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CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED

Company number 05476480

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Officers: 27 officers / 22 resignations

BANNER PROPERTY SERVICES LIMITED

Correspondence address
Cock And Rabbit House, The Lee, Great Missenden, England, HP16 9LZ
Role Active
Secretary
Appointed on
7 July 2017

UK Limited Company What's this?

Registration number
01692785

BEN-AMI GIBSON, Galit

Correspondence address
56 Cranwells Lane, Farnham Common, Buckinghamshire, England, SL2 3GW
Role Active
Director
Date of birth
December 1970
Appointed on
5 July 2017
Nationality
British
Country of residence
England
Occupation
None

DIBSDALL, Mark Stewart

Correspondence address
10 Cranwells Lane, Slough, Buckinghamshire, SL2 3GW
Role Active
Director
Date of birth
July 1965
Appointed on
22 September 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Marketing

LAWSON, John William

Correspondence address
Cock And Rabbit House, The Lee, Great Missenden, England, HP16 9LZ
Role Active
Director
Date of birth
June 1955
Appointed on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Travel Counsellor

PYEFINCH, Nigel David

Correspondence address
Cock And Rabbit House, The Lee, Great Missenden, England, HP16 9LZ
Role Active
Director
Date of birth
May 1952
Appointed on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Buildings Maintenance Operative

BURNAND, Nigel Francis

Correspondence address
22 Clifton Road, London, W9 1ST
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Director

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
1 July 2011
Nationality
British
Occupation
Director

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
29 November 2005

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
7 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07246142

ARMITAGE, David

Correspondence address
44 Cranwells Lane, Farnham Common, Slough, Berkshire, SL2 3GW
Role Resigned
Director
Date of birth
September 1939
Appointed on
22 September 2009
Resigned on
25 September 2012
Nationality
British
Country of residence
Great Britain
Occupation
Retired

BURNAND, Nigel Francis

Correspondence address
Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 February 2009
Resigned on
9 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNAND, Nigel Francis

Correspondence address
Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKRELL, David

Correspondence address
35 Cranwells Lane, Farnham Common, Bucks, SL2 3GW
Role Resigned
Director
Date of birth
October 1935
Appointed on
1 January 2009
Resigned on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Retired

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 July 2008
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 June 2008
Resigned on
15 July 2008
Nationality
British
Country of residence
England
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 June 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

HURDLE, Clare Louise

Correspondence address
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9PN
Role Resigned
Director
Date of birth
July 1982
Appointed on
4 December 2015
Resigned on
26 November 2018
Nationality
British
Country of residence
England
Occupation
Buying Manager

KALLIPETIS, Paul Andre

Correspondence address
8 Cranwells Lane, Farnham Common, Bucks, Uk, SL2 3GW
Role Resigned
Director
Date of birth
February 1943
Appointed on
25 September 2012
Resigned on
11 May 2017
Nationality
British
Country of residence
Uk
Occupation
Director Of Companies

LEWIS, Richard Andrew

Correspondence address
6 Cranwells Lane, Farnham Common, Bucks, SL2 3GW
Role Resigned
Director
Date of birth
October 1980
Appointed on
22 September 2009
Resigned on
28 January 2010
Nationality
British
Occupation
Group Sales Mgr

MISTRY, Arun

Correspondence address
33 Cranwells Lane, Slough, Bucks, SL2 3GW
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 July 2009
Resigned on
7 October 2013
Nationality
British
Country of residence
England
Occupation
Medical Director

NICHOLSON, Tom Marshall

Correspondence address
Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 2008
Resigned on
19 February 2009
Nationality
British
Country of residence
England
Occupation
Director

TODD, Helen Anne Frame

Correspondence address
Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 June 2008
Resigned on
15 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TODD, Helen Anne Frame

Correspondence address
Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 June 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINWRIGHT, Evelyn Rosemary

Correspondence address
7 Cranwells Lane, Farnham Common, Bucks, SL2 3GW
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 January 2009
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Administrator

WHITTLE, Marilyn Elizabeth Ann

Correspondence address
34 Cranwells Lane, Farnham Common, Buckinghamshire, SL2 2GW
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 January 2009
Resigned on
25 September 2012
Nationality
British
Country of residence
England
Occupation
Retired

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Director
Appointed on
9 June 2005
Resigned on
9 June 2005

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Appointed on
9 June 2005
Resigned on
9 June 2005