CAPITAL CRANFIELD TRUSTEES LIMITED
Company Number
03683883
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandDate of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Professional Trustee
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
14 Maybury Court
Marylebone Street
London
W1G 8JFRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Four Winds 14 Manor Rise
Bearsted
Maidstone
Kent
ME14 4DBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Four Winds 14 Manor Rise
Bearsted
Maidstone
Kent
ME14 4DBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hill House
Hazeley Heath
Hook
Hampshire
RG27 8NACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House
15-17 Eldon Street
London
EC2M 7LDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Clock House Apartments
Enton Lane Enton
Godalming
Surrey
GU8 5ASCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Ridge House
59 Bluehouse Lane Limpsfield
Oxted
Surrey
RH8 0APCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Heath Drive
Potters Bar
Hertfordshire
EN6 1EHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Independent Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Independent Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House 15-17
Eldon Street
London
EC2M 7LDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Professional Independent Trustee
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Maybury Court
Marylebone Street
London
W1G 8JFDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
66 Camelot Street
Ruddington
Nottingham
NG11 6ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House 15-17
Eldon Street
London
EC2M 7LDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House
15-17 Eldon Street
London
EC2M 7LDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Trustee Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House 15-17
Eldon Street
London
EC2M 7LDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House 15-17
Eldon Street
London
EC2M 7LDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hurst House
Clay Lane
Redhill
Surrey
RH1 4EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Fund Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Uppingham Road
Oakham
Rutland
LE15 6JDDate of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5th Floor New Liverpool House 15-17
Eldon Street
London
EC2M 7LDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Hove Park Road
Hove
East Sussex
BN3 6LLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Hove Park Road
Hove
East Sussex
BN3 6LLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Murrayfield Avenue
Edinburgh
EH12 6AUCapital Cranfield Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
5th Floor
New Liverpool House, 15-17 Eldon Street
London
EC2M 7LD
England