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CRAVEN STREET RESIDENTS LIMITED

Company number 02747926

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Officers: 19 officers / 13 resignations

HILL, Nicholas Mark

Correspondence address
Flat 3, 37 Craven Street, London, WC2N 5NG
Role Active
Secretary
Appointed on
17 October 1997
Nationality
British
Occupation
Barrister

HARPER, Gillian Faith

Correspondence address
Ground Floor Flat, 37 Craven Street, London, England, WC2N 5NF
Role Active
Director
Date of birth
April 1955
Appointed on
15 January 2015
Nationality
British
Country of residence
England
Occupation
Retired

HILL, Nicholas Mark

Correspondence address
Flat 3, 37 Craven Street, London, WC2N 5NG
Role Active
Director
Date of birth
August 1965
Appointed on
17 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

MACDONALD, Margaret

Correspondence address
9 Cissbury Drive, Worthing, West Sussex, BN14 0DT
Role Active
Director
Date of birth
July 1950
Appointed on
5 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MICHAEL, Nicholas

Correspondence address
Basement Flat, 37 Craven Street, London, WC2N 5NG
Role Active
Director
Date of birth
January 1979
Appointed on
2 December 2009
Nationality
British
Country of residence
Gbr
Occupation
Accountant

PERCIVAL, Anthony Henry

Correspondence address
Flat 1, 37 Craven Street, London, England, WC2N 5NF
Role Active
Director
Date of birth
January 1940
Appointed on
15 January 2015
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Appointed on
17 February 1993
Resigned on
17 October 1997
Nationality
British
Occupation
Chartered Secretary

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
17 February 1993

BEARDEN, Joel Dwayne

Correspondence address
Flat 1, 37 Craven Street, London, WC2N 5NG
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 October 1997
Resigned on
4 October 2000
Nationality
American
Occupation
Marketing Consultant

FILIOU, Michael

Correspondence address
Ground Floor Flat, 37 Craven Street, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 December 2009
Resigned on
16 May 2012
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Accountant

HINDERLING, Hans Georg

Correspondence address
Flat 2, 37 Craven Street, London, WC2N 5NG
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 October 1997
Resigned on
5 March 2005
Nationality
Swiss
Occupation
Solicitor

KAKOULLI, Andreas

Correspondence address
Ground Floor Flat, 37 Craven Street, London, WC2N 5NG
Role Resigned
Director
Date of birth
November 1922
Appointed on
17 October 1997
Resigned on
7 November 2005
Nationality
British
Occupation
Tailor

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 February 1993
Resigned on
17 October 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KLEINMANN, Kevin

Correspondence address
Flat 1, 37 Craven Street, London
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 October 2000
Resigned on
1 July 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Music Producer

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
16 September 1992
Resigned on
17 February 1993
Nationality
British

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
17 February 1993
Resigned on
17 October 1997
Nationality
British
Occupation
Company Secretary

WINDMILL, Robert John

Correspondence address
3 Gunter Grove, London, SW10 0UN
Role Resigned
Nominee Director
Date of birth
October 1941
Appointed on
16 September 1992
Resigned on
16 September 1993
Nationality
British

TARMAC NOMINEES LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
17 December 1999

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
17 December 1999