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CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED

Company number 05150138

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Officers: 29 officers / 24 resignations

HALL, David James

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TP
Role
Secretary
Appointed on
14 April 2011

EVANS, Avril Emma Margaret

Correspondence address
Woodlands, Quarhouse Brimscombe, Stroud, Gloucestershire, GL5 2RR
Role
Director
Date of birth
October 1958
Appointed on
14 December 2008
Nationality
British
Country of residence
England
Occupation
Director

FRANZIDIS, Matthew

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TP
Role
Director
Date of birth
September 1959
Appointed on
14 April 2011
Nationality
Uk
Country of residence
England
Occupation
Director

LOCK, Jason David

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TP
Role
Director
Date of birth
August 1972
Appointed on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Philip Henry

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TP
Role
Director
Date of birth
January 1964
Appointed on
14 April 2011
Nationality
British
Country of residence
England
Occupation
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

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
18 February 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 June 2004
Resigned on
10 June 2004

ANDREWS, Carole

Correspondence address
155 Watermoor Road, Cirencester, Gloucestershire, GL7 1LF
Role Resigned
Director
Date of birth
February 1955
Appointed on
23 December 2004
Resigned on
8 February 2005
Nationality
British
Occupation
Company Director

BAILEY, Anne

Correspondence address
25 Church Lane, Woodford, Cheshire, SK7 1RQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 December 2006
Resigned on
14 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

BYRNE, Michael

Correspondence address
71a-71c High Street, Heathfield, East Sussex, TN21 8HU
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 December 2004
Resigned on
18 November 2005
Nationality
Canadian
Occupation
Company 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 Officer

CAMERON, Christine Isabel

Correspondence address
10 Mount Crescent, Hereford, HR1 NQ1
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 December 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CAVANAGH, Peter Kenneth

Correspondence address
8 Fir Grove, Paddington, Warrington, WA1 3JF
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 July 2006
Resigned on
16 June 2009
Nationality
British
Occupation
Company Director

FOTHERGILL, David

Correspondence address
Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 April 2006
Resigned on
15 December 2006
Nationality
British
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
10 June 2004
Resigned on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Director

HILL, Margaret

Correspondence address
11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 December 2004
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KEATING, Denise Elizabeth

Correspondence address
62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 December 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Company 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
1 November 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MURRAY, Andrew John

Correspondence address
10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 May 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

NEWELL, John

Correspondence address
2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 June 2004
Resigned on
5 January 2005
Nationality
British
Occupation
Director

POINTER, David Richard

Correspondence address
Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, Staffordshire, DE13 9RX
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 December 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PRESTON, Mary

Correspondence address
1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 December 2004
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAVILLE, Richard Cyril Campbell

Correspondence address
Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 June 2004
Resigned on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Director

SMIT, Wynne Carol

Correspondence address
506 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 July 2006
Resigned on
16 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Albert Edward

Correspondence address
Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 June 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
3 January 2006
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 June 2004
Resigned on
10 June 2004