Company information:
Stride Treglown Group Plc (No: 03464501)
Address: PROMENADE HOUSE, THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NE
Status: Active
Incorporated: 11-Dec-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 71111 - Architectural activities
Current Director: RACHEL JOYCE BELL ( DOB: Mar-1978 From: Jan-2020 )
Current Director: PENELOPE SUZANNE BURGESS ( DOB: Jul-1965 From: Feb-2015 )
Current Director: DOMINIC JEROME EATON ( DOB: Jun-1959 From: Dec-2004 )
Current Director: CAROLINE ROSE MAY MAYES ( DOB: May-1977 From: Jan-2018 )
Current Director: GARY VICTOR MILLINER ( DOB: Nov-1963 From: Apr-2009 )
Current Director: TRISTAN PAUL RHODES ( DOB: Jun-1975 From: Jan-2020 )
Current Director: ROBERT JAMES SARGENT ( DOB: May-1971 From: Apr-2009 )
Current Director: GRAHAM KENNEDY STEPHENS ( DOB: Aug-1971 From: Dec-2006 )
Current Director: MATTHEW ROBERT TARLING ( DOB: Aug-1974 From: Jan-2013 )
Current Director: GORDON DONALD ARTHUR TERO ( DOB: Mar-1967 From: Apr-2009 )
Current Director: PIERRE ANTONY WASSENAAR ( DOB: Dec-1969 From: Jan-2017 )
Current Director: DARREN PAUL WILKINS ( DOB: Sep-1972 From: Jan-2013 )
Current Director: ALASTAIR JOHN WILSON ( DOB: Mar-1966 From: Jan-2013 )
Current Director: JOHN ALEC WRIGHT ( DOB: Mar-1966 From: Apr-2009 )
Current Secretary: DARREN PAUL WILKINS ( From: Mar-2018 )
Resigned Director: GARETH LESTER DAVIES ( DOB: Aug-1950 From: Mar-2003 To: Dec-2016 )
Resigned Director: DAVID JAMES HUNTER ( DOB: Oct-1963 From: Dec-2004 To: Dec-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Feb-1998 )
Resigned Director: ANTHONY DAVID MARVAL ( DOB: Mar-1943 From: Feb-1998 To: Mar-2003 )
Resigned Director: KEVIN ANGUS MCDONALD ( DOB: May-1955 From: Apr-2000 To: Jun-2017 )
Resigned Director: JAMES ALAN PARK ( DOB: Dec-1944 From: Feb-1998 To: Dec-2004 )
Resigned Director: MARTIN PEASE ( DOB: Feb-1966 From: Dec-2004 To: May-2006 )
Resigned Director: RICHARD AUSTIN PHILIPSON ( DOB: Sep-1963 From: Dec-2004 To: Sep-2013 )
Resigned Director: CHRISTOPHER THOMAS SAXON ( DOB: Jul-1955 From: Mar-2003 To: Jun-2017 )
Resigned Director: DAVID ANTHONY STEELE ( DOB: May-1959 From: Sep-2013 To: Dec-2019 )
Resigned Director: KEVIN ANTHONY IVOR STEER ( DOB: Oct-1950 From: Feb-1998 To: Apr-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Feb-1998 )
Resigned Director: RICHARD GEORGE THATCHER ( DOB: Dec-1946 From: Feb-1998 To: Dec-2006 )
Resigned Director: DOMINIC JAMES WELLS ( DOB: Apr-1961 From: Jan-2013 To: Dec-2016 )
Resigned Director: ANTHONY ROBERT WHITTINGTON ( DOB: Apr-1952 From: Feb-1998 To: Dec-2012 )
Resigned Secretary: KEVIN ANGUS MCDONALD ( DOB: May-1955 From: Apr-2009 To: Mar-2018 )
Resigned Secretary: KEVIN ANTHONY IVOR STEER ( DOB: Oct-1950 From: Feb-1998 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Feb-1998 )
Persons of Significant Control:
Stride Treglown Trustees Ltd, Promenade House, The Promenade Clifton Down, Bristol, BS8 3NE, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-06-30)
Mr Gordon Donald Arthur Tero, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Alastair John Wilson, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Kevin Angus Mcdonald, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-01)
Mrs Penelope Suzanne Burgess, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Dominic Jerome Eaton, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Thomas Saxon, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr David James Hunter, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-12-31)
Mrs Rachel Joyce Bell, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2020-01-01)
Mr Robert James Sargent, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Gary Victor Milliner, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Graham Kennedy Stephens, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr David Anthony Steele, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Dominic James Wells, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Mr John Alec Wright, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mr Daniel Sebastian Van Luttmer, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2021-01-01)
Mr Pierre Antony Wassenaar, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2017-01-01)
Mr Tristan Paul Rhodes, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2020-01-01)
Mr Gareth Lester Davies, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Mr Matthew Robert Tarling, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)
Mrs Caroline Rose May Mayes, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2018-01-01)
Mr Darren Paul Wilkins, The Promenade, Clifton Down, Bristol, BS8 3NE: Has significant influence or control (Notified: 2016-04-06)