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Companies/00770023

Stratstone Specialist Cars Limited

Sale of new cars and light motor vehicles · Nottingham

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lancaster PlcCorporate
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 117521494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
RT
Richard ThomasCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+97 others
RM
Richard MaloneyCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+124 others
RM
Richard MaloneyCurrent secretary
Appointed 2024-03-25 · 2 yrs
+165 others
DW
David WilliamsonCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+114 others
Show 26 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
AJ
Alun JonesResigned director
Resigned 2008-01-01 · 4 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
GB
Gillian BanhamResigned director
Resigned 2004-11-29 · 10 yrs · Group Hr Director
DW
Deirdre WatsonResigned secretaryResigned director
Resigned 2004-07-01 · 5 yrs
SH
Samuel HoustonResigned director
Resigned 2002-11-19 · 4 yrs · Finance Director
EB
Eamon BradleyResigned director
Resigned 2002-11-19 · 5 yrs · Company Director
DN
David NewburyResigned director
Resigned 2002-11-19 · 1 yr · Company Director
SW
Steven WilliamsResigned director
Resigned 2001-06-30 · 1 yr · Company Director
DP
Derek PottsResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
PB
Peter BeynonResigned director
Resigned 1998-06-12 · 1 yr · Group Finance Director
JW
John WittResigned director
Resigned 1997-02-01 · 1 yr · Finance Director
RG
Robert GriffethsResigned director
Resigned 1993-06-30 · Accountant
AT
Alan TennantResigned director
Resigned 1993-01-04 · Finance Director
DG
Daniel GricksResigned director
Resigned 1992-06-01 · Financial Director
JR
John RitchieResigned director
Resigned 1992-06-01 · 8 yrs · Director
RL
Ronald LancasterResigned director
Resigned 1992-06-01 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active