- Company Overview for CRAVEN HOUSE CAPITAL PLC (05123368)
- Filing history for CRAVEN HOUSE CAPITAL PLC (05123368)
- People for CRAVEN HOUSE CAPITAL PLC (05123368)
- More for CRAVEN HOUSE CAPITAL PLC (05123368)
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