CRANMORE (UK) LIMITED

Company number 03558877

27 officers / 18 resignations

BROOK, Freya Marguerite

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 14 May 2019

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

ALLEN, Desmond Roy

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Auditor

ELLIS, David Neal

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Consultant

GRANGE, Adam Richard

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

HOLDEN, Shaun Robert

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 6 August 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

HOWARD, Benjamin James

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRINGTON, Steven John

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 28 July 1999
• Nationality: British
• Country of residence: United States
• Occupation: Reinsurance Consultant

OLOFSON, Stephen Guy

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Auditor

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 8 September 1998

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1998
• Resigned on: 20 November 2007

ATKINS, David John

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 February 2018
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance

COOPER, Philip Charles

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 July 1999
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Consultant

COYNE, Christopher Edward

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKETT, David Ward

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 July 1999
• Resigned on: 9 May 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chartered Accountant

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 March 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 14 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

O'SHEA, Paul James

• Correspondence address: Stubbetts Ockley Road, Forest Green, Dorking, Surrey, RH5 5SL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 September 1998
• Resigned on: 31 August 2001
• Nationality: Irish
• Occupation: Chartered Accountant

PACKER, Nicholas Andrew

• Correspondence address: Chinthurst Court, Chinthurst Lane, Bramley, Surrey, Guildford, GU5 0DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 September 1998
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Reinsurance Consultant

PIPE, Grahame Frederick

• Correspondence address: 80 Keymer Road, Hassocks, West Sussex, BN6 8QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SILVESTER, Dominic Francis Michael

• Correspondence address: Boodabus, Camp End Road, St George's Hill, Weybridge, Surrey, KT13 0NU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 September 1998
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Clive Paul

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 July 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Alan John

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 March 2006
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATKIN, Paul St.John

• Correspondence address: 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 June 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

WILLIAMS, John Caldicott

• Correspondence address: Belair, 11 Cobbs Hill Road, Paget, Bermuda, PG 01
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 September 1998
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Reinsurance Executive

WOOD, Mark Simon

• Correspondence address: America House, 2 America Square, London, United Kingdom, EC3N2LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2002
• Resigned on: 31 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Reinsurance Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 8 September 1998