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Companies/04204571

Craegmoor Group (No.5) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Craegmoor Group (No.3) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126271389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent director
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
DH
David HallCurrent secretary
Appointed 2011-04-14 · 15 yrs
+123 others
Show 35 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
DM
David MansonResigned director
Resigned 2009-03-03 · 2 yrs · Accountant
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
IS
Iain ScottResigned director
Resigned 2006-05-01 · 2 yrs · Director
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officerr
DK
Denise KeatingResigned director
Resigned 2006-03-06 · 1 yr · Company Director
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · Company Director
GS
Gavin SimondsResigned director
Resigned 2006-01-11 · 2 yrs · Chairman
ZC
Zoe ClementsResigned director
Resigned 2006-01-09 · 2 yrs · Company Director
IH
Ivan HeywoodResigned director
Resigned 2006-01-09 · 2 yrs · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
PS
Patrick SellersResigned director
Resigned 2004-02-24 · 2 yrs · Company Director
RS
Richard SavilleResigned director
Resigned 2003-12-01 · 1 yr · Company Director
PH
Paul HayesResigned director
Resigned 2003-09-01 · Commercial Director
JN
John NewellResigned director
Resigned 2002-11-04 · 3 yrs · Chief Operating Officer
CorpBlg Professional Services LimitedResigned secretary
Resigned 2002-09-03 · 6 yrs
JC
Julian CarrResigned director
Resigned 2002-05-29 · 1 yr · Company Director
HA
Hugh AldousResigned director
Resigned 2001-09-11 · 4 yrs · Accountant
BP
Brian PhillipsResigned director
Resigned 2001-07-28 · 4 yrs · Director
MM
Michael MowlemResigned director
Resigned 2001-07-28 · 4 yrs · Investment Manager
FR
Frank RichardsonResigned director
Resigned 2001-07-06 · 2 yrs · Chief Executive
MS
Michael StratfordResigned directorResigned secretary
Resigned 2001-07-06 · 2 yrs · Finance Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2001-04-24
CorpTravers Smith LimitedResigned director
Resigned 2001-04-24

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active