CRANELAW NOMINEES LIMITED

Company number 01941078

27 officers / 24 resignations

KAKKAD, Sunil Shantilal

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAULE, Hugh Patrick Guerin

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROGERS, Kristian Thomas

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2008
• Resigned on: 27 September 2013

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 18 July 2008

BACON, James Edward Beadell

• Correspondence address: Quinton Cottage, Mill Copse Road, Haslemere, Surrey, GU27 3DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2000
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELL, Catharine Ann

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 2010
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BORRIE, Peter

• Correspondence address: 5 Bromfield Street, Islington, London, N1 0QA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 1998
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Solicitor

FIELD, Robert David

• Correspondence address: The Highlands, Brightwell-Cum-Sotwell, Oxfordshire, OX10 0QX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 4 June 1992
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALLAGHER, Teresa Yvonne

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 November 1997
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARNHAM, Caroline Xania

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 April 2010
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOWAR, Martyn Christopher

• Correspondence address: Church Farm Westbrook Hill, Elstead, Godalming, Surrey, GU8 6LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 4 June 1992
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMILTON, Hugh Robert Bousfield

• Correspondence address: 2 Wild Hatch, London, NW11 7LD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 4 June 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HURSTFIELD, Glenn Charles

• Correspondence address: Bridge House The Bridge, Mepal, Ely, Cambridgeshire, CB6 2AT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 1997
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACOB, Nicholas David Grenville

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 March 2004
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACKINTOSH, James Donald Malcolm, Mr.

• Correspondence address: 21 Larkfield Road, Richmond, Surrey, TW9 2PG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 4 June 1992
• Resigned on: 8 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURPHY, Michael Brian

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 1997
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLSON, John Alasdair

• Correspondence address: Broome Cottage, 18 Elm Drive, Leatherhead, Surrey, KT22 8EX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 4 June 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Solicitor

PONSFORD, David Edward

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 24 October 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RANDALL, Simon James Crawford

• Correspondence address: Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 June 1992
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMON, Richard Francis Jocelyn

• Correspondence address: 92 Victoria Drive, London, SW19 6HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Robert John

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 4 June 1992
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOM, Ronald Geoffrey

• Correspondence address: 32 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 April 2000
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Solicitor

THOMPSON, Anthony Ian

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 April 1996
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORNTON-JONES, Timothy

• Correspondence address: Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 4 June 1992
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Richard William

• Correspondence address: 25 Avenue Road, Southgate, London, N14 4DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 4 June 1992
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Solicitor

YOUNG, Andrew Hylton

• Correspondence address: 11 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 1997
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Solicitor