CRANFORD 1041 LIMITED

Company number 02699571

25 officers / 24 resignations

HOLLIS, Brian Richard

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Manager

BARRETT-HAGUE, Helen

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 28 September 2021

LUBEK, Karol Antoni Jozef

• Correspondence address: 35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 30 April 2014
• Nationality: British

STANTON, David Malcolm

• Correspondence address: Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Pensions Manager

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 25-31 Moorgate, London
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1992
• Resigned on: 26 June 1992

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLOWES, Paul John

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 March 2016
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODENOUGH, Russell Bradley

• Correspondence address: 1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 September 2007
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Group Hr Director

GREEN, Kimbra

• Correspondence address: 110 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 April 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Group Hr Manager

HARRIS, Harold John

• Correspondence address: Highfield Westland Drive, Bridgnorth, Shropshire, WV16 5BA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 April 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Managing Director

HUGHES, Sarah Julie

• Correspondence address: 9 Camellia Close, Mickleover, Derby, DE3 0SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 August 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 October 2003
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JACKSON, Nigel Spencer

• Correspondence address: 27 St Johns Road, London, NW11 0PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 1992
• Resigned on: 26 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNS, Michael Stephen Mackelcan

• Correspondence address: 22 Bowerdean Street, London
• Role (Resigned): Nominee Director
• Date of birth: October 1943
• Appointed on: 23 March 1992
• Resigned on: 26 June 1992
• Nationality: British

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 February 2002
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REES, Ralph Phillip Vinson

• Correspondence address: 19 Park Road, Radyr, Cardiff, CF15 8DG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 19 June 1995
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RICHMOND, Robin

• Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 June 1992
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2005
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEL, Terry

• Correspondence address: 23 Arncliffe Drive, Chapeltown, Sheffield, South Yorkshire, Uk, S35 2BS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 September 2000
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Manager

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 March 1998
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Director

TINKER, David Timothy

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 April 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WHITE, Peter Charles

• Correspondence address: Rockwood, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director