CRAEGMOOR LIMITED

Company number 02825572

38 officers / 35 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 14 April 2011

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Group Tax Director

BISHOP, Simon John

• Correspondence address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Solicitor

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 14 April 2011
• Nationality: British

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 18 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993

ADAMS, Jacqueline Lesley

• Correspondence address: 1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 December 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Operations Director

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Adam

• Correspondence address: 2a Aldridge Road Villas, London, W11 1BP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Vice President Venture Capital

BISHOP, Simon John

• Correspondence address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 June 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Solicitor

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAMERON, Christine Isabel

• Correspondence address: 10 Mount Crescent, Hereford, HR1 NQ1
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 July 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESTER, David Raymond

• Correspondence address: 6 Carisbrooke Drive, Halesowen, West Midlands, B62 8SL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 1993
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Consultant

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HANSON, Bradley

• Correspondence address: Flat 57 Huntsmore House, Pembroke Road, London, W8
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 March 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Venture Capitalist

HAYFIELD, Roy Leonard

• Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 June 1993
• Resigned on: 7 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 December 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWCOCK, Nicholas

• Correspondence address: 56 Twyford Avenue, Acton, London, W3 9QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Md Venture Capitalist

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCALLISTER, John Brian

• Correspondence address: 30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 March 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chief Executive

MCKINLEY, Edward Joseph

• Correspondence address: The Priory, 3a Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 March 1994
• Resigned on: 18 October 2000
• Nationality: American
• Occupation: Investment Manager

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWELL, John

• Correspondence address: 2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

OPPERSDORFF, Maximilian Graf Von

• Correspondence address: Flat 11, 15-17 Hornton Street, London, W8 7NP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 1999
• Resigned on: 18 October 2000
• Nationality: German
• Occupation: Venture Capitalist

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Frank

• Correspondence address: 1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 December 1996
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Chief Executive Designate

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Albert Edward

• Correspondence address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 April 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPURLING, Julian Neville Guy

• Correspondence address: Foundry House, Kingsley, Hampshire, GU35 9LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 January 2006
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRATFORD, Michael Anthony

• Correspondence address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 March 1994
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director