Cross Check

STRATA HIGHWAYS LIMITED

Company Number

04194445

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Office 6 St. Erth Industrial Estate, Rose-An-Grouse Canonstown Hayle Cornwall TR27 6LP England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Chaseview Road Alrewas Burton-On-Trent DE13 7EL England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shureys Cottage Clanfield Oxfordshire OX18 2RG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
United Kingdom
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office 6 St. Erth Industrial Estate, Rose-An-Grouse Canonstown Hayle Cornwall TR27 6LP England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Chaseview Road Alrewas Burton-On-Trent DE13 7EL England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 90 Long Acre Covent Garden London WC2E 9TT
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Long Acre Covent Garden London WC2E 9TT

Mr 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
  1. Notified

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England

Mr Mark Peter Guinn

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ England
Country of Residence
England