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Companies/01941078

Cranelaw Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1985Private 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
Gowling Wlg (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134618441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KR
Kristian RogersCurrent director
Appointed 2020-09-15 · 6 yrs · Director
+7 others
SK
Sunil KakkadCurrent director
Appointed 2020-09-15 · 6 yrs · Director
+4 others
HM
Hugh MauleCurrent director
Appointed 2013-10-09 · 13 yrs · Solicitor
+11 others
Show 23 historical appointments
DP
David PonsfordResigned director
Resigned 2013-10-24 · 4 yrs · Solicitor
CG
Caroline GarnhamResigned director
Resigned 2010-04-08 · 2 yrs · Solicitor
CB
Catharine BellResigned director
Resigned 2010-04-08 · 7 yrs · Solicitor
NJ
Nicholas JacobResigned director
Resigned 2004-03-04 · 13 yrs · Solicitor
JB
James BaconResigned director
Resigned 2000-05-01 · 5 yrs · Solicitor
RT
Ronald ThomResigned director
Resigned 2000-04-19 · 8 yrs · Solicitor
PB
Peter BorrieResigned director
Resigned 1998-09-02 · 5 yrs · Solicitor
TG
Teresa GallagherResigned director
Resigned 1997-11-03 · 17 yrs · Solicitor
GH
Glenn HurstfieldResigned director
Resigned 1997-06-30 · 12 yrs · Solicitor
MM
Michael MurphyResigned director
Resigned 1997-06-30 · 23 yrs · Solicitor
AY
Andrew YoungResigned director
Resigned 1997-06-30 · 11 yrs · Solicitor
AT
Anthony ThompsonResigned director
Resigned 1996-04-30 · 20 yrs · Solicitor
CorpWhale Rock Secretaries LimitedResigned secretary
Resigned 1992-06-04 · 16 yrs
TT
Timothy Thornton JonesResigned director
Resigned 1992-06-04 · 17 yrs · Solicitor
RF
Robert FieldResigned director
Resigned 1992-06-04 · 17 yrs · Solicitor
JN
John NicholsonResigned director
Resigned 1992-06-04 · 5 yrs · Solicitor
SR
Simon RandallResigned director
Resigned 1992-06-04 · 16 yrs · Solicitor
MG
Martyn GowarResigned director
Resigned 1992-06-04 · 14 yrs · Solicitor
RS
Richard SimonResigned director
Resigned 1992-06-04 · Solicitor
RW
Richard WoodResigned director
Resigned 1992-06-04 · 14 yrs · Solicitor
JM
James MackintoshResigned director
Resigned 1992-06-04 · 1 yr · Solicitor
HH
Hugh HamiltonResigned director
Resigned 1992-06-04 · 3 yrs · Solicitor
RS
Robert SmithResigned director
Resigned 1992-06-04 · 23 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active