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CRAVEN HOUSE CAPITAL PLC

Company number 05123368

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Officers: 23 officers / 19 resignations

SPINK, Tamra, Ms.

Correspondence address
International House, 776-778 Barking Road, London, England, E13 9PJ
Role Active
Secretary
Appointed on
22 July 2019

BINDRA, Balbir Singh

Correspondence address
House, /1, 26 Cheung Street, Upper Cheung Sha, Lantau Island, Hong Kong
Role Active
Director
Date of birth
June 1978
Appointed on
27 June 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Lawyer

MORRISON, Calum Peter

Correspondence address
International House, 776-778 Barking Road, London, England, E13 9PJ
Role Active
Director
Date of birth
December 1968
Appointed on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAJAK, Mark Jospeh

Correspondence address
International House, 776-778 Barking Road, London, England, E13 9PJ
Role Active
Director
Date of birth
June 1978
Appointed on
15 December 2010
Nationality
British
Country of residence
England
Occupation
None

EAVIS, Alexandra Naomi

Correspondence address
776-778, Barking Road, London, England, E13 9PJ
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
22 August 2016

MACDONALD WATSON, Robert Andrew

Correspondence address
85 Elsenham Street, Southfields, London, SW18 5NX
Role Resigned
Secretary
Appointed on
9 July 2004
Resigned on
31 August 2011
Nationality
British
Occupation
Company Secretary

WINTERS, Brian, Mr.

Correspondence address
International House, 776-778 Barking Road, London, England, E13 9PJ
Role Resigned
Secretary
Appointed on
22 August 2016
Resigned on
22 July 2019

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
9 July 2004

BURRAGE, Kenneth Guy

Correspondence address
The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP
Role Resigned
Director
Date of birth
November 1945
Appointed on
27 July 2004
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Director

CRAVEN, Neil

Correspondence address
Ergetenacker 6-8, Ch-8525, Neiderneunforn, Switzerland
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 December 2007
Resigned on
8 April 2009
Nationality
Irish
Occupation
Consultant

EAVIS, Alexandra Naomi

Correspondence address
44 West Bridge Road, London, SW11 3PW
Role Resigned
Director
Date of birth
August 1978
Appointed on
8 May 2009
Resigned on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

FLETCHER, Andrew Peter

Correspondence address
57 Tunnel Wood Road, Watford, WD17 4GD
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 September 2009
Resigned on
31 August 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

FRANKLAND, John

Correspondence address
62 Larch Drive, Stanwix, Carlisle, CA3 9FL
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 April 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Certified Financial Planner

GATEHOUSE, Tony

Correspondence address
Urbanazacion La Ramblas, Conjunto Nuevas Bias No. 346, Dehesa De Composinor, Orihuela Costa, 03189 Alicante, Spain, 03189
Role Resigned
Director
Date of birth
March 1939
Appointed on
9 July 2004
Resigned on
8 May 2009
Nationality
British
Occupation
Director

GIL, Alberto Manuel

Correspondence address
29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 May 2009
Resigned on
11 September 2009
Nationality
British
Occupation
Corporate Finance

GIL, Alberto Manuel

Correspondence address
29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 July 2004
Resigned on
6 July 2006
Nationality
British
Occupation
Accountant

HUME KENDALL, Simon Patrick

Correspondence address
The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 October 2009
Resigned on
7 February 2010
Nationality
British
Country of residence
Kent
Occupation
Director

JEFFS, Graham Alan

Correspondence address
Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 July 2006
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEIKLE, Andrew Mcewan, Mr.

Correspondence address
Flat 3, 53 Ennismore Gardens, London, SW7 1AJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 May 2009
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

RODRIGUEZ, Juan Carlos

Correspondence address
Residencial El Cid Iii, 463 Playa Flamenca, Orihuela Costa, Alicante, Spain, 03189
Role Resigned
Director
Date of birth
November 1968
Appointed on
9 July 2004
Resigned on
8 May 2009
Nationality
Spanish
Occupation
Director

ZISSMAN, Bernard Philip, Sir

Correspondence address
4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
Role Resigned
Director
Date of birth
December 1934
Appointed on
13 May 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Director
Appointed on
10 May 2004
Resigned on
9 July 2004

HK REGISTRARS LIMITED

Correspondence address
Harcourt House 19 Cavendish Square, London, W1A 2AW
Role Resigned
Director
Appointed on
10 May 2004
Resigned on
9 July 2004