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CRADLE ARC PLC

Company number 05315922

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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