STRATA HIGHWAYS LIMITED
Company Number
04194445
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Office 6
St. Erth Industrial Estate, Rose-An-Grouse
Canonstown
Hayle
Cornwall
TR27 6LP
EnglandRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26
Chaseview Road
Alrewas
Burton-On-Trent
DE13 7EL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXDate of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Malco Holdings Ltd
Office 6 Willow Farm
Allwood Green Rickinghall
Diss
Norfolk
IP22 1LQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Shureys Cottage
Clanfield
Oxfordshire
OX18 2RGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
Office 6
St. Erth Industrial Estate, Rose-An-Grouse
Canonstown
Hayle
Cornwall
TR27 6LP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26
Chaseview Road
Alrewas
Burton-On-Trent
DE13 7EL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Malco Holdings Ltd
Office 6 Willow Farm
Allwood Green Rickinghall
Diss
Norfolk
IP22 1LQCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor 90 Long Acre
Covent Garden
London
WC2E 9TTRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
90 Long Acre
Covent Garden
London
WC2E 9TTMr Philip Matthew Simpson
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Nationality
British
Notified
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Mr Mark Peter Guinn
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England
Mr Gary Joseph Summers
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
United Kingdom
Notified
Ceased
Correspondence Address
Unit B2
Unit B2, Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1JJ
EnglandCountry of Residence
England