* director search - Charles Cranmer - kompany

Officers

charles cranmer

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CHARLES DAVID CRANMER
Nationality: British
Address: Staffordshire, ST5 7RB

ANC GROUP TRUSTEES LIMITED
03591342
LIVE
Date Incorporated:
Dissolved on 2012-06-06

MARK RUSSELL ALLEN
Director - Active
Appointed: 2006-12-15

MR MICHAEL JOHN HOLT
Director - Active
Appointed: 2010-08-13

MR RICHARD ANDREW CONNELL
Director - Resigned
Appointed: 1998-08-27
Resigned: 1999-11-12

DLA NOMINEES LIMITED DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-08-27

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-08-27

ROBERT WILLIAM ELLIOTT
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-06-30

JONATHAN MARK GITTINS
Director - Resigned
Appointed: 2002-07-16
Resigned: 2007-04-02

KENNETH FRANCIS KOVAL
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-08-13

ANTHONY JOSEPH MCCANN
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-12-01

MR CHRISTOPHER JOHN SANDHAM
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-07-16

MR JAMES EDMUND HAWKINS
Secretary - Active
Appointed: 2004-11-01

MR STEPHEN JOHN PARROTT
Secretary - Active
Appointed: 2006-12-15

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1998-08-27

SEAN PATRICK DURACK
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 2004-11-01

A.N.C. (SCOTLAND) LIMITED
01762078
LIVE
Date Incorporated:

MR MICHAEL JOHN HOLT
Director - Active
Appointed: 2008-09-15

MR ROEL JOS COLETA STAES
Director - Active
Appointed: 2012-04-03

MARK RUSSELL ALLEN
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-03-30

MR ANDREW MICHAEL CALLAGHAN
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-01-31

ROBERT WILLIAM ELLIOTT
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-06-30

JONATHAN MARK GITTINS
Director - Resigned
Appointed: 2000-10-24
Resigned: 2007-04-02

JAMES BRIAN HAY
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-03-31

JOHN IAIN HENDERSON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

KENNETH FRANCIS KOVAL
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-08-13

ANTHONY JOSEPH MCCANN
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-08-25

MR CHRISTOPHER GRAHAM PYWELL
Director - Resigned
Appointed: 1994-01-11
Resigned: 2000-07-14

TIMOTHY JAMES SUTTON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

MR JAMES EDMUND HAWKINS
Secretary - Active
Appointed: 2004-11-01

MR STEPHEN JOHN PARROTT
Secretary - Active
Appointed: 2006-12-15

SEAN PATRICK DURACK
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2004-11-01

MR PAUL RONALD
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1998-05-27

MICHAEL JOHN TAYLOR
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1994-02-04

ANC HOLDINGS (1995) LIMITED
01623790
LIVE
Date Incorporated:

MR MICHAEL JOHN HOLT
Director - Active
Appointed: 2008-09-15

MR ROEL JOS COLETA STAES
Director - Active
Appointed: 2012-04-03

MR MARK RUSSELL ALLEN
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-03-30

MR ANDREW MICHAEL CALLAGHAN
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-01-31

GEOFFREY ALAN COWAN
Director - Resigned
Appointed: 1994-01-11
Resigned: 2000-06-30

ROBERT WILLIAM ELLIOTT
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-06-30

JONATHAN MARK GITTINS
Director - Resigned
Appointed: 2000-10-24
Resigned: 2007-04-02

JOHN IAIN HENDERSON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

EDWARD THOMAS JACKSON
Director - Resigned
Appointed: 1994-01-31
Resigned: 1997-01-03

KENNETH FRANCIS KOVAL
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-09-20

MATTHEW JOSEPH MCBRIDE
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-01-07

ANTHONY JOSEPH MCCANN
Director - Resigned
Appointed: 1993-02-23
Resigned: 1994-08-25

MR CHRISTOPHER GRAHAM PYWELL
Director - Resigned
Appointed: 1994-01-11
Resigned: 2000-07-14

TIMOTHY JAMES SUTTON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

MR ROBIN DAVID THURSTON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1994-01-13

MR JAMES EDMUND HAWKINS
Secretary - Active
Appointed: 2004-11-01

MR STEPHEN JOHN PARROTT
Secretary - Active
Appointed: 2006-12-15

SEAN PATRICK DURACK
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2004-11-01

MR PAUL RONALD
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1998-05-27

MICHAEL JOHN TAYLOR
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1994-02-04

ANC INTERNATIONAL LIMITED
02082924
LIVE
Date Incorporated:

MR MICHAEL JOHN HOLT
Director - Active
Appointed: 2008-09-15

MR ROEL JOS COLETA STAES
Director - Active
Appointed: 2012-04-03

MR MARK RUSSELL ALLEN
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-03-30

MR ANDREW MICHAEL CALLAGHAN
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-01-31

ROBERT WILLIAM ELLIOTT
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-06-30

JONATHAN MARK GITTINS
Director - Resigned
Appointed: 2000-10-24
Resigned: 2007-04-02

JAMES BRIAN HAY
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-03-31

JOHN IAIN HENDERSON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

KENNETH FRANCIS KOVAL
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-08-13

ANTHONY JOSEPH MCCANN
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-10-18

MR CHRISTOPHER GRAHAM PYWELL
Director - Resigned
Appointed: 1994-01-11
Resigned: 2000-07-14

TIMOTHY JAMES SUTTON
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-11-22

MR JAMES EDMUND HAWKINS
Secretary - Active
Appointed: 2004-11-01

MR STEPHEN JOHN PARROTT
Secretary - Active
Appointed: 2006-12-15

SEAN PATRICK DURACK
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2004-11-01

