CRAVEN HOUSE CAPITAL PLC

Company number 05123368

23 officers / 19 resignations

SPINK, Tamra, Ms.

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Active): Secretary
• Appointed on: 22 July 2019

BINDRA, Balbir Singh

• Correspondence address: House, /1, 26 Cheung Street, Upper Cheung Sha, Lantau Island, Hong Kong
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 June 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Lawyer

MORRISON, Calum Peter

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAJAK, Mark Jospeh

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

EAVIS, Alexandra Naomi

• Correspondence address: 776-778, Barking Road, London, England, E13 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 22 August 2016

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Company Secretary

WINTERS, Brian, Mr.

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 22 July 2019

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 9 July 2004

BURRAGE, Kenneth Guy

• Correspondence address: The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 July 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Neil

• Correspondence address: Ergetenacker 6-8, Ch-8525, Neiderneunforn, Switzerland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2007
• Resigned on: 8 April 2009
• Nationality: Irish
• Occupation: Consultant

EAVIS, Alexandra Naomi

• Correspondence address: 44 West Bridge Road, London, SW11 3PW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 May 2009
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

FLETCHER, Andrew Peter

• Correspondence address: 57 Tunnel Wood Road, Watford, WD17 4GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 September 2009
• Resigned on: 31 August 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

FRANKLAND, John

• Correspondence address: 62 Larch Drive, Stanwix, Carlisle, CA3 9FL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 April 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Certified Financial Planner

GATEHOUSE, Tony

• Correspondence address: Urbanazacion La Ramblas, Conjunto Nuevas Bias No. 346, Dehesa De Composinor, Orihuela Costa, 03189 Alicante, Spain, 03189
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 9 July 2004
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director

GIL, Alberto Manuel

• Correspondence address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 May 2009
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Corporate Finance

GIL, Alberto Manuel

• Correspondence address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 July 2004
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Accountant

HUME KENDALL, Simon Patrick

• Correspondence address: The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 October 2009
• Resigned on: 7 February 2010
• Nationality: British
• Country of residence: Kent
• Occupation: Director

JEFFS, Graham Alan

• Correspondence address: Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 July 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEIKLE, Andrew Mcewan, Mr.

• Correspondence address: Flat 3, 53 Ennismore Gardens, London, SW7 1AJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 May 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

RODRIGUEZ, Juan Carlos

• Correspondence address: Residencial El Cid Iii, 463 Playa Flamenca, Orihuela Costa, Alicante, Spain, 03189
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 July 2004
• Resigned on: 8 May 2009
• Nationality: Spanish
• Occupation: Director

ZISSMAN, Bernard Philip, Sir

• Correspondence address: 4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 10 May 2004
• Resigned on: 9 July 2004

HK REGISTRARS LIMITED

• Correspondence address: Harcourt House 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 10 May 2004
• Resigned on: 9 July 2004