Company information:
Capital Cranfield Holdings Limited (No: 04979742)
Address: 42 NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND
Status: Active
Incorporated: 12-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK JAMES CONDRON ( DOB: May-1969 From: Feb-2022 )
Current Director: ANDREW DARRELL COX ( DOB: Mar-1965 From: Apr-2020 )
Current Director: VICTORIA GIBBARD ( DOB: Jun-1971 From: Jan-2023 )
Current Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961 From: Jun-2007 )
Current Director: JOANNA JOSEPHINE MATTHEWS ( DOB: Dec-1969 From: May-2016 )
Current Director: HARUS FIAZ HUSSAN RAI ( DOB: Jun-1976 From: Jun-2022 )
Current Director: PHILIP NICHOLAS WHITTOME ( DOB: Jul-1964 From: Jun-2019 )
Current Director: JACQUELINE WOODS ( DOB: Mar-1959 From: Sep-2014 )
Current Secretary: CHRISTOPHER PETER DRIFFILL ( From: Oct-2022 )
Current Secretary: STEPHEN DAVID GODSON ( From: Oct-2022 )
Resigned Director: DAVID MICHAEL ANTHONY ( DOB: May-1941 From: May-2004 To: Dec-2009 )
Resigned Director: ROBERT HUGH BRIDGES ( DOB: May-1943 From: May-2004 To: Dec-2007 )
Resigned Director: ROBERT HUGH BRIDGES ( From: Jan-2013 To: Dec-2015 )
Resigned Director: DAVID JOHN BRIGHT ( DOB: Apr-1944 From: Jun-2007 To: Dec-2012 )
Resigned Director: STEPHEN DAVID CARLISLE ( DOB: Jun-1949 From: Jan-2009 To: Mar-2019 )
Resigned Director: ALLAN MICHAEL COURSE ( DOB: Jan-1954 From: Apr-2018 To: May-2020 )
Resigned Director: PATRICK DAY ( DOB: Mar-1937 From: Dec-2003 To: May-2004 )
Resigned Director: ANTHONY FILBIN ( DOB: Apr-1957 From: May-2014 To: Dec-2019 )
Resigned Director: CHARLES DONALD JAMES GODDARD ( DOB: Jan-1958 From: May-2004 To: Dec-2008 )
Resigned Director: STEVE DAVID GODSON ( DOB: Apr-1969 From: Mar-2011 To: May-2014 )
Resigned Director: NIGEL JOHN GRANT ( DOB: Mar-1956 From: Jun-2012 To: Feb-2016 )
Resigned Director: MARTIN EDWIN FOSTER JONES ( DOB: Dec-1955 From: Apr-2020 To: Apr-2023 )
Resigned Director: JOHN LAWRENCE KING ( DOB: Oct-1950 From: May-2004 To: Dec-2007 )
Resigned Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961 From: Jun-2007 To: Jan-2022 )
Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943 From: May-2004 To: Dec-2007 )
Resigned Director: NEIL JAMES MCPHERSON ( DOB: Nov-1957 From: Aug-2014 To: May-2022 )
Resigned Director: JULIA CAROLINE MILLER ( DOB: Jan-1961 From: Sep-2014 To: Jan-2023 )
Resigned Director: JOHN ERNEST ROGERS ( DOB: Jan-1951 From: Jan-2008 To: Jun-2014 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: May-2004 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: RICHARD JAMES YOUNG ( DOB: Jul-1978 From: Dec-2003 To: Oct-2022 )