STRATEGY INTERNATIONAL HOLDINGS LIMITED

01834782
23 GRAFTON STREET LONDON W1S 4EY

People & Contacts

Contact Details
Registered Address 23
GRAFTON STREET LONDON

W1S 4EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARTERS & O'KANE LIMITED 02 Aug 2008 - 23 Feb 2016
STRATEGY LIMITED 25 Feb 2002 - 02 Aug 2008
STRATEGY LIMITED 20 Jul 1984 - 11 Sep 1989
HERITAGE STRATEGY LIMITED 11 Sep 1989 - 25 Feb 2002
People

Current directors

PETER MARK O'KANE

Birthdate: N/A

Nationality:

Address: 23 GRAFTON STREET W1S4EY

Date Appointed: 03 Mar 2015

Appointment Type: C

Other Appointments: None

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MR PETER MARK PATRICK O'KANE

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 14 Sep 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER FERNANDEZ

Birthdate: N/A

Nationality: BRITISH

Address: 23 GRAFTON STREET W1S4EY

Date Appointed: 06 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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IAN GAVIN BROWN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 10 Jul 1991

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SIR ROGER CARRICK

Birthdate: Sep 1937

Nationality: BRITISH

Address: WINDHOVER WOOTTON COURTENAY SOMERSET TA248RD

Date Appointed: 14 Sep 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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EDWARD PAUL RONALD CAUTLEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 10 Jul 1991

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CHARTERS

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY EAST

Birthdate: Apr 1930

Nationality: BRITISH

Address: DELL COTTAGE FOREST DRIVE KINGSWOOD SURREY KT206LN

Date Appointed: 24 Sep 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PETER FERNANDEZ

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 24 Sep 1998

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN GAVIN BROWN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE D GROUP 23 GRAFTON STREET W1S4EY

Date Appointed: 10 Jul 1991

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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IAN GRAY HARDER

Birthdate: May 1931

Nationality: BRITISH

Address: 5 BLAKE ROAD N112AD

Date Appointed: 24 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP LANG

Birthdate: Feb 1946

Nationality: BRITISH

Address: MAYCOTTS COTTAGE THE GREEN MATFIELD KENT TN127JU

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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BRIGADIER HENRY SPUNNER LANGSTAFF

Birthdate: Sep 1919

Nationality: BRITISH

Address: BARROW HILL HOUSE GOODWORTH CLATFORD HAMPSHIRE SP117RG

Date Appointed: 14 Sep 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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EMMA JANE MCEWAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1 HATCH LANE SANDHILLS SURREY GU85UX

Date Appointed: 29 Jan 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS MOULDS

Birthdate: May 1932

Nationality: BRITISH

Address: THE LYMES 295 GISBURN ROAD BARROWFORD LANCASHIRE BB96AW

Date Appointed: 10 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUDLEY OLVER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 23 GRAFTON STREET W1S4EY

Date Appointed: 08 Aug 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS TRACEY RENE SMITH

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 23 GRAFTON STREET W1S4EY

Date Appointed: 05 May 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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