Stratstone Automotive Limited
Sale of new cars and light motor vehicles · Nottingham
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLancaster Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145937403People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
PW
Philip WilbrahamResigned director
Resigned 2023-06-21 · 1 yr · Finance Director
DM
David MuirResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
MF
Mark FinchResigned secretary
Resigned 2013-01-14 · 11 yrs
RM
Richard MacnamaraResigned secretary
Resigned 2010-02-08 · 2 yrs
PC
Patrick ConwayResigned director
Resigned 2008-11-01 · 2 yrs · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
SE
Simon EverettResigned director
Resigned 2006-10-01 · 7 yrs · Operations Director
AJ
Alun JonesResigned director
Resigned 2006-10-01 · 6 yrs · Director
GB
Gillian BanhamResigned director
Resigned 2004-11-29 · 10 yrs · Group Hr Director
DW
Deirdre WatsonResigned secretary
Resigned 2004-07-01 · 5 yrs
SF
Steven FosterResigned director
Resigned 2001-10-22 · 1 yr · Director
SH
Samuel HoustonResigned director
Resigned 2001-06-30 · 6 yrs · Financial Director
DN
David NewburyResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
EB
Eamon BradleyResigned director
Resigned 2000-10-01 · 7 yrs · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
PB
Peter BeynonResigned director
Resigned 1998-05-01 · 1 yr · Group Finance Director
JW
John WittResigned director
Resigned 1998-01-08 · Finance Director
JR
John RitchieResigned director
Resigned 1997-12-24 · 2 yrs · Director
GB
Gillian BrooksResigned director
Resigned 1997-04-28 · Chartered Accountant
NM
Niall MaclarenResigned director
Resigned 1995-06-01 · 2 yrs · Manager
JA
James AndersonResigned director
Resigned 1994-11-21 · 2 yrs · Accountant
JA
John AtkinResigned director
Resigned 1994-07-14 · 3 yrs · Financial Director
PT
Phillip TaylorResigned director
Resigned 1994-06-01 · 3 yrs · Company Director
AW
Resigned 1994-03-23 · 4 yrs · Chartered Secretary
CW
Christopher WelchResigned director
Resigned 1994-01-18 · 1 yr · Director
GR
Graham RobinsonResigned director
Resigned 1993-11-01 · 4 yrs · Director
WW
William WardResigned director
Resigned 1992-06-10 · 1 yr · Director
MW
Michael WilliamsonResigned director
Resigned 1992-06-10 · 5 yrs · Chairman & Chief Executive
PC
Paul ChambersResigned director
Resigned 1992-06-10 · 3 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active