- Company Overview for CRADLE ARC PLC (05315922)
- Filing history for CRADLE ARC PLC (05315922)
- People for CRADLE ARC PLC (05315922)
- Insolvency for CRADLE ARC PLC (05315922)
- More for CRADLE ARC PLC (05315922)
Officers: 25 officers / 22 resignations
JONES, Mark Christopher
- Correspondence address
- 3 Shepherd Street, London, England, W1J 7HL
- Role Active
- Director
- Date of birth
- May 1960
- Appointed on
- 2 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TURNBULL, James Henry Middleton
- Correspondence address
- 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 2 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WILLIAMS, Roger, M
- Correspondence address
- 3 Castellano, Sloane Street, Bryanston, Sandton, Gauteng, South Africa
- Role Active
- Director
- Date of birth
- June 1963
- Appointed on
- 9 June 2017
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Chartered Accountant
BOTTOMLEY, John Michael
- Correspondence address
- One America Square, Crosswall, London, EC3N 2SG
- Role Resigned
- Secretary
- Appointed on
- 19 February 2013
- Resigned on
- 11 September 2013
- Nationality
- British
KUENZEL, Gregory
- Correspondence address
- 47 Charles Street, London, United Kingdom, W1J 5EL
- Role Resigned
- Secretary
- Appointed on
- 6 April 2006
- Resigned on
- 19 February 2013
- Nationality
- British
STYANTS, Jade Lauren
- Correspondence address
- 86a Fourth Avenue, Mount Luwley, Wa 6050, Australia
- Role Resigned
- Secretary
- Appointed on
- 17 December 2004
- Resigned on
- 6 April 2006
- Nationality
- Australian
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Role Resigned
- Secretary
- Appointed on
- 1 May 2018
- Resigned on
- 1 April 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02601236
HEYTESBURY CORPORATE LLP
- Correspondence address
- 47 Charles Street, London, England, W1J 5EL
- Role Resigned
- Secretary
- Appointed on
- 11 September 2013
- Resigned on
- 1 May 2018
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- OC387739
CHAPMAN, Gerald David
- Correspondence address
- 47 Charles Street, London, W1J 5EL
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 24 November 2015
- Resigned on
- 11 July 2017
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Company Director
CONBOY, Damian Antony
- Correspondence address
- 47 Charles Street, London, United Kingdom, W1J 5EL
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 19 August 2009
- Resigned on
- 20 June 2013
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
DAVEY, Alwyn
- Correspondence address
- 14 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 17 December 2004
- Resigned on
- 13 March 2006
- Nationality
- New Zealand
- Occupation
- Company Secretary
DOHERTY, Dominic Janes
- Correspondence address
- 7-9, Swallow Street, London, United Kingdom, W1B 4DE
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 8 July 2014
- Resigned on
- 13 November 2017
- Nationality
- British
- Country of residence
- Senegal
- Occupation
- Geologist
GOLDING, Michael
- Correspondence address
- 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 5 September 2018
- Resigned on
- 2 November 2018
- Nationality
- South African,British
- Country of residence
- South Africa
- Occupation
- Company Director
HOWELL, Toby David
- Correspondence address
- 47 Charles Street, London, United Kingdom, W1J 5EL
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 6 April 2006
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JAMES, Malcolm Raymond Scott
- Correspondence address
- 47 Charles Street, London, United Kingdom, W1J 5EL
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 17 December 2004
- Resigned on
- 2 April 2013
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Mining Director
JOHNSON, Michael Stephen, Professor
- Correspondence address
- 1-6, Yarmouth Place, London, England, W1J 7BU
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 2 April 2013
- Resigned on
- 30 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
KIRKOVITS, Oscar Ernst
- Correspondence address
- 30 August-Musger-Gasse, 8010 Graz, Austria
- Role Resigned
- Director
- Date of birth
- October 1990
- Appointed on
- 25 April 2018
- Resigned on
- 2 November 2018
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Investor
LAMBERT, Christopher Walter
- Correspondence address
- The Larches Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 13 March 2006
- Resigned on
- 4 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PITCHFORD, Roy Aubrey
- Correspondence address
- 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 5 September 2018
- Resigned on
- 14 June 2021
- Nationality
- Zimbabwean
- Country of residence
- United Kingdom
- Occupation
- Company Director
STYANTS, Jade Lauren
- Correspondence address
- 160 Gloster Street, Subiaco, Wa 6008, Australia
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 6 April 2006
- Resigned on
- 21 February 2008
- Nationality
- Australian
- Occupation
- Director
SWITHENBANK, Tom
- Correspondence address
- 7-9, Swallow Street, London, England, W1B 4DE
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 14 December 2017
- Resigned on
- 15 January 2018
- Nationality
- Uk
- Country of residence
- United Kingdom,
- Occupation
- Director
THOMAS, Martin Hallowell
- Correspondence address
- 1/58 Cowan Road, St Ives, Nsw, 2075, Australia
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 14 March 2007
- Resigned on
- 19 August 2009
- Nationality
- British Australian
- Occupation
- Engineer
WARE, Michael Desmond
- Correspondence address
- 47 Charles Street, London, England, W1J 5EL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 7 September 2012
- Resigned on
- 8 July 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Geologist
WELLESLEY-WOOD, Mark Michael
- Correspondence address
- 47 Charles Street, London, England, W1J 5EL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 30 September 2014
- Resigned on
- 1 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOUW, Kevin Van
- Correspondence address
- 39 Norman Drive, Northcliff Ext 9, Randburg, South Africa, 2194
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 26 September 2017
- Resigned on
- 14 June 2021
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Director