Company information:
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)