CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

Filter officers

Filter officers

40 officers / 37 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
14 April 2011

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEE, Jim

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Group Tax Director

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
14 April 2011

STRATFORD, Michael Anthony

Correspondence address
10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
3 September 2002

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
24 April 2001
Resigned on
6 July 2001

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
18 February 2009

ALDOUS, Hugh

Correspondence address
86 Portman Mansions, Porter Street, London, W1V 6DE
Role Resigned
Director
Date of birth
June 1944
Appointed on
11 September 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Accountant

BALL, Julian Charles

Correspondence address
14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Charles Donald Ewen

Correspondence address
Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 March 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

CAMERON, Charles Donald Ewen

Correspondence address
Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 March 2006
Resigned on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance Officerr

CAMERON, Christine Isabel

Correspondence address
10 Mount Crescent, Hereford, HR1 NQ1
Role Resigned
Director
Date of birth
June 1972
Appointed on
18 July 2008
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CARR, Julian Edward

Correspondence address
23 Prebend Gardens, Chiswick, London, W4 1TN
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 May 2002
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENTS, Zoe

Correspondence address
27 Keildon Road, London, SW11 1XH
Role Resigned
Director
Date of birth
May 1973
Appointed on
9 January 2006
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANZIDIS, Matthew

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 April 2011
Resigned on
7 January 2015
Nationality
Uk
Country of residence
England
Occupation
Director

HAYES, Paul Stuart

Correspondence address
The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2003
Resigned on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

HEYWOOD, Ivan Maxwell

Correspondence address
The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 January 2006
Resigned on
18 July 2008
Nationality
British
Occupation
Company Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEATING, Denise Elizabeth

Correspondence address
62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 March 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 April 2011
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MANSON, David Lindsay

Correspondence address
111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOWLEM, Michael

Correspondence address
36a Copthall Drive, Mill Hill, London, NW7 2NB
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 July 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2016
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

NEWELL, John

Correspondence address
2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 November 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Chief Operating Officer

PHILLIPS, Brian

Correspondence address
13 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 July 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Director

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 April 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Frank

Correspondence address
1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 July 2001
Resigned on
2 April 2004
Nationality
British
Occupation
Chief Executive

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 December 2003
Resigned on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Iain John Gosman

Correspondence address
37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 May 2006
Resigned on
18 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTT, Philip Henry

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 April 2011
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SELLERS, Patrick Elborough

Correspondence address
7 Teignmouth Road, London, NW2 4HR
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 February 2004
Resigned on
10 March 2006
Nationality
British
Occupation
Company Director

SIMONDS, Gavin Napier

Correspondence address
1 Bedford Road, London, United Kingdom, W4 1HU
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 January 2006
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Chairman

SMITH, Albert Edward

Correspondence address
Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 April 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SPURLING, Julian Neville Guy

Correspondence address
Foundry House, Kingsley, Hampshire, GU35 9LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 March 2006
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director