Company information:
Craegmoor Facilities Company Limited (No: 03656033)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 26-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: REBEKAH ANTONIA CRESSWELL ( DOB: Oct-1975 From: Dec-2021 )
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Apr-2015 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( From: Apr-2011 )
Resigned Director: CAROLE ANDREWS ( DOB: Feb-1955 From: Dec-2004 To: Feb-2005 )
Resigned Director: CAROL MARY ARTIS ( DOB: Feb-1953 From: Mar-2003 To: Aug-2004 )
Resigned Director: ANNE BAILEY ( DOB: Nov-1951 From: Dec-2006 To: Dec-2008 )
Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964 From: Sep-2009 To: Apr-2011 )
Resigned Director: GEORGE HENRY BLACKOE ( DOB: Dec-1951 From: Sep-2002 To: Mar-2003 )
Resigned Director: MICHAEL BYRNE ( DOB: Sep-1967 From: Dec-2004 To: Nov-2005 )
Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956 From: Mar-2006 To: Feb-2009 )
Resigned Director: CHRISTINE ISABEL CAMERON ( DOB: Jun-1972 From: Dec-2004 To: Apr-2011 )
Resigned Director: PETER KENNETH CAVANAGH ( DOB: Dec-1956 From: Jul-2006 To: Jun-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: AVRIL EMMA MARGARET EVANS ( DOB: Oct-1958 From: Dec-2008 To: Jul-2011 )
Resigned Director: DAVID FOTHERGILL ( DOB: Aug-1956 From: Apr-2006 To: Dec-2006 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Apr-2011 To: Jan-2015 )
Resigned Director: KAREN HALL ( DOB: Aug-1962 From: Dec-2004 To: Nov-2005 )
Resigned Director: MARGARET HILL ( DOB: Jan-1956 From: Dec-2004 To: Apr-2006 )
Resigned Director: SARAH HUGHES ( DOB: May-1970 From: Jun-2009 To: Jul-2011 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956 From: Dec-2005 To: Sep-2007 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Apr-2011 To: Apr-2015 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Nov-2007 To: Apr-2011 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: ANDREW JOHN MURRAY ( DOB: Apr-1968 From: May-2005 To: Dec-2005 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Mar-2017 To: Dec-2019 )
Resigned Director: DAVID RICHARD POINTER ( DOB: Jun-1951 From: Dec-2004 To: Apr-2005 )
Resigned Director: DAVID RICHARD POINTER ( DOB: Jun-1951 From: Dec-2004 To: Apr-2005 )
Resigned Director: MARY PRESTON ( DOB: Feb-1962 From: Dec-2004 To: Apr-2006 )
Resigned Director: MELANIE RAMSEY ( DOB: Mar-1976 From: Jan-2010 To: Jul-2011 )
Resigned Director: PETER SANDIFORD ( From: Dec-2004 To: Feb-2005 )
Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: Aug-2004 To: Jan-2005 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Apr-2011 To: Nov-2012 )
Resigned Director: JONATHAN EDWARD HUGH SHEPHERD ( DOB: Jan-1959 From: Oct-1998 To: Sep-2002 )
Resigned Director: WYNNE CAROL SMIT ( DOB: Apr-1954 From: Jul-2006 To: Oct-2006 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Apr-2004 To: Apr-2011 )
Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959 From: Jan-2006 To: Oct-2010 )
Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958 From: Sep-2002 To: May-2004 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952 From: Jul-2011 To: Jun-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Mar-2017 To: Jul-2021 )
Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED ( From: Sep-2002 To: Feb-2009 )
Resigned Secretary: AMANDA ELIZABETH BROWN ( From: Nov-1999 To: Oct-2001 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Feb-2009 To: Apr-2011 )
Resigned Secretary: KAY MARGARET SHEPHERD ( DOB: Dec-1961 From: Oct-2001 To: Sep-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Craegmoor Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)