* director search - Alexander Craddock - kompany

Officers

alexander craddock

Discover all known business and officer connections related to Alexander Craddock.

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CRADDOCK, Alexander Tristan
Nationality: British
Address: London, SW1Y 4LR

RUTLAND II AFI GP LIMITED
08749783
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

HARRIS, Michael James Robert
Director - Expired
Appointed: 2013-10-25

MORRILL, Nicholas David
Director - Expired
Appointed: 2013-10-25

SLATTER, Benjamin St Pierre
Director - Expired
Appointed: 2013-10-25

TUDOR JONES, Oliver John
Director - Expired
Appointed: 2013-10-25

WARDROP, David Richard
Director - Expired
Appointed: 2017-06-05

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

LANGDON, Michael Robert Finch
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

POWELL, Andrew John
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-04-30

MOSS, Nigel Adam
Secretary - Expired
Appointed: 2013-10-25

RUTLAND FUND II SPV LIMITED
06302554
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

HARRIS, Michael James Robert
Director - Expired
Appointed: 2007-07-04

JONES, Oliver John Tudor
Director - Expired
Appointed: 2017-06-05

MORRILL, Nicholas David
Director - Expired
Appointed: 2007-07-04

SLATTER, Benjamin St Pierre
Director - Expired
Appointed: 2011-07-04

WARDROP, David Richard
Director - Expired
Appointed: 2017-06-05

BROOKS, Jonathan Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-22

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 2007-07-04
Resigned: 2017-12-31

DAS, Neel
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-05-23

LANGDON, Michael Robert Finch
Director - Resigned
Appointed: 2007-07-04
Resigned: 2017-12-31

POWELL, Andrew John
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-04

MOSS, Nigel Adam
Secretary - Expired
Appointed: 2007-07-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-04

TRACK BIDCO LIMITED
11603093
LIVE
Date Incorporated:

BATEMAN, Paul John
Director - Active
Appointed: 2018-11-17

SLATTER, Benjamin St Pierre
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-01-23

CUMMINGS, Susan Mary
Director - Resigned
Appointed: 2019-01-23
Resigned: 2021-04-30

HERSEE, Luke
Director - Resigned
Appointed: 2018-11-17
Resigned: 2020-12-14

MOHANADAS, Kajen
Director - Resigned
Appointed: 2018-10-03
Resigned: 2018-11-13

HETZEL, Andrew
Director - Active
Appointed: 2021-09-15

ANTHESIS GLOBAL LIMITED
13055603
LIVE
Date Incorporated:

MCLACHLAN, Stuart James
Director - Active
Appointed: 2020-12-02

URRY, Jason Peter
Director - Resigned
Appointed: 2021-02-27
Resigned: 2022-12-31

HOUGHTON, Beth
Director - Active
Appointed: 2021-03-01

PAUL, Malcolm Stephen
Director - Active
Appointed: 2021-03-01

NICHOLSON, Anthony Charles
Director - Active
Appointed: 2022-12-13

BARCLAY, Ian Gerard, Dr
Director - Active
Appointed: 2023-05-26

RUTLAND PARTNERS LLP
OC305965
LIVE
Date Incorporated:

HARRIS, Michael James Robert
Member - Active
Appointed: 2003-11-05

JONES, Oliver John Tudor
Member - Active
Appointed: 2012-01-30

MORRILL, Nicholas David
Member - Active
Appointed: 2003-11-05

SLATTER, Benjamin St Pierre
Member - Active
Appointed: 2008-07-01

WARDROP, David Richard
Member - Active
Appointed: 2014-04-06

BROOKS, Jonathan Robert
Member - Resigned
Appointed: 2004-10-01
Resigned: 2011-04-30

CARTWRIGHT, Paul Ian
Member - Resigned
Appointed: 2003-11-05
Resigned: 2017-12-31

DAS, Neel
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-23

LANGDON, Michael Robert Finch
Member - Resigned
Appointed: 2003-11-05
Resigned: 2017-12-31

POWELL, Andrew John
Member - Resigned
Appointed: 2017-05-15
Resigned: 2020-04-30

WINGFIELD, David Mervyn
Member - Resigned
Appointed: 2012-01-30
Resigned: 2016-12-14

RUTLAND FUND MANAGEMENT LIMITED
Member - Resigned
Appointed: 2004-07-01
Resigned: 2012-11-20

DOWLING, Christopher Bruce
Member - Resigned
Appointed: 2003-11-05
Resigned: 2005-12-01

RUTLAND III GP LLP
OC386678
LIVE
Date Incorporated:

