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Companies/02825572

Craegmoor Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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.6) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122992706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 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 34 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
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
JS
Julian SpurlingResigned director
Resigned 2006-01-03 · Company Director
DK
Denise KeatingResigned director
Resigned 2005-12-19 · 1 yr · Company Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
RS
Richard SavilleResigned director
Resigned 2003-12-01 · 1 yr · Company Director
JN
John NewellResigned director
Resigned 2003-11-20 · 2 yrs · Director
AB
Adam BarronResigned director
Resigned 2000-10-18 · Vice President Venture Capital
NL
Nicholas LowcockResigned director
Resigned 2000-10-18 · Md Venture Capitalist
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
MO
Maximilian OppersdorffResigned director
Resigned 1999-12-15 · Venture Capitalist
FR
Frank RichardsonResigned director
Resigned 1996-12-04 · 6 yrs · Chief Executive Designate
JA
Jacqueline AdamsResigned director
Resigned 1996-12-04 · 1 yr · Operations Director
JY
Jeremy YoungResigned director
Resigned 1996-04-30 · 3 yrs · Venture Capital Investor
JM
John McallisterResigned director
Resigned 1994-03-30 · 5 yrs · Chief Executive
MS
Michael StratfordResigned director
Resigned 1994-03-30 · 10 yrs · Finance Director
EM
Edward MckinleyResigned director
Resigned 1994-03-10 · 6 yrs · Investment Manager
BH
Bradley HansonResigned director
Resigned 1994-03-10 · 2 yrs · Venture Capitalist
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-09
RH
Roy HayfieldResigned director
Resigned 1993-06-09 · 3 yrs · Managing Director
SB
Simon BishopResigned directorResigned secretary
Resigned 1993-06-09 · Solicitor
DC
David ChesterResigned director
Resigned 1993-06-09 · Consultant

Board profile

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