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CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company number 09623474

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Officers: 24 officers / 21 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

HUSSAIN, Imran Mohammed

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
March 1986
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

WHITEHURST, David Adam

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Active
Director
Date of birth
May 1971
Appointed on
7 September 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 June 2015
Resigned on
4 September 2015

NAYLOR, Philip

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
19 January 2017

AITKEN, Maxwell Francis

Correspondence address
50 Sloane Avenue, London, United Kingdom, SW3 3DD
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 October 2018
Resigned on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AITKEN, Maxwell Francis

Correspondence address
C/O John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 June 2015
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARCHER, Egan Douglas, Dr

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 April 2019
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

BRADBURY, David Richard

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 September 2015
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Senior Investment Manager

BREMNER, Alexander George

Correspondence address
Atria 1 Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 September 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Portfolio Operations

CASHIN, Benjamin Matthew

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 September 2018
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Andrew Philip Graham

Correspondence address
16 Station Road, Chesham, Buckinghamshire, United Kingdom, HP5 1DH
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 September 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

DOWNIE, Helen

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
March 1986
Appointed on
29 September 2021
Resigned on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES, Theodora

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
January 1989
Appointed on
30 March 2022
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager/Director

GRIFFITHS, Benjamin Richard Glenton

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
August 1987
Appointed on
11 June 2021
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

HOLMES, Christopher

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
February 1976
Appointed on
11 June 2021
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Partner

IRELAND, Paul John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
March 1979
Appointed on
21 September 2018
Resigned on
21 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ISHERWOOD, John Mark

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 September 2015
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

MCLEOD, Charles George Alexander

Correspondence address
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 September 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Matthew

Correspondence address
Atria 1 Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 June 2017
Resigned on
21 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Banker

SHELDON, Charles John Ralph

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
October 1985
Appointed on
11 June 2021
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Director

WHATELY, Richard Marcus

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 June 2015
Resigned on
23 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WHITEHURST, David Adam

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 September 2015
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Professional