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CRANFORD CONTROLS LIMITED

Company number 03133467

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Officers: 24 officers / 20 resignations

BARCIK, Robert

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Active
Director
Date of birth
October 1970
Appointed on
1 November 2023
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

LOMBARD, Charles

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Active
Director
Date of birth
March 1970
Appointed on
1 April 2021
Nationality
French
Country of residence
Italy
Occupation
Director

PUGH, Rachel Elizabeth

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Active
Director
Date of birth
May 1980
Appointed on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

YOUNG, Neil Martin

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Active
Director
Date of birth
October 1962
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STOCKWELL, Suzanne Carol

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
6 January 2012
Nationality
British
Occupation
Manufacturer

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 December 1995
Resigned on
1 December 1995

BLAKEMAN, Billy Desmond

Correspondence address
29 Jasmine Way, Bordon, Hampshire, GU35 0XB
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 August 2005
Resigned on
31 August 2006
Nationality
English
Country of residence
England
Occupation
Technical Director

BROWN, Steven Malcolm

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 July 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

BULLEY, David Robert

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
March 1980
Appointed on
20 May 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BURROWS, Malcolm Llewellyn

Correspondence address
Highdere 28 Abbey Road, Medstead, Alton, Hampshire, GU34 5PB
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 October 2004
Resigned on
19 March 2009
Nationality
British
Occupation
Company Director

DIAS, Daniel Sergio

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
October 1979
Appointed on
15 July 2019
Resigned on
31 March 2021
Nationality
South African
Country of residence
Australia
Occupation
Director

GREEN, Katherine Toni

Correspondence address
W H Prior, Railway Court, Doncaster, South Yorkshire, England, DN4 5FB
Role Resigned
Director
Date of birth
April 1976
Appointed on
23 March 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

HIRST, Nicolas Paul

Correspondence address
W H Prior, Railway Court, Doncaster, South Yorkshire, England, DN4 5FB
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

MARRIOTT, Philip

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 January 2012
Resigned on
5 November 2020
Nationality
British
Country of residence
England
Occupation
Director

MESSERCOLA, Antonio

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 July 2019
Resigned on
31 March 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

PAY, Matt

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
April 1987
Appointed on
15 July 2019
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Director

PELLICCIONE, Alfonso

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 January 2012
Resigned on
15 July 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

RUDDER, Jennifer Lynn

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 April 2021
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

STARK, Robert James

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
May 1994
Appointed on
2 August 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
General Manager

STOCKWELL, Nigel Kenneth Peter

Correspondence address
Willow Bank, 8 Goldhill, Lower Bourne, Farnham, Surrey, GU10 3JH
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 December 1995
Resigned on
4 January 2005
Nationality
British
Occupation
Manufacturer

STOCKWELL, Suzanne Carol

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 December 1995
Resigned on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DER PANT, Gavin Lawrence

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 July 2019
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Director

WESTHEAD, Karl Stephen

Correspondence address
Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 December 1995
Resigned on
1 December 1995