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CRANEBROOK COMPANY LIMITED

Company number 02542594

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Officers: 40 officers / 35 resignations

HEALD, Robert Douglas Spencer

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Secretary
Appointed on
26 November 2021

GOULD, Esther

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
September 1950
Appointed on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Administrator

GWILLIAM, Moira Elizabeth

Correspondence address
20 Cranebrook, Manor Road, Twickenham, TW2 5DJ
Role Active
Director
Date of birth
June 1950
Appointed on
2 July 2000
Nationality
British
Country of residence
England
Occupation
Medical Charity Worker

POTTER, Caroline

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
June 1982
Appointed on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Designer

ZAIKIN, Oleksandr

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
June 1980
Appointed on
22 July 2012
Nationality
British
Country of residence
England
Occupation
Credit Manager

BLANDFORD, Peter John

Correspondence address
10 Cranebrook, Manor Road, Twickenham, Middlesex, United Kingdom, TW2 5DJ
Role Resigned
Secretary
Appointed on
29 March 2010
Resigned on
1 January 2012

QUINN, John Joseph

Correspondence address
15 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Secretary
Appointed before
24 September 1992
Resigned on
29 March 2010
Nationality
British

STRAINS, Denise Christine

Correspondence address
4 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ
Role Resigned
Secretary
Appointed on
2 January 2012
Resigned on
29 December 2017

WOOD, Simon John

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Resigned
Secretary
Appointed on
29 December 2017
Resigned on
26 November 2021

BABISH, Brian

Correspondence address
17 Cranebrook, Manor Road, Twickenham, England, TW2 5DJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 July 2016
Resigned on
27 August 2018
Nationality
Canadian
Country of residence
England
Occupation
Architect

BLANDFORD, Peter John

Correspondence address
10 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 August 1994
Resigned on
2 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Civil Servant

BOLTON, Colette Elaine

Correspondence address
4 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
August 1955
Appointed before
24 September 1992
Resigned on
7 August 1994
Nationality
British
Occupation
Banker

BRADSHAW, Jonathan Philip

Correspondence address
5 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 July 2006
Resigned on
7 October 2007
Nationality
British
Occupation
Pharmacist

CARTER, Victoria Jane

Correspondence address
17 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 July 2005
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CHERRILL, Richard Anthony

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2018
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

CULLUM, David James Donald

Correspondence address
4 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ
Role Resigned
Director
Date of birth
June 1982
Appointed on
22 July 2012
Resigned on
13 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Account Manager

DAWSON, Justin Clive

Correspondence address
4 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 July 2012
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

DE NERT, Tom

Correspondence address
4 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 July 2011
Resigned on
25 January 2016
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Sales Manager

DOWNEY, Raymond Anthony

Correspondence address
9 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
10 July 2002
Resigned on
4 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manger

GREENHAM, Joyce Elizabeth

Correspondence address
5 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
January 1928
Appointed on
25 June 1995
Resigned on
10 October 2000
Nationality
British
Occupation
Retired

HASSETT, Ciaran Dara

Correspondence address
19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 October 2007
Resigned on
21 June 2010
Nationality
British
Occupation
Software Engineer

HODGE, Michael David

Correspondence address
23 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 July 2000
Resigned on
10 July 2002
Nationality
British
Occupation
Chartered Engineer

JONES, Beryl Margaret

Correspondence address
22 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
May 1932
Appointed before
24 September 1992
Resigned on
5 September 2000
Nationality
Australian
Occupation
Secretary

KEIGHLEY, Jonathan David

Correspondence address
23 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
4 July 2004
Resigned on
26 August 2006
Nationality
British
Occupation
Account Manager

KLEIN, David

Correspondence address
8 Cranebrook, Manor Road, Twickenham, Middlesex, United Kingdom, TW2 5DJ
Role Resigned
Director
Date of birth
September 1991
Appointed on
13 November 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Data Scientist

MELLINS, Arthur Peter

Correspondence address
18 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 July 2004
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Security Manager

MHANGO, Landson Manase Caron, Professor

Correspondence address
1 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 July 2000
Resigned on
3 July 2005
Nationality
British
Occupation
Engineering Director & Univers

PIGGOTT, James Francis

Correspondence address
15 Cranebrook, Manor Road, Twickenham, England, TW2 5DJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
28 August 2018
Resigned on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Development Surveyor

PLATT, Anthony John Richard

Correspondence address
8 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
November 1927
Appointed before
24 September 1992
Resigned on
16 July 2006
Nationality
British
Occupation
Retired

QUINN, John Joseph

Correspondence address
15 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
June 1924
Appointed before
24 September 1992
Resigned on
1 August 2010
Nationality
British
Occupation
Retired Engineer

RAYNER, Anthony Arthur

Correspondence address
14 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
March 1944
Appointed before
24 September 1992
Resigned on
17 March 1995
Nationality
British
Occupation
Bank Official

SANCHEZ, Gilbert

Correspondence address
25 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 May 2000
Resigned on
4 July 2004
Nationality
British
Occupation
Accountant

SJOHOLM, Bo

Correspondence address
19 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 July 1997
Resigned on
30 May 2000
Nationality
Danish
Occupation
Company Director

SMITH, Peter Scott

Correspondence address
23 Cranebrook, Manor Road, Twickenham, Middlesex, TW2 5DJ
Role Resigned
Director
Date of birth
June 1966
Appointed before
24 September 1992
Resigned on
13 July 1997
Nationality
British
Occupation
Marketing Executive

STACEY, Tim

Correspondence address
4 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 August 2010
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant