Company information:
Cranmore (Uk) Limited (No: 03558877)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DESMOND ROY ALLEN ( DOB: Oct-1957 From: Mar-2015 )
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: Feb-2018 )
Current Director: DAVID NEAL ELLIS ( DOB: Apr-1971 From: Sep-2006 )
Current Director: ADAM RICHARD GRANGE ( DOB: Mar-1970 From: Mar-2015 )
Current Director: SHAUN ROBERT HOLDEN ( DOB: Dec-1968 From: Aug-2012 )
Current Director: STEVEN JOHN NORRINGTON ( DOB: Apr-1962 From: Jul-1999 )
Current Director: STEPHEN GUY OLOFSON ( DOB: Oct-1962 From: Jun-2018 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: May-1998 To: Sep-1998 )
Resigned Director: PHILIP CHARLES COOPER ( DOB: May-1958 From: Jul-1999 To: May-2018 )
Resigned Director: CHRISTOPHER EDWARD COYNE ( DOB: Feb-1972 From: Nov-2021 To: Apr-2024 )
Resigned Director: DAVID WARD HACKETT ( DOB: Aug-1950 From: Jul-1999 To: May-2011 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Mar-2019 To: Oct-2021 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Jun-2008 To: May-2012 )
Resigned Director: PAUL JAMES O'SHEA ( From: Sep-1998 To: Aug-2001 )
Resigned Director: NICHOLAS ANDREW PACKER ( DOB: Sep-1962 From: Sep-1998 To: Mar-2006 )
Resigned Director: GRAHAME FREDERICK PIPE ( DOB: May-1950 From: Jul-2002 To: Dec-2003 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Sep-1998 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Sep-1998 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Sep-1998 To: Mar-2006 )
Resigned Director: DOMINIC FRANCIS MICHAEL SILVESTER ( DOB: Jun-1960 From: Sep-1998 To: Mar-2006 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jul-2012 To: Apr-2019 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Mar-2006 To: Dec-2016 )
Resigned Director: PAUL ST.JOHN WATKIN ( DOB: Feb-1962 From: Jun-2018 To: Nov-2019 )
Resigned Director: JOHN CALDICOTT WILLIAMS ( DOB: Apr-1958 From: Sep-1998 To: May-1999 )
Resigned Director: MARK SIMON WOOD ( From: Jul-2002 To: Oct-2014 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: May-1998 To: Sep-1998 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Sep-1998 To: Nov-2007 )
Persons of Significant Control:
Enstar (Eu) Holdings Limited, 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)