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Companies/03783805

Stratophase Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
LC
Mrs Lavinia ClayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-01 · No cessation recorded

Source record 113589357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
WC
William CampbellCurrent director
Appointed 2016-08-23 · 10 yrs · None
+3 others
TH
Timothy HiltonCurrent secretary
Appointed 2011-08-19 · 15 yrs
MS
Michael StevensCurrent director
Appointed 2010-10-18 · 15 yrs · None
+4 others
PS
Peter SmithCurrent director
Appointed 1999-06-07 · 27 yrs · University Lecturer
+1 other
Show 16 historical appointments
SS
Simon SaxbyResigned director
Resigned 2016-08-23 · 1 yr · None
RW
Richard WilliamsResigned secretary
Resigned 2010-11-01
BJ
Brian JamesResigned director
Resigned 2008-10-22 · 10 yrs · Private Equity Mgmt
HL
Henry LabramResigned secretary
Resigned 2006-01-19 · 4 yrs · Company Secretary
JG
Jeffrey GarnerResigned director
Resigned 2005-01-19 · 2 yrs · Investment Manager
AC
Alex CableResigned director
Resigned 2004-09-16 · 11 yrs · Executive
RW
Richard WilliamsResigned secretaryResigned director
Resigned 2003-10-02 · 2 yrs · Scientist
AN
Andrew NaylorResigned director
Resigned 2003-09-26 · 1 yr · Consultant
HR
Harvey RuttResigned director
Resigned 2003-09-26 · 8 yrs · University Professor
JK
John KnowlesResigned director
Resigned 2003-02-28 · 7 yrs · Consultant
RE
Robert EasonResigned director
Resigned 2001-05-09 · 2 yrs · University Teacher
Resigned 1999-06-07
GR
Graeme RossResigned directorResigned secretary
Resigned 1999-06-07 · 4 yrs · Research Scientist
DH
David HannaResigned director
Resigned 1999-06-07 · 3 yrs · University Professor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active