LITTLE CRANHAM DEVELOPMENTS LIMITED

Company number 05530646 ·

Dissolved

2 officers / 20 resignations

Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-02-21
Nationality
BRITISH

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2015-07-21
Resigned
2016-06-22
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

FRANK SCANLON

Director Resigned
Correspondence address
1 WINDLESHAM COURT, SNOWS RIDE, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6LA
Appointed
2014-01-15
Resigned
2016-06-22
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2013-08-23
Resigned
2014-01-15
Nationality
British
Country of residence
England
Date of birth
May 1980

MR GORDON FORBES CLEMENTS

Director Resigned
Correspondence address
3 THE DELL, GUILDEN SUTTON, CHESTER, UNITED KINGDOM, CH3 7ST
Appointed
2013-04-16
Resigned
2015-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER KNOLE, LANGPORT, SOMERSET, UNITED KINGDOM, TA10 9HZ
Appointed
2011-11-29
Resigned
2013-04-16
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR CHRISTOPHER JAMES TAYLOR

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2010-01-04
Resigned
2013-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU
Appointed
2009-11-02
Resigned
2011-11-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2010-01-04
Occupation
CHARETERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR Peter Lionel Raleigh HEWITT

Director Resigned
Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Appointed
2008-07-06
Resigned
2009-11-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1953

MR LEONARD LOUIS YULL

Director Resigned
Correspondence address
POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT
Appointed
2007-08-22
Resigned
2008-07-06
Occupation
FORESTRY
Nationality
BRITISH
Date of birth
October 1935

MR GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-08-18
Resigned
2008-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-01-31
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned
Correspondence address
30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST
Appointed
2005-08-08
Resigned
2005-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2005-08-08
Resigned
2006-02-21
Nationality
BRITISH
Country of residence
ENGLAND

MARK CROWTHER

Director Resigned
Correspondence address
RANDWICK HOUSE, 5 BRIDGE STREET, BRIGSTOCK, NORTHAMPTONSHIRE, NN14 3ET
Appointed
2005-08-08
Resigned
2007-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1968

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-08
Resigned
2005-08-08
Nationality
BRITISH

MR JOHN CHRISTOPHER DODWELL

Director Resigned
Correspondence address
1 STABLE HOUSE, HOPE WHARF, ST MARY CHURCH STREET, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 4JX
Appointed
2005-08-08
Resigned
2014-01-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

ANDREW JENNINGS

Director Resigned
Correspondence address
WASP COTTAGE, 32 HIGH STREET, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2JP
Appointed
2005-08-08
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1932

STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW
Appointed
2005-08-08
Resigned
2006-01-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
March 1970

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2005-08-08
Resigned
2005-08-08
Nationality
BRITISH