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Companies/06594393

Craegmoor Group (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106194954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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 2009-05-28 · 1 yr · Accountant
AS
Albert SmithResigned director
Resigned 2009-05-28 · 1 yr · Chief Executive Officer
SM
Scott MorrisonResigned secretary
Resigned 2008-10-07 · 2 yrs
TA
Thomas AllenResigned director
Resigned 2008-07-18 · 2 yrs · Director
HB
Humphrey BattcockResigned director
Resigned 2008-07-18 · 2 yrs · Director
MR
Michael RistainoResigned director
Resigned 2008-07-02 · Investor
JH
Janet HennessyResigned director
Resigned 2008-07-02 · Investor
CorpWg M Nominees LimitedResigned director
Resigned 2008-05-15 · Cb
CorpWg M Secretaries LimitedResigned secretary
Resigned 2008-05-15 · Cb

Board profile

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