Stratton House Leasing Limited
Private limited company, incorporated 19 February 1986, Crawley
Directors
Current
4
Retired
28
Closed
—
Full officer details for Stratton House Leasing Limited
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Director details
| Director name | Mr James Robert Anthony Gordon |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2024 (38 years, 1 month after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Ms Bente Salt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 August 2024 (38 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mrs Sarah Jane Sergeant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 July 2025 (39 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mr Ankit J Koomar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 07 August 2025 (39 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mr Keith Ranald Nichols |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 June 1992 (6 years, 3 months after company formation) |
| Appointment duration | 4 years (Resigned 17 June 1996) |
| Assigned occupation | Corporate Treasurer |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert David Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 June 1992 (6 years, 3 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 14 July 1994) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Peter John Lott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 June 1992 (6 years, 3 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 16 September 1994) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Peter John Lott |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 June 1992 (6 years, 3 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 16 September 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Graham Pomroy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 September 1994 (8 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 28 February 1997) |
| Assigned occupation | Accountant |
| Correspondence address | Epsom Sign up free to see the full address |
| Director name | Miss Laura May Dane |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 September 1994 (8 years, 7 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 09 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Banbury Sign up free to see the full address |
| Director name | Mr Paul Griffiths |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2003 (17 years, 9 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 22 March 2013) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Gatwick Airport Sign up free to see the full address |
| Director name | Robert Ward Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 November 2003 (17 years, 9 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 August 2006) |
| Assigned occupation | Group Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul Griffiths |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 November 2003 (17 years, 9 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 01 February 2011) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Gatwick Airport Sign up free to see the full address |
| Director name | Gareth Trevor Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2006 (20 years, 6 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 22 March 2013) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Gatwick Airport Sign up free to see the full address |
| Director name | Alexandra Laan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2011 (24 years, 11 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 29 April 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Alexandra Jane Laan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2013 (27 years, 1 month after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 29 April 2016) |
| Assigned occupation | Corporate Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Daragh Patrick Feltrim Fagan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2016 (30 years, 2 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 08 August 2016) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Daragh Patrick Feltrim Fagan |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 April 2016 (30 years, 2 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 08 August 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Ms Catherine Jane Stead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 August 2016 (30 years, 5 months after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 31 March 2024) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mrs Catherine Stead |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 August 2016 (30 years, 5 months after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 31 March 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Christopher Brian Terrence Filby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2019 (33 years, 7 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 31 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Ms Patricia Mary Haughey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2019 (33 years, 7 months after company formation) |
