CRICKLEWOOD REGENERATION LIMITED

Company number 03933142

41 officers / 39 resignations

SHAW, Catherine Ann

• Correspondence address: 2 Bristol Avenue, London, England, NW9 4EW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commissioning Director, Growth And Development

WARD, Luke Alexander

• Correspondence address: 2 Bristol Avenue, London, England, NW9 4EW
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 17 January 2002
• Nationality: British

DEWICK, Nigel Richard

• Correspondence address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 17 January 2002
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 22 September 2011
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 10 November 2000
• Nationality: British

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 17 January 2002
• Nationality: British

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 28 February 2003
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 28 February 2003
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 6 March 2000

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 4 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

AITCHISON, James Douglas

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 June 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AUSTIN, Warren Stuart

• Correspondence address: Building 2, North London Business Park, Oakleigh Road South, London, England, N11 1NP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 June 2010
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANKS, Richard Peter

• Correspondence address: 23 Nightingale Lane, Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 December 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Property Developer

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 February 2003
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DENBY, Paul Justin

• Correspondence address: Building 2, North London Business Park, Oakleigh Road South, London, England, N11 1NP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 August 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Paul John, Mr.

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sustainability

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Development Manager

GORDON, Helen Christine

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 April 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2004
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Director

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 December 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOCKE, Andrew

• Correspondence address: Granta Cottage, Mill Lane, Wittlesford, Cambridgeshire, CB2 4NE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 April 2007
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Surveyor

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 2005
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Development

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 August 2005
• Resigned on: 25 June 2010
• Nationality: Australian
• Occupation: Company Director

MCDONALD, Stephen Robert

• Correspondence address: 2 Bristol Avenue, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 October 2018
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Place

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Chartered Accountant

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

MOULD, Harold Raymond

• Correspondence address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 March 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Solicitor

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 2008
• Resigned on: 25 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 April 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Company Director

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 February 2008
• Resigned on: 11 September 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 March 2000
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor