EXNOR CRAGGS LIMITED

Company number 01376193

20 officers / 17 resignations

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role: Secretary
• Appointed on: 25 September 2017

HENRIKS, Kenneth, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role: Director
• Date of birth: April 1966
• Appointed on: 4 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role: Director
• Date of birth: March 1974
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 7 November 1995
• Nationality: English

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 September 2017

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 5 November 2002
• Nationality: British

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 15 October 2013
• Nationality: British

CARPENTER, Gary Boyd

• Correspondence address: 34 Alwyne Road, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Financial Director

DAVIS, John Gordon

• Correspondence address: Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 November 1995
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE CLERCK, Tom

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 May 1992
• Resigned on: 7 November 1995
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

HORROCKS, John

• Correspondence address: 21 Dunedin Drive, Caterham, Surrey, CR3 6BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 May 1997
• Resigned on: 31 August 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MILLARD, Martin Edward

• Correspondence address: 6 Hardside Close, Welwyn Garden City, Hertfordshire, AL8 6SR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Bunker Oil Executive

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 May 2013
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Legal Counsel

PAUL, Antony Mark

• Correspondence address: 29 Ferndown Drive, Immingham, Grimsby, South Humberside, DN40 2LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 November 1995
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Manager

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 1995
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 August 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, Michael Anthony O'Neill

• Correspondence address: Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 11 May 1993
• Resigned on: 7 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director