Advanced company searchLink opens in new window

CRICKLEWOOD REGENERATION LIMITED

Company number 03933142

Filter officers

Filter officers

Officers: 40 officers / 38 resignations

MCDONALD, Stephen Robert

Correspondence address
2 Bristol Avenue, London, England, NW9 4EW
Role Active
Director
Date of birth
December 1959
Appointed on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Place

SHAW, Catherine Ann

Correspondence address
2 Bristol Avenue, London, England, NW9 4EW
Role Active
Director
Date of birth
March 1972
Appointed on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commissioning Director, Growth And Development

BROWN, Kenneth Iain

Correspondence address
Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
17 January 2002
Nationality
British
Occupation
Solicitor

CRAWFORD, Lindsay

Correspondence address
80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
17 January 2002
Nationality
British

DEWICK, Nigel Richard

Correspondence address
34 Coventry Street, Brighton, East Sussex, BN1 5PQ
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
17 January 2002
Nationality
British

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
22 September 2011
Nationality
British

HORNBUCKLE, Steven Colin

Correspondence address
17 Trembear Road, St Austell, Cornwall, PL25 5NY
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
10 November 2000
Nationality
British

KITCHENER, Geoffrey Douglas

Correspondence address
Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
17 January 2002
Nationality
British

OSBORNE, Simon Kingsley

Correspondence address
14 Herons Place, Old Isleworth, TW7 7BE
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
28 February 2003
Nationality
British

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
28 February 2003
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 February 2000
Resigned on
6 March 2000

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7784823

AITCHISON, James Douglas

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 June 2010
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AUSTIN, Warren Stuart

Correspondence address
Building 2, North London Business Park, Oakleigh Road South, London, England, N11 1NP
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 June 2010
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BANKS, Richard Peter

Correspondence address
23 Nightingale Lane, Clapham, London, SW4 9AH
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 December 2004
Resigned on
21 January 2005
Nationality
British
Occupation
Property Developer

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 February 2003
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DENBY, Paul Justin

Correspondence address
Building 2, North London Business Park, Oakleigh Road South, London, England, N11 1NP
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 August 2015
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDWARDS, Paul John, Mr.

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2011
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Head Of Sustainability

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 February 2003
Resigned on
22 April 2004
Nationality
British
Occupation
Development Manager

GORDON, Helen Christine

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 April 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAMPSON, Lester Paul

Correspondence address
21 Brassey Hill, Oxted, Surrey, RH8 0ES
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2004
Resigned on
18 August 2005
Nationality
British
Occupation
Director

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 December 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOCKE, Andrew

Correspondence address
Granta Cottage, Mill Lane, Wittlesford, Cambridgeshire, CB2 4NE
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 April 2007
Resigned on
14 September 2007
Nationality
British
Occupation
Chartered Surveyor

MACDONALD, Andrew Edward Douglas

Correspondence address
Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 May 2005
Resigned on
17 April 2008
Nationality
British
Country of residence
England
Occupation
Property Development

MCDIVEN, Ross Arnold

Correspondence address
U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 August 2005
Resigned on
25 June 2010
Nationality
Australian
Occupation
Company Director

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 September 2002
Resigned on
1 December 2004
Nationality
British
Occupation
Chartered Accountant

MCGIVERN, Jayne Eleanor

Correspondence address
9 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 February 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Property Developer

MOULD, Harold Raymond

Correspondence address
Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
Role Resigned
Director
Date of birth
December 1940
Appointed on
6 March 2000
Resigned on
1 December 2004
Nationality
British
Occupation
Solicitor

MULDOON, Ashley Thomas Edward

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
November 1971
Appointed on
11 September 2008
Resigned on
25 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, John James

Correspondence address
27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 April 2000
Resigned on
15 January 2002
Nationality
British
Occupation
Company Director

OSBORNE, Simon Kingsley

Correspondence address
14 Herons Place, Old Isleworth, TW7 7BE
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 January 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Of The Supreme Court

PARSONS, Scott Cameron

Correspondence address
2 Rusholme Road, London, SW15 3JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 February 2008
Resigned on
11 September 2008
Nationality
Canadian
Country of residence
England
Occupation
Chief Executive

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
6 March 2000
Resigned on
26 September 2002
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

RICHARDS, Robert John Godwin

Correspondence address
Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 December 2004
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBERTS, Andrew Timothy

Correspondence address
South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 December 2004
Resigned on
3 February 2006
Nationality
Australian
Occupation
Property Developer