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Strand Europe Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Mrs Nichola Carol Whitall
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 May 2001 (9 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	107 College Road Sandhurst Berkshire GU47 0RD

Director Name	Mrs Anita Suri
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2010 (17 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	Strand House Galway Road Blackbushe Business Park Yateley Hampshire GU46 6GE

Director Name	Mr Neveen Suri
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2021 (29 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Sourcing Manager
Country of Residence	England
Correspondence Address	Strand Europe Ltd One Fleet, Ancells Road Fleet State/Province: GU51 2UN

Director Name	Mr Bernard Fairhurst
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	4 years, 1 month (Resigned 31 May 1996)
Assigned Occupation	Managing Directorship
Correspondence Address	33 Howe Lane Verwood Dorset BH31 6JE

Director Name	Mr William Richard Hardy Nicholls
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 17 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Sarum Hambledon Road Denmead Waterlooville Hampshire PO7 6EP

Director Name	Mr William Richard Hardy Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 17 January 1994)
Assigned Occupation	Company Director
Correspondence Address	Sarum Hambledon Road Denmead Waterlooville Hampshire PO7 6EP

Director Name	Mr Richard George Bowler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 August 1999)
Assigned Occupation	Product Development Director
Correspondence Address	28 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Ashok Suri
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (2 months, 1 week after company formation)
Appointment Duration	27 years, 2 months (Resigned 12 September 2019)
Assigned Occupation	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	The Island West Drive Virginia Water Surrey GU25 4NA

Director Name	Mr Barry Keith Freshwater
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (5 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (Resigned 22 June 2010)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Headingley Close Cheshunt Waltham Cross Hertfordshire EN7 6QJ

Director Name	Christopher Wade-West
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1993 (1 year, 5 months after company formation)
Appointment Duration	4 years (Resigned 01 November 1997)
Assigned Occupation	Sales Director
Correspondence Address	4 Llewellyn Park Twyford Reading RG10 9NB

Director Name	Parmeet Singh Chima
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1994 (1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Heathcroft Ealing London W5 3BY

Director Name	Parmeet Singh Chima
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1996 (4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 September 1999)
Assigned Occupation	Financial Director
Correspondence Address	9 Heathcroft Ealing London W5 3BY

Director Name	Toshio Maeizumi
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (5 years after company formation)
Appointment Duration	10 years, 3 months (Resigned 31 July 2007)
Assigned Occupation	Vice Chairman
Correspondence Address	9b Block 4 Cavendish Heights 33 Perkins Road Jardins Lookout Causeway Bay Irish

Director Name	Vijaya Kumar Nayar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1999 (7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Correspondence Address	36 Yeading Avenue Harrow Middlesex HA2 9RN

Director Name	Mr Rishi Suri
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2016 (24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 November 2021)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	60a Lakes Lane Beaconsfield HP9 2JZ

Director Name	Mr Sachin Mahant Suri
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2016 (24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 April 2018)
Assigned Occupation	Management Trainee
Country of Residence	England
Correspondence Address	Asuri Island West Drive Virginia Water GU25 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 April 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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