CRANFORD 1040 LIMITED

Company number 02699573

43 officers / 40 resignations

GRIFFITHS, Jason Ian

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 5 December 2019

UK Limited Company What's this?

• Registration number: NI 38344

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

ANDREWS, Antony Clive

• Correspondence address: 39 Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ARROWSMITH, Julie Ann

• Correspondence address: 3 Creamore Corner Hawkstone Leys, Fismes Way, Wem, Salop, SY4 5YB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 August 2005
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Hr Manager

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

BARR, Aislinn

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 June 2015
• Resigned on: 18 January 2016
• Nationality: Irish
• Country of residence: Wales
• Occupation: Hr Manager

BLEAKNEY, John

• Correspondence address: 40 Cathwaite, Paston, Peterborough, PE4 7BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 March 1997
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Machinist

BOOTH, Neil Malcolm

• Correspondence address: The Paddocks, West End, Foxham, Chippenham, Wiltshire, SN15 4NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 December 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 4 January 2016
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENTON, Joseph

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 November 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DONNAN, Matthew

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 May 2017
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

GOODWILL, Christine

• Correspondence address: 17 Cardigan House 1, Adelaide Lane, Keldham Mills Keldham Island, Sheffield, South Yorkshire, S3 8BR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Manager

GOODYER, Andrew David

• Correspondence address: 7 Castello Close, Victoria Gardens, Ibstock, Leicestershire, L67 6RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 April 2011
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

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

HAFFNER, Brenden

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 March 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HALLIDAY, Nicholas

• Correspondence address: 9 Co-Operative Street, Shildon, County Durham, DL4 1DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 2009
• Resigned on: 13 May 2014
• Nationality: British
• Occupation: Hr Manager

HARMAN, Penelope Sarah

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 February 2018
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 February 2002
• Resigned on: 4 August 2005
• 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

NOYES, Thomas Joseph

• Correspondence address: 36 York Avenue, Droitwich Spa, Worcestershire, WR9 7DQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 2008
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRICE, Paul

• Correspondence address: 58 Berwood Farm Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1AG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 August 2005
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Chartered Accountant

RATCLIFFE, Sheila

• Correspondence address: 184 Mount Road, Penn, Wolverhampton, West Midlands, WV4 5RU
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 1 April 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Retired

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: Chartered Accountant

SCHURCH, Michael John

• Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2005
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Lee Johnathan

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 March 2014
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director