Cross Check

CREIGHTONS PLC

Company Number

01227964

Public limited company
Active
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ONE ADVISORY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom

CLARK, Philippa Beatrice Euphemia

Date of Birth
Role
Active
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1210 Lincoln Road Werrington Peterborough Cambridgeshire PE4 6ND
Country of Residence
England

FORSTER, Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1210 Lincoln Road Werrington Peterborough Cambridgeshire PE4 6ND
Country of Residence
England

GEARY, Brian Samuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1210 Lincoln Road Peterborough PE4 6ND England
Country of Residence
England

GLENCROSS, William Torrance

Date of Birth
Role
Active
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Priory Lodge Wothorpe Park First Drift Wothorpe Peterborough Lincolnshire PE4 6ND
Country of Residence
United Kingdom

O'SHEA, Nicholas Desmond John

Date of Birth
Role
Active
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Lincoln Road Dorking Surrey RH4 1TD
Country of Residence
United Kingdom

STEVENS, Martin

Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1210 Lincoln Road Werrington Peterborough Cambridgeshire PE4 6ND
Country of Residence
England

ENSELL, Edward Noel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sonning Dene Nyetimber Copse West Chiltington Pulborough West Sussex RH20 2NE

O'SHEA, Nicholas Desmond John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lincoln Road Dorking Surrey RH4 1TD

THOMSON, Malcolm Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

BURNESS SOLICITORS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

SAXON COAST CONSULTANTS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lincoln Road Lincoln Road Dorking RH4 1TD England

BAILEY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Lion Road Nyetimber Bognor Regis West Sussex PO21 3JZ

CARNEY, Mary Teresa

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 The Craig Road Downpatrick County Down BT30 9BG
Country of Residence
United Kingdom

CARR, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duchray Castle By Aberfoyle Stirlingshire FK8 3XL

CLEMENTS, Gerald David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
156 Weald Drive Furnace Green Crawley West Sussex RH10 6NW

COLLARD, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Badgers Wisborough Green Billingshurst West Sussex RH14 0DG

DALE, Barry Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ
Country of Residence
England

GUBBINS, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Litchfield Whitchurch Hampshire RG28 7PR
Country of Residence
England

HAMILTON, William Easton

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Seymour Villas Hoads Wood Road Hastings East Sussex TN34 2AQ

HAMMOND-TURNER, Patrick Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Downs The Warren Ashtead Surrey KT21 2SA

JOHNSON, Bernard James Mary

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cherryhill Belfast County Antrim BT9 5HW Northern Ireland
Country of Residence
United Kingdom

LANE SMITH, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL
Country of Residence
United Kingdom

LEWIS, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windyridge 7 Shear Hill Petersfield Hampshire GU31 4BB

MCILROY, William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bladon Park Malone Road Belfast BT9 5LG
Country of Residence
United Kingdom

NICHOLLS, Angela Mary

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Shirley Drive Worthing West Sussex BN14 9AY

PICKFORD, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Pulteney Drive Stafford Staffs ST16 1NU
Country of Residence
United Kingdom

SMITH, Keith Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sheen Road Richmond Surrey TW9 1YS

SOMERS, Peter Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhill Crowborough Hill Crowborough East Sussex TN6 2DD

SUTTON, Michael Phillip

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Bank Gamston Retford Notts DN22 0QD

Mr William Oliver Mcilroy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1210 Lincoln Road Werrington Peterborough Cambridgeshire PE4 6ND
Country of Residence
Northern Ireland