CAPITAL CRANFIELD HOLDINGS LIMITED

Company number 04979742

33 officers / 25 resignations

DRIFFILL, Christopher Peter

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

GODSON, Stephen David

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Secretary
• Appointed on: 28 October 2022

CONDRON, Mark James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COX, Andrew Darrell

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELLIS, Susan Carol

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GIBBARD, Victoria

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Professional Trustee

RAI, Harus Fiaz Hussan

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTOME, Philip Nicholas

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Richard James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 28 October 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 December 2003

ANTHONY, David Michael

• Correspondence address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 May 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

BRIDGES, Robert Hugh

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

BRIGHT, David John

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 June 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

CARLISLE, Stephen David

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 2009
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

COURSE, Allan Michael

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 April 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional Independent Trustee

DAY, Patrick

• Correspondence address: 14 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 December 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Chartered Secretary

FILBIN, Anthony

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Advisory

GODDARD, Charles Donald James

• Correspondence address: 66 Camelot Street, Ruddington, Nottingham, NG11 6AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODSON, Steve David

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 March 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Nigel John

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 June 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Martin Edwin Foster

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 April 2020
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

JONES, Martin Edwin Foster

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 2007
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

KING, John Lawrence

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 May 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

KING, John Lawrence

• Correspondence address: 71 Hove Park Road, Hove, East Sussex, BN3 6LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MAGUIRE, Judith Elizabeth

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2007
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

MALONE, Richard Michael Delve

• Correspondence address: Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 May 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MATTHEWS, Joanna Josephine

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 May 2016
• Resigned on: 10 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCPHERSON, Neil James

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 August 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MILLER, Julia Caroline

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2014
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Independent Trustee

ROGERS, John Ernest

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THWAITE, Peter Maguire

• Correspondence address: 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 May 2004
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODS, Jacqueline

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee