CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

40 officers / 37 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 14 April 2011

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 14 April 2011
• Nationality: British

STRATFORD, Michael Anthony

• Correspondence address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Finance Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 18 February 2009

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 6 July 2001

ALDOUS, Hugh

• Correspondence address: 86 Portman Mansions, Porter Street, London, W1V 6DE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officerr

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAMERON, Christine Isabel

• Correspondence address: 10 Mount Crescent, Hereford, HR1 NQ1
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 July 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, W4 1TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 May 2002
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Zoe

• Correspondence address: 27 Keildon Road, London, SW11 1XH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 January 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HAYES, Paul Stuart

• Correspondence address: The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2003
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 January 2006
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Company Director

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWLEM, Michael

• Correspondence address: 36a Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWELL, John

• Correspondence address: 2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

PHILLIPS, Brian

• Correspondence address: 13 Woodlands Road, Surbiton, Surrey, KT6 6PR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Frank

• Correspondence address: 1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 July 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Chief Executive

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Iain John Gosman

• Correspondence address: 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLERS, Patrick Elborough

• Correspondence address: 7 Teignmouth Road, London, NW2 4HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 February 2004
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Director

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 January 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Albert Edward

• Correspondence address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 April 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPURLING, Julian Neville Guy

• Correspondence address: Foundry House, Kingsley, Hampshire, GU35 9LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 March 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director