CRANFIELD CONFERENCE CENTRE LIMITED - CRANFIELD


Company Profile Company Filings

Overview

CRANFIELD CONFERENCE CENTRE LIMITED is a Private Limited Company from CRANFIELD and has the status: Active.
CRANFIELD CONFERENCE CENTRE LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873718. The accounts status is FULL and accounts are next due on 30/04/2024.

CRANFIELD CONFERENCE CENTRE LIMITED - CRANFIELD

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BUILDING 239
CRANFIELD
BEDFORDSHIRE
MK43 0HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR DAVID RICHARD OGLETHORPE Sep 1966 British Director 2019-09-26 CURRENT
MR NEIL PHILIP WILSON Aug 1963 British Secretary 2007-09-25 CURRENT
MR STEWART ARTHUR JAMES ELSMORE Jun 1961 British Director 1998-09-21 CURRENT
MR NEIL PHILIP WILSON Aug 1963 British Director 2007-09-25 CURRENT
MR MARK STUART THRELFALL May 1968 British Director 2018-09-25 CURRENT
MR MICHAEL DAVID OSBALDESTON Feb 1949 British Director 2003-01-02 UNTIL 2009-03-31 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-11-22 RESIGNED
DEBORAH RACHEL RUTH HARRY May 1965 Secretary 1998-07-13 UNTIL 2007-03-22 RESIGNED
ALASDAIR MACIVER Sep 1946 Secretary 2007-03-22 UNTIL 2007-09-25 RESIGNED
STANLEY THOMAS MCCOMBIE Secretary 1993-11-22 UNTIL 1994-06-30 RESIGNED
MR RICHARD ROLAND WOOD May 1947 Secretary 1994-06-30 UNTIL 1998-07-13 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1993-11-19 UNTIL 1993-11-22 RESIGNED
DR JOHN THOMAS GLEN Aug 1962 British Director 2015-09-30 UNTIL 2017-08-31 RESIGNED
DR LYNETTE JOY RYALS Jul 1960 British Director 2014-10-14 UNTIL 2019-09-26 RESIGNED
PROF MAURY ALAN PEIPERL Aug 1961 American Director 2015-03-03 UNTIL 2017-07-31 RESIGNED
PROFESSOR JOSEPH GERARD NELLIS May 1954 British Director 2014-01-01 UNTIL 2015-03-06 RESIGNED
PROFESSOR LEO MURRAY May 1943 British Director 1994-06-30 UNTIL 2003-01-02 RESIGNED
PROFESSOR FRANK MARTIN HORWITZ Aug 1954 South African Director 2009-04-01 UNTIL 2013-12-31 RESIGNED
PHILIP JOHN LOFT Jan 1932 British Director 1994-06-30 UNTIL 2001-06-26 RESIGNED
DEBORAH RACHEL RUTH HARRY May 1965 Director 1994-06-30 UNTIL 2007-03-22 RESIGNED
MARTIN GRAHAM CHRISTOPHER Nov 1945 British Director 1994-06-30 UNTIL 2003-12-11 RESIGNED
MRS DENISE KIM EVERITT Feb 1957 British Director 1994-06-30 UNTIL 1995-06-06 RESIGNED
PROFESSOR ROBIN LEE ELDER Feb 1947 British Director 1997-07-18 UNTIL 2001-11-30 RESIGNED
MR WILLIAM LEWIS SHEDDEN Nov 1940 British Director 2008-10-01 UNTIL 2015-03-31 RESIGNED
DR DAVID JULIAN BUTCHER Jun 1947 British Director 2003-12-11 UNTIL 2010-03-31 RESIGNED
DR DAVID JULIAN BUTCHER Jun 1947 British Director 2010-09-28 UNTIL 2018-09-25 RESIGNED
DAVID HARRY BATE May 1942 British Director 1993-11-22 UNTIL 1993-06-30 RESIGNED
MR JOHN MARK ALGAR Dec 1953 British Director 2013-03-20 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranfield University 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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