CRAIG LEES BAXTER NIVEN

Total number of appointments 18, 4 active appointments

PALACE HOUSE TURF CLUB (UK) LIMITED

Correspondence address
61 STATION ROAD, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 2SP
Role ACTIVE
Director
Date of birth
October 1956
Appointed on
17 October 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode CO10 2SP £289,000

COLNE BAR PROPERTIES LIMITED

Correspondence address
MERE HOUSE MILL LANE, FRENSHAM, FARNHAM, ENGLAND, GU10 3EB
Role ACTIVE
Director
Date of birth
October 1956
Appointed on
4 November 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU10 3EB £2,737,000

SEACHOICE (SCANDINAVIA) LIMITED

Correspondence address
59 PETERSHAM ROAD, RICHMOND, ENGLAND, TW10 6UT
Role ACTIVE
Director
Date of birth
October 1956
Appointed on
26 May 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW10 6UT £1,562,000

ZETACHOICE LIMITED

Correspondence address
MERE HOUSE MILL LANE, FRENSHAM, FARNHAM, ENGLAND, GU10 3EB
Role ACTIVE
Director
Date of birth
October 1956
Appointed on
6 July 1991
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU10 3EB £2,737,000


MONEYSWAP FX LTD

Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
12 January 2016
Resigned on
30 October 2018
Nationality
BRITISH
Occupation
INVESTMENT BANKER

MONEYSWAP LIMITED

Correspondence address
1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
2 December 2013
Resigned on
30 October 2018
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SORTED GROUP HOLDINGS PLC

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
20 December 2007
Resigned on
26 July 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP29 4BY £779,000

ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
19 November 2004
Resigned on
2 May 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP29 4BY £779,000

PANDAW CRUISES LTD

Correspondence address
61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
20 February 2004
Resigned on
1 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 2SP £289,000

ECKOH LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
30 October 2002
Resigned on
24 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP29 4BY £779,000

RECALL COVENTRY LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
9 August 2002
Resigned on
21 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP29 4BY £779,000

ARLINGTON GROUP (UK) LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
27 May 2002
Resigned on
1 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP29 4BY £779,000

TIGERBET PLC

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
22 March 2000
Resigned on
22 November 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP29 4BY £779,000

ARTILIUM GROUP LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
10 January 2000
Resigned on
5 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP29 4BY £779,000

NINET LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
13 November 1997
Resigned on
22 December 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode IP29 4BY £779,000

BEOWULF MINING PLC

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
13 November 1997
Resigned on
2 March 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode IP29 4BY £779,000

PANDA RESOURCES LIMITED

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
13 November 1997
Resigned on
22 December 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode IP29 4BY £779,000

ORIENTAL GAS COMPANY, LIMITED(THE)

Correspondence address
MAY COTTAGE, DEPDEN GREEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
22 May 1995
Resigned on
22 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP29 4BY £779,000