NORTON CRATHORNE (NO 1) LIMITED

Company number 03785378

15 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 17 June 1999

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 17 June 1999

ARKLEY, Kenneth

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2008
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FAIRS, Stewart John

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 March 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 August 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 17 June 1999
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 August 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

FULLERTON, Peter Smith

• Correspondence address: 10a, Chesil Street, Winchester, Hampshire, United Kingdom, SO23 0HU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 October 2011
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Consultant

HANDS, Julia Caroline

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 January 2002
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 October 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'CONNOR, Huw

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1999
• Resigned on: 17 June 1999