Cranford 1041 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118371528Triplex Lloyd Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118371533People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
HB
Helen Barrett HagueResigned director
Resigned 2021-09-28 · 2 yrs · Solicitor
HB
Helen Barrett HagueResigned secretary
Resigned 2021-09-28
SM
Simon MartleResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
IM
Ian MolyneuxResigned director
Resigned 2016-03-23 · 5 yrs · Solicitor
PC
Paul ClowesResigned director
Resigned 2016-03-14 · 3 yrs · Accountant
DT
David TinkerResigned director
Resigned 2012-04-05 · 3 yrs · Financial Director
SH
Sarah HughesResigned director
Resigned 2010-08-23 · 1 yr · Human Resources Manager
RG
Russell GoodenoughResigned director
Resigned 2007-09-10 · 2 yrs · Group Hr Director
MS
Michael SchurchResigned director
Resigned 2005-01-31 · 11 yrs · Director
HJ
Howard JacksonResigned director
Resigned 2003-10-15 · 8 yrs · Lawyer
SA
Stephen AstonResigned director
Resigned 2002-11-11 · 2 yrs · Finance Director
MK
Michael KayserResigned director
Resigned 2002-02-04 · Company Director
TS
Terry SteelResigned director
Resigned 2000-09-20 · 6 yrs · Group Hr Manager
KG
Kimbra GreenResigned director
Resigned 1999-04-19 · 1 yr · Group Hr Manager
HH
Harold HarrisResigned director
Resigned 1999-04-19 · 4 yrs · Managing Director
KL
Karol LubekResigned secretary
Resigned 1998-11-10 · 15 yrs
MT
Michael TilleyResigned director
Resigned 1998-03-01 · 3 yrs · Director
PW
Peter WhiteResigned director
Resigned 1996-11-04 · 1 yr · Director
RR
Ralph ReesResigned director
Resigned 1995-06-19 · 3 yrs · Chartered Accountant
DS
David StantonResigned secretary
Resigned 1992-06-26 · 6 yrs · Pensions Manager
RR
Robin RichmondResigned director
Resigned 1992-06-26 · 6 yrs · Company Secretary
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1992-03-23
MJ
Michael JohnsResigned director
Resigned 1992-03-23
NJ
Nigel JacksonResigned director
Resigned 1992-03-23 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active