MR PAUL IAN CARTWRIGHT
Member - Active
Appointed: 2013-07-18

MR MICHAEL JAMES ROBERT HARRIS
Member - Active
Appointed: 2013-07-18

MR OLIVER JOHN TUDOR JONES
Member - Active
Appointed: 2013-07-18

MR MICHAEL ROBERT FINCH LANGDON
Member - Active
Appointed: 2013-07-18

MR NICHOLAS DAVID MORRILL
Member - Active
Appointed: 2013-07-18

MR BENJAMIN ST PIERRE SLATTER
Member - Active
Appointed: 2013-07-18

MR DAVID MERVYN WINGFIELD
Member - Active
Appointed: 2013-07-18

RUTLAND III SPV LIMITED RUTLAND III SPV LIMITED
Member - Active
Appointed: 2013-07-18

HARRIS, Michael James Robert
Member - Active
Appointed: 2013-07-18

JONES, Oliver John Tudor
Member - Active
Appointed: 2013-07-18

MORRILL, Nicholas David
Member - Active
Appointed: 2013-07-18

SLATTER, Benjamin St Pierre
Member - Active
Appointed: 2013-07-18

WARDROP, David Richard
Member - Active
Appointed: 2014-04-06

RUTLAND III SPV LIMITED
Member - Active
Appointed: 2013-07-18

CARTWRIGHT, Paul Ian
Member - Resigned
Appointed: 2013-07-18
Resigned: 2017-12-31

LANGDON, Michael Robert Finch
Member - Resigned
Appointed: 2013-07-18
Resigned: 2017-12-31

POWELL, Andrew John
Member - Resigned
Appointed: 2017-05-15
Resigned: 2020-04-30

WINGFIELD, David Mervyn
Member - Resigned
Appointed: 2013-07-18
Resigned: 2016-12-14

PROJECT CALCUTTA BIDCO A LIMITED
13059750
LIVE
Date Incorporated:

MCLACHLAN, Stuart James
Director - Active
Appointed: 2020-12-03

PAUL, Malcolm Stephen
Director - Active
Appointed: 2021-03-01

URRY, Jason Peter
Director - Active
Appointed: 2021-02-27

HOUGHTON, Beth Clare
Director - Active
Appointed: 2021-03-01

TRACK MIDCO LIMITED
11602945
LIVE
Date Incorporated:

BATEMAN, Paul John
Director - Active
Appointed: 2018-11-17

HETZEL, Andrew
Director - Active
Appointed: 2021-09-15

SLATTER, Benjamin St Pierre
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-01-23

CUMMINGS, Susan Mary
Director - Resigned
Appointed: 2019-01-23
Resigned: 2021-04-30

HERSEE, Luke
Director - Resigned
Appointed: 2018-11-17
Resigned: 2020-12-14

MOHANADAS, Kajen
Director - Resigned
Appointed: 2018-10-03
Resigned: 2018-11-13

TRACK TOPCO LIMITED
11602748
LIVE
Date Incorporated:

BATEMAN, Paul John
Director - Resigned
Appointed: 2018-11-17
Resigned: 2023-10-18

HETZEL, Andrew
Director - Active
Appointed: 2021-09-15

SLATTER, Benjamin St Pierre
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-01-23

SMITH, Timothy Valentine
Director - Resigned
Appointed: 2018-11-17
Resigned: 2022-03-22

CUMMINGS, Susan Mary
Director - Resigned
Appointed: 2019-01-23
Resigned: 2021-04-30

HERSEE, Luke
Director - Resigned
Appointed: 2018-11-17
Resigned: 2020-12-14

MOHANADAS, Kajen
Director - Resigned
Appointed: 2018-10-03
Resigned: 2018-11-13

DAVIDSON, Brian Joseph
Director - Resigned
Appointed: 2022-03-22
Resigned: 2023-10-18

RUTLAND HOLDCO LIMITED
04970968
LIVE
Date Incorporated:

HARRIS, Michael James Robert
Director - Active
Appointed: 2004-05-17

JONES, Oliver John Tudor
Director - Active
Appointed: 2017-06-05

MORRILL, Nicholas David
Director - Active
Appointed: 2004-05-17

SLATTER, Benjamin St Pierre
Director - Active
Appointed: 2011-07-04

WARDROP, David Richard
Director - Active
Appointed: 2017-06-05

BROOKS, Jonathan Robert
Director - Resigned
Appointed: 2006-10-19
Resigned: 2010-12-22

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 2003-12-16
Resigned: 2017-12-31

DAS, Neel
Director - Resigned
Appointed: 2006-10-19
Resigned: 2008-05-23

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-09-16

LANGDON, Michael Robert Finch
Director - Resigned
Appointed: 2004-05-17
Resigned: 2017-12-31

POWELL, Andrew John
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-16

MOSS, Nigel Adam
Secretary - Active
Appointed: 2003-12-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-16

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