John David CRACKNELL

Total number of appointments 32

• Date of birth: August 1943

THE BOX OFFICE NEW INN BROADWAY LIMITED (11001779)

• Company status: Active
• Correspondence address: 2nd Floor,, 2 Back Lane, London, England, NW3 1HL
• Role (Active): Director
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 29 August 2026

BELVEDERE INVESTMENTS (UK) LIMITED (06451291)

• Company status: Dissolved
• Correspondence address: The Belvedere, 2 Back Lane, London, NW3 1HL
• Role: Secretary
• Appointed on: 11 May 2009
• Nationality: British

BELVEDERE INVESTMENT HOLDINGS LIMITED (06451314)

• Company status: Dissolved
• Correspondence address: The Belvedere, 2 Back Lane, London, NW3 1HL
• Role: Secretary
• Appointed on: 11 May 2009
• Nationality: British

BELVEDERE TRUST (03868725)

• Company status: Active
• Correspondence address: 2nd Floor, 2 Back Lane, London, NW3 1HL
• Role (Active): Director
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 9 November 2026

BELVEDERE INVESTMENTS (UK) LIMITED (06451291)

• Company status: Dissolved
• Correspondence address: The Belvedere, 2 Back Lane, London, NW3 1HL
• Role: Director
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England

BELVEDERE INVESTMENT HOLDINGS LIMITED (06451314)

• Company status: Dissolved
• Correspondence address: The Belvedere, 2 Back Lane, London, NW3 1HL
• Role: Director
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED (01180882)

• Company status: Active
• Correspondence address: Fishmongers' Hall, London Bridge, London, EC4R 9EL
• Role (Active): Director
• Appointed on: 20 January 1994
• Nationality: British
• Country of residence: England
• Identity verification due: 26 October 2026

THE BELVEDERE REALTY INVESTMENTS LIMITED (04119309)

• Company status: Active
• Correspondence address: The Belvedere, 2 Back Lane, London, England, NW3 1HL
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England

THE BELVEDERE REALTY INVESTMENTS LIMITED (04119309)

• Company status: Active
• Correspondence address: The Belvedere, 2 Back Lane, London, England, NW3 1HL
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2014
• Nationality: British

00717745 LIMITED (00717745)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed on: 30 November 1999
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England

HULBERT PROPERTY (WALWORTH) LIMITED (01619890)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed on: 31 December 1994
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England

HULBERT PROPERTY COMPANY (01180881)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed on: 31 December 1994
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England

SJPC 2000 LIMITED (SC013363)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 27 July 1989
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 5 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

RIT CAPITAL PARTNERS TRADING LIMITED (02351664)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 5 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

RIT CAPITAL PARTNERS ASSOCIATES LIMITED (02384566)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 5 June 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ST.JAMES'S PLACE ADMINISTRATION LIMITED (00740495)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ST. JAMES'S PLACE INVESTMENT TRUST LIMITED (00209445)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

SJPC CORPORATE INVESTMENTS LIMITED (01476292)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

J. ROTHSCHILD INVESTMENTS LIMITED (00414450)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED (02201053)

• Company status: Active
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ST JAMES'S PROPERTIES LIMITED (01075927)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 27 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ENTELLUS LIMITED (01611224)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 31 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

SPENCER HOUSE LIMITED (02182153)

• Company status: Active
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 1 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

TAUBE HODSON STONEX PARTNERS (UK) LIMITED (00632927)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 9 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

CIRENCO LIMITED (01773177)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 14 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

SJPC GROUP LIMITED (01873546)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 17 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

LOPSYSTEM LIMITED (01503794)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 17 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED (01149954)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 5 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

J ROTHSCHILD & COMPANY LIMITED (02629318)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed on: 15 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

SJPC 7 LIMITED (02102279)

• Company status: Dissolved
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed on: 5 February 1993
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644)

• Company status: Active
• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Appointed before: 31 May 1992
• Resigned on: 8 October 1992
• Nationality: British
• Country of residence: England