CRANSTOUN

Company number 03306337

55 officers / 44 resignations

HEAD, Lisa

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Secretary
• Appointed on: 1 August 2022

ALCOCK, David

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Coach

APFEL, Franklin Jay

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOUNDS, Lesleigh

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE-SHYNE, Suaimhneas Naomi

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 26 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

CAMPBELL, Anne, Dr

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 January 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Doctor

FURLONG, Andrew Charles

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 26 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Consultant

GILCHRIST, Gail Primrose, Dr

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Professor

GRAHAM, Alistair

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATEL, Katharine

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RITCHIE, Gary

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Police Officer

HOLLY, Martin

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 31 July 2022
• Nationality: British

SCOTT, Clive George

• Correspondence address: 62 Berry Meade, Ashtead, Surrey, KT21 1SG
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 27 April 2004
• Nationality: British

LSG SERVICES LIMITED

• Correspondence address: 4th Floor, 35 Piccadilly, London, W1J 0LP
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 1 April 1998

ARAM, Derek

• Correspondence address: 20 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 May 2003
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Retired

ARNOLD, Adrian Frederick Harry

• Correspondence address: 92 Kenilworth Court, Lower Richmond Road, London, Putney, SW15 1HA
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 26 March 1997
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Home Office Civil Servant

BEST, Keith Lander

• Correspondence address: 15 St Stephens Terrace, London, SW8 1DJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2007
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUNYAN, Charlotte

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 July 2015
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Creative Strategist

CARROLL, Susan

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 July 2019
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

DAVIS, Gary

• Correspondence address: 1st Floor St. Andrews House, St. Andrews Road, Surbiton, Surrey, KT6 4DT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 July 2010
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DESOUZA, Esperanza

• Correspondence address: 33 Mason Close, Rotherhithe, London, SE16 3EU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 March 1997
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FEWTRELL, Julie

• Correspondence address: 83 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 December 2003
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Consultant

GARVIN, Michael Samuel Philip

• Correspondence address: 37 Devonshire Place, London, W1N 1PE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 January 1997
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Solicitor

GOODE, Linda

• Correspondence address: 15 Sangora Road, London, SW11 1RL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 September 1997
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Solicitor

GOOS, Cees Cornelius

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 September 2003
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Consultant

GREENAWAY, John Alfred

• Correspondence address: 79b Broadwater Road, Tottenham, London, N17 6EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2007
• Resigned on: 16 September 2009
• Nationality: West Indian
• Occupation: Pyscho Therapist

HARRISON, Michael Alan

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 March 1997
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chartered Accountant

HAYWOOD, Malcolm Wayne

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 2010
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HOARE, Derrick James

• Correspondence address: 64 Brookmead Drive, Wallingford, Oxfordshire, OX10 9BJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 2000
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

JENNER, Faith Stella

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 July 2010
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KEMP, Rebecca

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 26 January 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KENTEN, Sue

• Correspondence address: Micawbers Cottage 3 South Green, Widdington, Saffron Walden, Essex, CB11 3SE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 March 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Charity Dir

KHAN, Kazim

• Correspondence address: 54 Pyrland Road, Islington, London, N5 2JD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 March 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Academic Research

KRAUSE, Sherine

• Correspondence address: 42 Leonard Road, London, SW16 5TA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 January 2006
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

LITTLEDALE, Susan

• Correspondence address: Flat 8 Lakeview, 119 Arthur Road Wimbledon Park, London, SW19 7DR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 March 1999
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Writer Researcher