CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Company number 00409855

54 officers / 50 resignations

DRIFFILL, Christopher Peter

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

GODSON, Stephen David

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

GODSON, Stephen David

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAI, Harus Fiaz Hussan

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Chartered Secretary

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Chartered Accountant

LOCK, Mervyn Albert

• Correspondence address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 1 March 1994
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 30 June 1997
• Nationality: British

WEBSTER, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Secretary

YOUNG, Richard James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 28 October 2022
• Nationality: British

ANTHONY, David Michael

• Correspondence address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BARFORD, David Richard

• Correspondence address: 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 May 1999
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRASHIER, Desmond Peter

• Correspondence address: Rodi 20 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Pensions Consultant

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 May 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BRIGHT, David John

• Correspondence address: New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Brendan Joseph Robert

• Correspondence address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1994
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Actuary

BROWN, Brendan Joseph Robert

• Correspondence address: 13 Arden Leys, Tanworth In Arden, Solihull, West Midlands, B94 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Actuary

CARLISLE, Stephen David

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 September 2010
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

CHEESEMAN, Andrew John

• Correspondence address: 2 Portland Villas, Gravesend, Kent, DA12 1LQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 26 October 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Pensions Consultant

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 April 2000
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Chartered Secretary

DOLPHIN, Roger Graham

• Correspondence address: 9 Gilberry Close, Knowle, Solihull, West Midlands, B93 9JZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Pensions Consultant

FERRIS, Thomas Anthony

• Correspondence address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 May 1999
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHMAN, Alan Seymour

• Correspondence address: 29 Redhill Street, Regents Park, London, NW1 4DQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1997
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Actuary

GEOGHEGAN, Thomas Joseph

• Correspondence address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 May 1998
• Resigned on: 31 December 1998
• Nationality: Irish
• Occupation: Actuary

GEOGHEGAN, Thomas Joseph

• Correspondence address: 4a Beckenham Road, West Wickham, Kent, BR4 0QT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 October 1992
• Resigned on: 31 March 1997
• Nationality: Irish
• Occupation: Actuary

GODDARD, Charles Donald James

• Correspondence address: 66 Camelot Street, Ruddington, Nottingham, NG11 6AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 April 2000
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

HOPWOOD, Ian Michael

• Correspondence address: 7 Deer Park Walk, Chesham, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JENKINSON, Alan Alfred

• Correspondence address: Claremont Dower, Pollards Hill Limpsfield, Oxted, Surrey, RH8 0QX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Actuary

KING, John Lawrence

• Correspondence address: New Liverpool House, 5th Floor 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 March 2009
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

KOCH, Wladyslaw John

• Correspondence address: Overshaw Cottage, East Grinstead, West Sussex, RH19 3TZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultants

LOCK, Mervyn Albert

• Correspondence address: Hogwood House, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 July 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Solicitor

MAGUIRE, Judith Elizabeth

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1998
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

MARSHALL, George Brownlie

• Correspondence address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 26 October 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Pensions Consultant