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Cranfield Conference Centre Limited (No: 02873718)

Address: BUILDING 239, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0HG

Status: Active

Incorporated: 19-Nov-1993

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: STEWART ARTHUR JAMES ELSMORE ( DOB: Jun-1961   From: Sep-1998  )

Current Director: DAVID RICHARD OGLETHORPE ( DOB: Sep-1966   From: Sep-2019  )

Current Director: MARK STUART THRELFALL ( DOB: May-1968   From: Sep-2018  )

Current Director: NEIL PHILIP WILSON ( DOB: Aug-1963   From: Sep-2007  )

Current Secretary: NEIL PHILIP WILSON ( DOB: Aug-1963   From: Sep-2007  )

Resigned Director: JOHN MARK ALGAR (   From: Mar-2013   To: Oct-2014  )

Resigned Director: DAVID HARRY BATE ( DOB: May-1942   From: Nov-1993   To: Jun-1993  )

Resigned Director: DAVID JULIAN BUTCHER ( DOB: Jun-1947   From: Dec-2003   To: Mar-2010  )

Resigned Director: MARTIN GRAHAM CHRISTOPHER ( DOB: Nov-1945   From: Jun-1994   To: Dec-2003  )

Resigned Director: ROBIN LEE ELDER ( DOB: Feb-1947   From: Jul-1997   To: Nov-2001  )

Resigned Director: DENISE KIM EVERITT (   From: Jun-1994   To: Jun-1995  )

Resigned Director: JOHN THOMAS GLEN (   From: Sep-2015   To: Aug-2017  )

Resigned Director: DEBORAH RACHEL RUTH HARRY ( DOB: May-1965   From: Jun-1994   To: Mar-2007  )

Resigned Director: FRANK MARTIN HORWITZ (   From: Apr-2009   To: Dec-2013  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Nov-1993   To: Nov-1993  )

Resigned Director: PHILIP JOHN LOFT ( DOB: Jan-1932   From: Jun-1994   To: Jun-2001  )

Resigned Director: LEO MURRAY ( DOB: May-1943   From: Jun-1994   To: Jan-2003  )

Resigned Director: JOSEPH GERARD NELLIS (   From: Jan-2014   To: Mar-2015  )

Resigned Director: MICHAEL DAVID OSBALDESTON ( DOB: Feb-1949   From: Jan-2003   To: Mar-2009  )

Resigned Director: MAURY ALAN PEIPERL (   From: Mar-2015   To: Jul-2017  )

Resigned Director: LYNETTE JOY RYALS ( DOB: Jul-1960   From: Oct-2014   To: Sep-2019  )

Resigned Director: WILLIAM LEWIS SHEDDEN ( DOB: Nov-1940   From: Oct-2008   To: Mar-2015  )

Resigned Secretary: DEBORAH RACHEL RUTH HARRY ( DOB: May-1965   From: Jul-1998   To: Mar-2007  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Nov-1993   To: Nov-1993  )

Resigned Secretary: ALASDAIR MACIVER ( DOB: Sep-1946   From: Mar-2007   To: Sep-2007  )

Resigned Secretary: STANLEY THOMAS MCCOMBIE (   From: Nov-1993   To: Jun-1994  )

Resigned Secretary: RICHARD ROLAND WOOD ( DOB: May-1947   From: Jun-1994   To: Jul-1998  )

Persons of Significant Control:

Cranfield University, Kent House College Road, Cranfield, Bedford, MK43 0AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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