CRAEGMOOR GROUP (NO.5) LIMITED
Company Number
04204571
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
EnglandDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UDCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British
- Appointed as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UDCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
24 Gaveston Road
Leamington Spa
Warwickshire
CV32 6EURole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Anne Hathaway Drive
Churchdown
Gloucestershire
GL3 2PXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7th Floor Beaufort House
15 St Botolph Street
London
EC3A 7NJRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
10 Snow Hill
London
EC1A 2ALDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
86 Portman Mansions
Porter Street
London
W1V 6DEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Mill Fleam
Hilton
Derby
Derbyshire
DE65 5HECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officerr
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard Manor
Church Lane Martin Hussingtree
Worcester
Worcestershire
WR3 8TQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard Manor
Church Lane Martin Hussingtree
Worcester
Worcestershire
WR3 8TQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Mount Crescent
Hereford
HR1 NQ1Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Prebend Gardens
Chiswick
London
W4 1TNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Keildon Road
London
SW11 1XHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Long Barn Shoulton
Hallow
Worcester
Worcestershire
WR2 6PXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Parsonage
The Street Long Sutton
Hook
Hampshire
RG29 1SSDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
62 Church Street
Cogenhoe
Northampton
Northamptonshire
NN7 1LSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
111 Lodge Road
Knowle
Solihull
West Midlands
B93 0HGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36a Copthall Drive
Mill Hill
London
NW7 2NBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Spratts Bridge
Chew Magna
Bristol
BS40 8RZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Woodlands Road
Surbiton
Surrey
KT6 6PRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Lakeside Cirencester Road
Latton
Swindon
SN6 6DWDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fairings
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Midmills Road
Inverness
Inverness Shire
IV2 3NZCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21
Exhibition House
Addison Bridge Place
London
W14 8XP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Teignmouth Road
London
NW2 4HRDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Bedford Road
London
W4 1HU
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flint House
Froxfield
Marlborough
Wiltshire
SN8 3JYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Foundry House
Kingsley
Hampshire
GU35 9LYCountry of Residence
England
Craegmoor Group (No.3) Limited
Natures of Control
Active
Ownership of shares 75% or more as a member of a firm
Notified
Correspondence Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
England