, Nigel Christopher
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-11-30

WATTS, Timothy Neil
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-06-13

BARKER, Claire Louise
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-04-20

EVANS, Thomas Iain
Director - Resigned
Appointed: 2020-04-22
Resigned: 2023-04-20

FRANCIS, Donna Babette
Director - Resigned
Appointed: 2023-04-20
Resigned: 2024-05-03

HUGHES, Michael
Director - Active
Appointed: 2022-10-01

MEEKS, Alfred Barrington
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-11-01

HIGHMAN, Michelle
Director - Active
Appointed: 2024-01-01

BAINES, Daniel John
Director - Resigned
Appointed: 2019-04-24
Resigned: 2022-04-29

BALDWIN, Peter Frederick
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2012-10-31

HINTON, Cecil Robert Hamilton
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-07-20

MCNEILL, Ian Malcolm
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2008-06-30

OAK TREE KINDERGARTEN LIMITED
04560589
LIVE
Date Incorporated:

KANESHANATHAN, Karthika
Director - Active
Appointed: 2012-11-09

HOLDING, Patricia Sylvia
Director - Resigned
Appointed: 2002-10-11
Resigned: 2012-11-09

HOLDING, Paul Leslie
Director - Resigned
Appointed: 2002-10-11
Resigned: 2012-11-09

VERSEC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-10-11
Resigned: 2002-10-11

HOLDINGS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2012-11-09

VERSEC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2002-10-11

HOLDINGS ECCLESIASTICAL LIMITED
03876743
LIVE
Date Incorporated:

HOLDING, John Christopher
Director - Active
Appointed: 2011-01-01

HOLDINGS LIMITED
Director - Active
Appointed: 1999-11-19

JASPER, Martin Louis
Director - Resigned
Appointed: 1999-11-19
Resigned: 2003-02-28

HIGHSTONE DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-15
Resigned: 1999-11-15

HOLDINGS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2003-04-01

HIGHSTONE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 1999-11-15

VERSEC LIMITED
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-03-31

NIZAC ASSOCIATES LIMITED
04610627
LIVE
Date Incorporated:

STEINMANN, Matthew Sebastian
Director - Active
Appointed: 2002-12-06

VERSEC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-06
Resigned: 2002-12-06

GOLDER BAQA SECRETARY LTD
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2009-01-01

HOLDINGS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2007-07-13

VERSEC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2002-12-06

HOLDINGS SECRETARIAL LIMITED
04689127
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-04

HUNTER, John Craig
Director - Expired
Appointed: 2011-11-01

VERSEC NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-09-01

VERSEC LIMITED
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-11-01

VERSEC SECRETARIES LIMITED
Secretary - Expired
Appointed: 2003-03-06

CARTHEW ASSOCIATES LIMITED
04597716
LIVE
Date Incorporated:

JONES, Stewart John Albert
Director - Resigned
Appointed: 2013-06-30
Resigned: 2021-12-07

RAFTER, Simon John
Director - Active
Appointed: 2002-11-21

VERSEC NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-21
Resigned: 2002-11-21

HOLDINGS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2021-12-07

VERSEC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2002-11-21

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