MR PAUL RONALD
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1998-05-27

MICHAEL JOHN TAYLOR
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1994-02-04

CHARLES DAVID CRANMER
Nationality: British
Address: Cheshire, WA15 0NN

GLENDENE PROPERTY MAINTENANCE LIMITED
00880746
LIVE
Date Incorporated:

ROBERTO DISANTO
Director - Active
Appointed: 2007-03-06

CRAIG MILES MACLAGAN
Director - Active
Appointed: 2007-04-25

MR GERALD SAMUEL MORRIS
Director - Active
Appointed: 1991-12-22

MICHAEL ANTHONY PLATT
Director - Active
Appointed: 2005-01-07

ALEXANDER RACCAGNI
Director - Active
Appointed: 2013-02-12

DR SOLIMAN ABDULAZIZ SOLAIM
Director - Active
Appointed: 2013-02-12

MAGOALENA MATGORZATA STEFAN
Director - Active
Appointed: 2013-02-12

MR PETER STERN
Director - Active
Appointed: 1991-12-22

MRS JACQUELINE TUCKER
Director - Active
Appointed: 1999-01-16

MR GAHTAN AHMED VAHIDY
Director - Active
Appointed: 2013-02-12

MR HENRY CHRISTOPHER CHAMBERS
Director - Resigned
Appointed: 1991-12-22
Resigned: 1997-11-11

JULES ELLIOTT SYSUM
Director - Resigned
Appointed: 2003-08-27
Resigned: 2013-02-12

MR PETER CLAUDIUS GAUTIER-SMITH
Director - Resigned
Appointed: 1991-12-22
Resigned: 2005-01-07

KAREN LYNNE GOODIER
Director - Resigned
Appointed: 2001-08-08
Resigned: 2003-08-15

THOMAS NIGEL HYDE
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-05-31

THOMAS ERNEST LOVATT
Director - Resigned
Appointed: 1997-01-24
Resigned: 2011-12-15

MATTHEW NORTON LYNAS
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-08-31

MR JOHN EDWARD ARTHUR MAJOR
Director - Resigned
Appointed: 1991-12-22
Resigned: 2004-01-06

MR SHAUKAT ENVER MURAD
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-04-24

MR VINCENZO OLIVERI
Director - Resigned
Appointed: 1991-12-22
Resigned: 1994-11-25

DAVID JOHN RENWICK
Director - Resigned
Appointed: 2004-01-24
Resigned: 2006-03-03

MR HAROLD STANLEY RICH
Director - Resigned
Appointed: 1991-12-22
Resigned: 2001-08-08

MRS BEATRICE MARY SEAL
Director - Resigned
Appointed: 1991-12-22
Resigned: 2003-01-31

MRS EDA ILSE-LOTTE SPALDING
Director - Resigned
Appointed: 1991-12-22
Resigned: 2013-01-01

MR JOHANNES BOUDEWISN VAN DALEN
Director - Resigned
Appointed: 1991-12-22
Resigned: 2012-06-29

RICHARD WEAR
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-06-19

MR KIRET SINGH
Director - Active
Appointed: 2013-10-28

GRACE MILLER & CO. LTD GRACE MILLER & CO. LTD
Secretary - Active
Appointed: 2004-04-01

MR PETER CLAUDIUS GAUTIER-SMITH
Secretary - Resigned
Appointed: 1991-12-22
Resigned: 2005-01-07

MR JOHN EDWARD ARTHUR MAJOR
Secretary - Resigned
Appointed: 1991-12-22
Resigned: 2004-01-06

CHARLES DAVID CRANMER
Nationality: British
Address: Cheshire, WA15 0NN

AIRWAY HANDLING LIMITED
03006717
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-28

ALVARO GOMEZ-REINO
Director - Expired
Appointed: 2013-12-30

DARREN HARDING
Director - Expired
Appointed: 2008-02-29

MR THOMAS WATT
Director - Expired
Appointed: 2008-02-29

MICHEL BEHAR
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-09

MR JEREMY WILLIAM COATES
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-12-21

DEANSGATE COMPANY FORMATIONS LIMITED DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-01-06
Resigned: 1995-02-24

ANDREW EVANS
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-07-17

LAURA JONES
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-09-30

MR DAVID FRANCIS KERSHAW
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-08-24

CIARAN KILMURRY
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-02-24

KARINE LACAN
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-15

MR IAN CLIVE MACMILLAN
Director - Resigned
Appointed: 1999-12-21
Resigned: 2002-06-30

ROBERT WILLIAM MEMMOTT
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-09-16

BERNARD MERCIER
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-09-15

NILA MITHA
Director - Resigned
Appointed: 2006-03-23
Resigned: 2010-07-27

MR GARY IAN MORGAN
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-04-18

JOHN CHARLES MORGAN
Director - Resigned
Appointed: 1995-02-24
Resigned: 1999-12-21

MICHAEL THOMAS NAYLOR
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-05-24

PIERRE-HENRI PAILLET
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-09-20

RICHARD ANDREW VAN BRUYGOM
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-16

MR JOHN SINCLAIR WILLIS
Director - Resigned
Appointed: 1995-02-24
Resigned: 2003-05-08

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2010-12-11

A B & C SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2003-05-08

BRITANNIA COMPANY FORMATIONS LIMITED BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1995-02-24

MR GRAHAM RHYS JONES
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2005-11-04

JOHN CHARLES MORGAN
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1999-12-21

NIRMISHA POPAT
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2010-12-11

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