STRADBROOK HOLDINGS LIMITED

00168660
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

People & Contacts

Contact Details
Registered Address THE OLD RECTORY
CHURCH STREET WEYBRIDGE SURREY

KT13 8DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIRROR GROUP NEWSPAPERS LIMITED 29 Jun 1920 - 29 Apr 1991
MIRROR GROUP NEWSPAPERS PLC 29 Apr 1991 - 21 Apr 1994
MIRROR GROUP PLC 21 Apr 1994 - 10 Dec 1999
MIRROR GROUP LIMITED 10 Dec 1999 - 25 Sep 2007
People

Current directors

MR MARK JOHN RENSHAW

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MARK JONATHAN PETTY

Birthdate: N/A

Nationality:

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 07 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MARK FLOOD

Birthdate: Feb 1981

Nationality: IRISH

Address: 38 AZOF STREET SE100EF

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MARK LOUIS FRANCIS

Birthdate: N/A

Nationality: OTHER

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 11 Feb 2008

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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HENRY ALAN STEPHENS

Birthdate: Feb 1937

Nationality: BRITISH

Address: WOODEND GRANGE STEANE NORTHAMPTONSHIRE NN135NS

Date Appointed: 30 Oct 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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T M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 10 Dec 2001

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW VICKERS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 PEMBROKE VILLAS THE GREEN SURREY TW91QF

Date Appointed: 02 Dec 1992

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR CHARLES JOHN ALLWOOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: PARK FARM THE TWIST WIGGINTON HERTFORDSHIRE HP236DU

Date Appointed: 23 Oct 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID BARBER

Birthdate: Feb 1952

Nationality: BRITISH

Address: SUNBURY FITZROY PARK N66HX

Date Appointed: 01 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR MAURICE VICTOR BLANK

Birthdate: Oct 1942

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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LORD GORDON BORRIE

Birthdate: Feb 1931

Nationality: BRITISH

Address: MANOR FARM ABBOTS MORTON WR74NA

Date Appointed: 26 Jan 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ERNEST BURRINGTON

Birthdate: Nov 1926

Nationality: BRITISH

Address: OAK HOUSE PARK AVENUE FARNBOROUGH KENT BR68LH

Date Appointed: 30 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BYRNE

Birthdate: May 1962

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SIR ROBERT ANTHONY CLARK

Birthdate: Dec 1923

Nationality: BRITISH

Address: MUNSTEAD WOOD HEATH LANE SURREY GU71UN

Date Appointed: 30 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM CLEMENTS

Birthdate: Nov 1928

Nationality: BRITISH

Address: WILDBRIAR 41 SHIRLEY HILLS ROAD SURREY CR07HQ

Date Appointed: 30 Oct 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL CONNOR

Birthdate: Sep 1955

Nationality: BRITISH

Address: BISHOPS FOLLY HERTFORDSHIRE SG106HW

Date Appointed: 15 Jan 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER MAGNER CROWLEY

Birthdate: May 1962

Nationality: IRISH

Address: CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM EASTOE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 88 BECKENHAM PLACE PARK KENT BR32BT

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: MARAVAL HAMM COURT SURREY KT138YG

Date Appointed: 20 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MARK LOUIS FRANCIS

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 15 Sep 2016

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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SIR ANGUS MCFARLANE MCLEOD GROSSART

Birthdate: Mar 1937

Nationality: BRITISH

Address: 64 NORTHUMBERLAND STREET EH36JE

Date Appointed: 28 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE KINGSLEY GUEST

Birthdate: Dec 1935

Nationality: BRITISH

Address: SHEARWATER HOUSE 1 SEA GROVE WEST SUSSEX PO209HT

Date Appointed: 30 Oct 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JOSEPH THOMAS WILLIAM HAINES

Birthdate: Dec 1927

Nationality: BRITISH

Address: 1 SOUTH FRITH LONDON ROAD, SOUTHBOROUGH KENT TN40UQ

Date Appointed: 30 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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LORD CLIVE RICHARD HOLLICK OF NOTTING HILL

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD W113DA

Date Appointed: 23 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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VICTOR LINDSAY HORWOOD

Birthdate: Oct 1936

Nationality: BRITISH

Address: COURTYARD AUCHINEDEN BLANEFIELD G639AX

Date Appointed: 30 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR NEILL DAVID HUGHES

Birthdate: Sep 1966

Nationality: IRISH

Address: CENTURYCOMM LIMITED, 23RD FLOOR ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS PENELOPE LESLEY HUGHES

Birthdate: Jun 1959

Nationality: BRITISH

Address: 35 BROOM WATER MIDDLESEX TW119QJ

Date Appointed: 25 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES KANE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 11 ST PETERS STREET ISLINGTON N18JD

Date Appointed: 29 Oct 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ENDELL JOHNSTON LAIRD

Birthdate: Sep 1933

Nationality: BRITISH

Address: 10 GLENBURN GARDENS BISHOPBRIGGS LANARKSHIRE G643BU

Date Appointed: 30 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MS SONIA LAND

Birthdate: Dec 1947

Nationality: SINGAPOREAN

Address: 10 HOMEFIELD ROAD CHISWICK W42LN

Date Appointed: 30 Sep 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR KELVIN CALDER MACKENZIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHRISTOPHERS LOCKSTONE CLOSE SURREY KT138EF

Date Appointed: 25 Oct 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MURDOCH MACLENNAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 21 ILLINGWORTH ST LEONARDS HILL BERKSHIRE SL44UP

Date Appointed: 26 Oct 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MAXWELL

Birthdate: May 1923

Nationality: BRITISH

Address: HEADINGTON HILL HALL

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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IAN ROBERT CHARLES MAXWELL

Birthdate: May 1956

Nationality: BRITISH

Address: HEADINGTON HILL HALL OX30BB

Date Appointed: 30 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MCCOLGAN

Birthdate: Aug 1930

Nationality: BRITISH

Address: STONECRAFT STATION ROAD GREAT LONGSTONE DERBYSHIRE DE451TS

Date Appointed: 10 Nov 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MONTGOMERY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 15 COLLINGHAM GARDENS SW50HS

Date Appointed: 23 Oct 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN OAKLEY

Birthdate: Oct 1941

Nationality: BRITISH

Address: RANDOM WOOD LING LANE, SCARCROFT WEST YORKSHIRE LS143HY

Date Appointed: 25 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR CORNEL CARL RIKLIN

Birthdate: Nov 1955

Nationality: SWISS

Address: 103 BARROW GATE ROAD CHISWICK W44QS

Date Appointed: 15 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL BUTLER STONEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 12 HUNTERS MEADOW DULWICH SE191HX

Date Appointed: 30 Oct 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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T M DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AP

Date Appointed: 10 Dec 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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BERNARD CHRISTOPHER TOMINEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 4 GORSE CORNER TOWNSEND DRIVE HERTFORDSHIRE AL35SH

Date Appointed: 30 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW VICKERS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 PEMBROKE VILLAS THE GREEN SURREY TW91QF

Date Appointed: 22 Apr 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LORD CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 48 THURLOE SQUARE SW72SX

Date Appointed: 30 Oct 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARTIN WILSON

Birthdate: Jul 1935

Nationality: BRITISH

Address: 23 CAMPDEN HILL SQUARE W87JY

Date Appointed: 30 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL WINDER

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 01 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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SIMON PAUL WINDER

Birthdate: N/A

Nationality:

Address: THE OLD RECTORY CHURCH STREET SURREY KT138DE

Date Appointed: 01 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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