CRANFORD FORWARDERS BOND LIMITED

Company number 01510592

24 officers / 21 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 4 September 2020

CAMERON, Vari Isabel

• Correspondence address: Magna House, Magna House, 18:32 London Road, Staines, Middlesex, TW18 4BP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 4 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAUSEN-THUE, Peter Ronald

• Correspondence address: 30 Severn Drive, Walton On Thames, Surrey, KT12 3BQ
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 7 April 1992
• Nationality: British

MORGAN, Gary Ian

• Correspondence address: Menzies Aviation Plc, 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 7 June 2012
• Nationality: British
• Occupation: Director

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 7 April 1992
• Resigned on: 31 January 2012
• Nationality: British

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 19 January 2009
• Nationality: Irish
• Occupation: Commercial Manager

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 4 September 2020

BUCKERFIELD, Christopher Joseph

• Correspondence address: "Cheren", Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

CLARKE, John Ernest

• Correspondence address: 24 Garden Close, Ashford, Middlesex, TW15 1LH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 20 December 1991
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

FAHY, Christopher John

• Correspondence address: Magna House, 18/32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 January 2001
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Company Director

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 June 2012
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Gary Ian

• Correspondence address: Menzies Aviation Plc, 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 January 2009
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2003
• Resigned on: 19 January 2009
• Nationality: Irish
• Occupation: Commercial Manager

ROCHE, Patrick

• Correspondence address: 13 Wilton Crescent, St Leonards Park, Windsor, Berkshire, SL4 4YJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 20 December 1991
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Managing Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 June 1999
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 June 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

STACK, Thomas

• Correspondence address: 51 Blomfield Road, London, W9 2PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 20 December 1991
• Resigned on: 1 March 1994
• Nationality: American
• Occupation: Managing Director

THOMAS, Neil

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2015
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 January 2017
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Mervyn

• Correspondence address: 5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2003
• Resigned on: 27 March 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WILLIAMS, Anthony John

• Correspondence address: 8 Lingfield Close, Alton, Hampshire, GU34 2TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 February 1999
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Director

YOUNG, Colin John

• Correspondence address: 9 Bay Close, Earley, Reading, Berkshire, RG6 2GH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 December 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Regional Director