Company information:
Stratstone Luxury Vehicles Limited (No: 00534618)
Address: C/O PORSCHE CENTRE COLCHESTER AUTO WAY, IPSWICH ROAD, COLCHESTER, ESSEX, CO4 9HA, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Jun-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: PHILIP DANIEL WILBRAHAM ( DOB: Sep-1988 From: Jun-2023 )
Current Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jul-2015 )
Current Secretary: RICHARD JAMES MALONEY ( From: Mar-2024 )
Resigned Director: JOHN RICHARD ATKIN ( DOB: Jul-1945 From: Jul-1992 To: Jun-1994 )
Resigned Director: GILLIAN BANHAM ( DOB: Feb-1956 From: Nov-2004 To: Mar-2015 )
Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976 From: Apr-2013 To: Apr-2016 )
Resigned Director: PETER BEYNON ( DOB: Jan-1957 From: May-1998 To: Dec-1999 )
Resigned Director: MATTHEW BISHOP ( DOB: Mar-1976 From: Apr-2016 To: Jan-2019 )
Resigned Director: EAMON BRADLEY ( DOB: Mar-1948 From: Oct-2000 To: Dec-2007 )
Resigned Director: PAUL JONATHAN CHAMBERS ( DOB: Jan-1951 From: Jun-1992 To: Jun-1996 )
Resigned Director: PATRICK CHRISTOPHER CONWAY ( DOB: Dec-1956 From: Nov-2008 To: Dec-2010 )
Resigned Director: SIMON CHRISTOPHER KINGSMILL EVERETT ( DOB: Sep-1960 From: Jan-2008 To: Dec-2013 )
Resigned Director: STEVEN GARETH FOSTER ( DOB: Mar-1967 From: Dec-2001 To: Jan-2003 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Jul-2007 To: Jul-2015 )
Resigned Director: SAMUEL GEORGE HOUSTON ( DOB: Jan-1956 From: Jun-2001 To: Jul-2007 )
Resigned Director: ALUN MORTON JONES ( DOB: Nov-1952 From: Oct-2006 To: Dec-2012 )
Resigned Director: DAVID JOHN MUIR ( DOB: Apr-1980 From: Jan-2019 To: Jun-2023 )
Resigned Director: DAVID JOHN NEWBURY ( DOB: Nov-1949 From: May-2001 To: Jan-2004 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Jan-2000 To: Jun-2001 )
Resigned Director: JOHN MUIR RITCHIE ( DOB: Dec-1943 From: Dec-1997 To: Oct-2000 )
Resigned Director: GRAHAM ROBINSON ( DOB: Sep-1953 From: Jan-1994 To: Jan-1998 )
Resigned Director: PHILLIP TAYLOR ( DOB: Sep-1948 From: Jun-1994 To: Jan-1998 )
Resigned Director: WILLIAM CHARLES WARD ( DOB: May-1955 From: Mar-1993 To: Nov-1993 )
Resigned Director: CHRISTOPHER ANDREW WELCH ( DOB: Oct-1951 From: Jul-1992 To: Mar-1993 )
Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950 From: Dec-2001 To: Jun-2003 )
Resigned Director: MICHAEL GRANVILLE WILLIAMSON ( DOB: Jul-1940 From: Jun-1992 To: Dec-1997 )
Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963 From: Jan-1998 To: May-1998 )
Resigned Secretary: MARK FINCH ( From: Jan-2013 To: Mar-2024 )
Resigned Secretary: RICHARD JAMES MACNAMARA ( From: Feb-2010 To: Jan-2013 )
Resigned Secretary: MATHESON & CO LIMITED ( From: May-1998 To: Jun-2004 )
Resigned Secretary: ANDREW IAN WARD ( DOB: Sep-1951 From: Jun-1992 To: May-1998 )
Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958 From: Jul-2004 To: Nov-2009 )
Persons of Significant Control:
Lancaster Plc, 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)