CRANBURY INVESTMENT COMPANY LIMITED

Company number 00753527

11 officers / 3 resignations

PIPER, Timothy James

• Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
• Role (Active): Secretary
• Appointed on: 22 May 2014

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville

• Correspondence address: Cranbury Park, Winchester, Hants, SO21 2HL
• Role (Active): Director
• Date of birth: November 1936
• Appointed before: 20 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUNTESS OF LINDSAY, Diana Mary

• Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HEWITT, James Thomas Wingfield

• Correspondence address: Cranbury Estate Office, Cranbury Park, Winchester, United Kingdom, SO21 2HL
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: Cranbury Park, Winchester, Hampshire, United Kingdom, SO21 2HL
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LINDESAY-BETHUNE, David

• Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

PIPER, Timothy James

• Correspondence address: Cranbury Park, Winchester, Hampshire, United Kingdom, SO21 2HL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RICHARDS, Geoffrey William

• Correspondence address: Cranbury Park, Winchester, Hampshire, United Kingdom, SO21 2HL
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville

• Correspondence address: Cranbury Park, Winchester, Hants, SO21 2HL
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 21 May 2014
• Nationality: British

CHAMBERLAYNE-MACDONALD, Nigel Donald Peter

• Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 20 July 1992
• Resigned on: 15 August 2013
• Nationality: British
• Occupation: Director

CHAMBERLAYNE-MACDONALD, Thomas Somerled

• Correspondence address: 17 William Mews, London, United Kingdom, SW1X 9HF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2014
• Resigned on: 4 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor