CRAEGMOOR GROUP (NO.2) LIMITED

Company number 06594393

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20 officers / 17 resignations

HALL, David James

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

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
January 1979
Appointed on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
July 1961
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
14 April 2011

WG&M SECRETARIES LIMITED

Correspondence address
1 South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
15 May 2008
Resigned on
9 October 2008

ALLEN, Thomas Alexander

Correspondence address
First Floor, 56 Cavendish Road, London, SW12 0DG
Role Resigned
Director
Date of birth
November 1977
Appointed on
18 July 2008
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
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

BATTCOCK, Humphrey William

Correspondence address
1 Linton Road, Oxford, Oxfordshire, OX2 6UG
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 July 2008
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

HENNESSY, Janet Louise

Correspondence address
129 Lincoln Street, Melrose, Ma 02176, United States Of America
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 July 2008
Resigned on
18 July 2008
Nationality
United States
Occupation
Investor

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

MANSON, David Lindsay

Correspondence address
111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 May 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

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

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

RISTAINO, Michael Joseph

Correspondence address
6 Shelly Lane, Westford, Ma 01886, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 July 2008
Resigned on
18 July 2008
Nationality
American
Country of residence
Usa
Occupation
Investor

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
28 May 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

THOMPSON, Christopher, Professor

Correspondence address
21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 July 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Doctor

WG&M NOMINEES LIMITED

Correspondence address
1 South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
15 May 2008
Resigned on
2 July 2008