STRATA TECHNOLOGY LIMITED

Company number 03574225

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13 officers / 9 resignations

HESKETH, Trevor John

Correspondence address
Unit 7, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Role Active
Secretary
Appointed on
3 June 1998
Nationality
United Kingdom
Occupation
Technical Director

HESKETH, Trevor John

Correspondence address
Unit 7, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Role Active
Director
Date of birth
January 1956
Appointed on
3 June 1998
Nationality
United Kingdom
Country of residence
England
Occupation
Technical Director

KIMBER, Roger Stuart, Dr

Correspondence address
Unit 7, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Role Active
Director
Date of birth
January 1973
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

KINLOCH, Henry, Dr

Correspondence address
Unit 7, Brooklands Close, Sunbury-On-Thames, England, TW16 7DX
Role Active
Director
Date of birth
June 1937
Appointed on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Engineer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 June 1998
Resigned on
3 June 1998

BASSETT, John David, Dr

Correspondence address
Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 June 1998
Resigned on
30 September 2018
Nationality
British
Country of residence
France
Occupation
Director

DAVIS, Russell Mark

Correspondence address
17 Ford Close, Ashford, Middlesex, TW15 3SB
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 June 1998
Resigned on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

DONOUGHUE, Bernard, Lord

Correspondence address
71 Ebury Mews East, London, SW1W 9QA
Role Resigned
Director
Date of birth
September 1934
Appointed on
21 July 2004
Resigned on
13 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

HIGGINS, Andrew James, Dr

Correspondence address
Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 March 2002
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PETRIDIS, Stefanos

Correspondence address
8 Dee House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UN
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 July 2004
Resigned on
15 July 2005
Nationality
Greek
Occupation
Executive

SMITH, Paul

Correspondence address
33 Liberty Rise, Addlestone, Surrey, KT15 1NT
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 June 1998
Resigned on
25 August 2003
Nationality
British
Occupation
Production Director

SOLLORS, Stuart Richard

Correspondence address
30 Village Way, Ashford, Middlesex, TW15 2LB
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 June 1998
Resigned on
14 July 2003
Nationality
British
Occupation
Projects Director

VAN DAELE, Andre Bernard

Correspondence address
Strata House, Batavia Road, Sunbury On Thames, Middlesex, TW16 5LR
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 January 2008
Resigned on
29 November 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Operations Director