CAPITAL CRANFIELD TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL CRANFIELD TRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL CRANFIELD TRUST CORPORATION LIMITED was incorporated 77 years ago on 06/05/1946 and has the registered number: 00409855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITAL CRANFIELD TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 NEW BROAD STREET
LONDON
EC2M 1JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER DRIFFILL Secretary 2022-10-28 CURRENT
MR STEPHEN DAVID GODSON Secretary 2022-10-28 CURRENT
MR STEVE DAVID GODSON Apr 1969 British Director 2007-06-01 CURRENT
MR HARUS FIAZ HUSSAN RAI Jun 1976 British Director 2022-06-01 CURRENT
REINET GAEL QUINN Mar 1952 British Director RESIGNED
BRUCE MACLAGAN RICHARDS Apr 1933 British Director RESIGNED
GORDON POLLOCK Mar 1952 British Director 1999-10-18 UNTIL 2000-04-13 RESIGNED
MR WLADYSLAW JOHN KOCH Dec 1948 British Director RESIGNED
DAVID GUY PEARCE Feb 1950 British Director RESIGNED
MR JOHN MORRIS OLDLAND Dec 1948 British Director RESIGNED
KEITH JAMES MERRETT Sep 1946 British Director RESIGNED
MR MICHAEL JAMES NOAKES Apr 1949 British Director RESIGNED
GORDON LEONARD PETO Dec 1932 British Director RESIGNED
MR NEIL JAMES MCPHERSON Nov 1957 British Director 2014-08-12 UNTIL 2022-05-31 RESIGNED
MARK IVAN MCKEOWN Sep 1960 British Director 1998-05-08 UNTIL 2000-04-13 RESIGNED
GEORGE BROWNLIE MARSHALL Mar 1937 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director RESIGNED
MR RICHARD MICHAEL DELVE MALONE Aug 1943 British Director 1998-06-01 UNTIL 2008-12-01 RESIGNED
JUDITH ELIZABETH MAGUIRE May 1961 British Director 2020-11-20 UNTIL 2022-01-31 RESIGNED
DAVID JOHN MILLARD Dec 1946 British Director RESIGNED
MR RICHARD JAMES YOUNG British Secretary 2001-07-26 UNTIL 2022-10-28 RESIGNED
MANDY PATRICIA WEBSTER Aug 1959 British Secretary 1997-06-30 UNTIL 1999-05-28 RESIGNED
CLAIRE MARGARET VALENTINE Oct 1962 British Secretary 1994-03-01 UNTIL 1997-06-30 RESIGNED
PATRICK DAY Mar 1937 British Secretary 2000-04-13 UNTIL 2001-07-26 RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Secretary RESIGNED
THOMAS ANTHONY FERRIS May 1946 Secretary 1999-05-28 UNTIL 2000-04-13 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2008-01-01 UNTIL 2010-08-31 RESIGNED
IAN MICHAEL HOPWOOD May 1955 British Director RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director RESIGNED
THOMAS JOSEPH GEOGHEGAN Mar 1947 Irish Director 1998-05-08 UNTIL 1998-12-31 RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director 1997-04-01 UNTIL 1998-05-11 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director 1999-05-28 UNTIL 2000-04-13 RESIGNED
ROGER GRAHAM DOLPHIN Feb 1945 British Director RESIGNED
PATRICK DAY Mar 1937 British Director 2000-04-13 UNTIL 2004-05-17 RESIGNED
ANDREW JOHN CHEESEMAN Mar 1950 British Director RESIGNED
MR ALAN ALFRED JENKINSON Jun 1935 British Director RESIGNED
STEPHEN DAVID CARLISLE Jun 1949 British Director 2010-09-01 UNTIL 2013-09-18 RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director 1994-06-01 UNTIL 1998-05-11 RESIGNED
MR ANTHONY JOHN GRANSDEN REDSHAW Oct 1946 British Director RESIGNED
MR ROBERT HUGH BRIDGES May 1943 British Director 2004-05-17 UNTIL 2008-12-01 RESIGNED
DESMOND PETER BRASHIER Jun 1940 British Director RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-05-28 UNTIL 2000-04-13 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2007-06-01 UNTIL 2009-12-31 RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director RESIGNED
MR JOHN LAWRENCE KING Oct 1950 British Director 2009-03-24 UNTIL 2011-03-10 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2000-04-13 UNTIL 2008-12-01 RESIGNED
MERVYN ALBERT LOCK Jan 1950 British Director 1993-07-12 UNTIL 1994-11-25 RESIGNED
ANDREW PAUL CROYDEN SMITH Aug 1964 British Director 1999-01-01 UNTIL 2000-04-13 RESIGNED
MR JOHN ERNEST ROGERS Jan 1951 British Director 2009-09-15 UNTIL 2014-06-30 RESIGNED
MR PAUL CHARLES TAYLOR THOMPSON Dec 1939 British Director 2000-04-13 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Cranfield Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Capital Cranfield Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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