CRABWALL CLAREMONT LIMITED

Company number 05562716

25 officers / 22 resignations

CALVELEY, Pete

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZLEWOOD, Mark Antony

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, Michael Patrick

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Hugh

• Correspondence address: 40 Topstreet Way, Harpenden, AL5 5TT
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 6 June 2007
• Nationality: English
• Occupation: Finance Director

KAY, Dominic Jude

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Secretary
• Appointed on: 11 April 2013
• Resigned on: 16 June 2014
• Nationality: British

MATTHEWS, Ian

• Correspondence address: The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Director

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 8 January 2020

MISTRY, Yogeshkumar Kanchanlal

• Correspondence address: 38 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Secretary

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 11 April 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

BURKE, David Peter

• Correspondence address: 270 Wellingborough Road, Rushden, Northamptonshire, NN10 9XP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 August 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALVELEY, Peter, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2013
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FRANCIS, Hugh

• Correspondence address: 40 Topstreet Way, Harpenden, AL5 5TT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2007
• Resigned on: 2 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

KAY, Dominic Jude

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1NX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 April 2013
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACASKILL, Ryan Stuart

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 November 2017
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Ian

• Correspondence address: The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 September 2005
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Gregory Laurence

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 November 2017
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon 4, Hill Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2012
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 February 2016
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROYSTON, Maureen Claire, Dr

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STROWBRIDGE, John Michael Barrie

• Correspondence address: Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 September 2005
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 April 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Phillip Gary

• Correspondence address: The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 February 2016
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005