| Appointment duration | 11 months (Resigned 31 August 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Jeffreys Kristen Hampson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2020 (34 years, 6 months after company formation) |
| Appointment duration | 4 years (Resigned 31 August 2024) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mr James Robert Anthony Gordon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2024 (38 years, 1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 07 August 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Mr Michael Ellis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2024 (38 years, 6 months after company formation) |
| Appointment duration | 11 months (Resigned 30 July 2025) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Grayston Central Services Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1996 (10 years, 5 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 14 November 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Garland Road East Grindstead Sign up free to see the full address |
| Director name | Plant Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1996 (10 years, 5 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 14 November 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Garland Road, East Grinstead Sign up free to see the full address |
| Director name | Plant Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 August 1996 (10 years, 5 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 14 November 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Garland Road, East Grinstead Sign up free to see the full address |
| Director name | Grayston Central Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2013 (27 years, 1 month after company formation) |
| Appointment duration | 4 years (Resigned 04 April 2017) |
| Corporation | This director is a corporation |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Plant Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 March 2013 (27 years, 1 month after company formation) |
| Appointment duration | 4 years (Resigned 04 April 2017) |
| Corporation | This director is a corporation |
| Correspondence address | Camberley Sign up free to see the full address |
Director timeline
-
Mr Keith Ranald Nichols
DirectorResigned3 Jun 1992 to 17 Jun 1996
4 years, 14 days
-
Mr Robert David Mackenzie
DirectorResigned3 Jun 1992 to 14 Jul 1994
2 years, 1 month, 11 days
-
Peter John Lott
DirectorResigned3 Jun 1992 to 16 Sep 1994
2 years, 3 months, 13 days
-
Peter John Lott
Company SecretaryResigned3 Jun 1992 to 16 Sep 1994
2 years, 3 months, 13 days
-
Graham Pomroy
DirectorResigned16 Sep 1994 to 28 Feb 1997
2 years, 5 months, 12 days
-
Miss Laura May Dane
Company SecretaryResigned16 Sep 1994 to 9 Aug 1996
1 year, 10 months, 24 days
-
Grayston Central Services Limited
DirectorResigned9 Aug 1996 to 14 Nov 2003
7 years, 3 months, 5 days
-
Plant Nominees Limited
DirectorResigned9 Aug 1996 to 14 Nov 2003
7 years, 3 months, 5 days
-
Plant Nominees Limited
Company SecretaryResigned9 Aug 1996 to 14 Nov 2003
7 years, 3 months, 5 days
-
Mr Paul Griffiths
DirectorResigned14 Nov 2003 to 22 Mar 2013
9 years, 4 months, 8 days
-
Robert Ward Jones
DirectorResigned14 Nov 2003 to 31 Aug 2006
2 years, 9 months, 17 days
-
Mr Paul Griffiths
Company SecretaryResigned14 Nov 2003 to 1 Feb 2011
7 years, 2 months, 18 days
-
Gareth Trevor Brown
DirectorResigned31 Aug 2006 to 22 Mar 2013
6 years, 6 months, 19 days
-
Alexandra Laan
Company SecretaryResigned1 Feb 2011 to 29 Apr 2016
5 years, 2 months, 28 days
-
Alexandra Jane Laan
DirectorResigned22 Mar 2013 to 29 Apr 2016
3 years, 1 month, 7 days
-
Grayston Central Services Limited
DirectorResigned22 Mar 2013 to 4 Apr 2017
4 years, 13 days
-
Plant Nominees Limited
Company SecretaryResigned22 Mar 2013 to 4 Apr 2017
4 years, 13 days
-
Mr Daragh Patrick Feltrim Fagan
DirectorResigned29 Apr 2016 to 8 Aug 2016
3 months, 10 days
-
Mr Daragh Patrick Feltrim Fagan
Company SecretaryResigned29 Apr 2016 to 8 Aug 2016
3 months, 10 days
-
Ms Catherine Jane Stead
DirectorResigned8 Aug 2016 to 31 Mar 2024
7 years, 7 months, 23 days
-
Mrs Catherine Stead
Company SecretaryResigned8 Aug 2016 to 31 Mar 2024
7 years, 7 months, 23 days
-
Christopher Brian Terrence Filby
DirectorResigned30 Sep 2019 to 31 Aug 2024
4 years, 11 months, 1 day
-
Ms Patricia Mary Haughey
DirectorResigned30 Sep 2019 to 31 Aug 2020
11 months, 1 day
-
Mr Jeffreys Kristen Hampson
DirectorResigned1 Sep 2020 to 31 Aug 2024
3 years, 11 months, 30 days
-
Mr James Robert Anthony Gordon
Company SecretaryCurrent1 Apr 2024 to Present
2 years, 7 months, 4 days
-
Mr James Robert Anthony Gordon
DirectorResigned1 Apr 2024 to 7 Aug 2025
1 year, 4 months, 6 days
-
Ms Bente Salt
DirectorCurrent31 Aug 2024 to Present
2 years, 2 months, 5 days
-
Mr Michael Ellis
DirectorResigned31 Aug 2024 to 30 Jul 2025
10 months, 29 days
-
Mrs Sarah Jane Sergeant
DirectorCurrent30 Jul 2025 to Present
1 year, 3 months, 6 days
-
Mr Ankit J Koomar
DirectorCurrent7 Aug 2025 to Present
1 year, 2 months, 29 days