CRANSTOUN

Company number 03306337

55 officers / 44 resignations

LUTAAYA, Ronald

• Correspondence address: 44 Holden Avenue, Kingsbury, London, NW9 8HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1998
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

MOIR, Linda Magda

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 November 2009
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager London 2012

MORRIS, Hugh Fenton

• Correspondence address: The Lake House, Nempnett Thrubwell, Blagdon, Bristol, United Kingdom, BS40 7UZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2007
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MORRISON, Nicholas Martin

• Correspondence address: 290c Trinity Road, London, SW18 3RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 December 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Consultant

MUKHERJI, Uday, Doctor

• Correspondence address: 33a Newton Street, Greenock, Inverclyde, PA16 8SB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 May 2002
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Doctor

NICHOLLS, James, Dr

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 January 2022
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLIVER, Richard Arthur, Major General

• Correspondence address: Queensfield, 28 Kings Road, Easterton Devizes, Wiltshire, SN10 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 March 2000
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

PARKES, Jeremy Ivor

• Correspondence address: Connahs Quay Creek End, Fishbourne, Chichester, West Sussex, PO19 3JS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 2000
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PERTWEE, Richard James Charles

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 February 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERTWEE, Richard James Charles

• Correspondence address: 26-27, Victoria Road, Surbiton, Surrey, KT6 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 February 2010
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PIERS, Pim

• Correspondence address: 12 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 2003
• Resigned on: 1 March 2005
• Nationality: British,Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

POLLACCHI, David

• Correspondence address: 11 Claremont Road, Highgate, London, N6 5DA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 January 1997
• Resigned on: 26 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSSELL, Steven

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 October 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAMSON-ADEOGUN, Esther Modupe

• Correspondence address: 16 Cherry Laurel Walk, Tulse Hill, London, SW2 2DA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 March 1997
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Nurse Counsellor

SHUFFREY, Ralph Frederick

• Correspondence address: Flat D Campden House, 29 Sheffield Terrace, London, W8 7ND
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 26 March 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Retired

SIMPSON, William Hugh

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 May 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEWART, Michael John

• Correspondence address: Garden Flat, 18 Bransbury Road, Islington, London, N1 0ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 March 1997
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEBSTER, Matt

• Correspondence address: Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 26 January 2022
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WHITWORTH, Diana Storey

• Correspondence address: 45 Osbaldeston Road, London, N16 7DL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2007
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Ceo Charity Plus Public Appoin

WOOL, Rosemary, Dr

• Correspondence address: Wicken House, 105 Western Road Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 26 March 1997
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Health Care Consultant