CRANFORD 1040 LIMITED

02699573
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAVITAS 1040 LIMITED 23 Mar 1992 - 07 Dec 1993
People

Current directors

DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT 27-37 ADELAIDE STREET BT28FE

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JASON IAN GRIFFITHS

Birthdate: May 1967

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR BRIAN RICHARD HOLLIS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 17 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25-31 MOORGATE

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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KAROL ANTONI JOZEF LUBEK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 35 BENSKYN CLOSE LEICESTERSHIRE LE85LA

Date Appointed: 10 Nov 1998

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DAVID MALCOLM STANTON

Birthdate: Jan 1945

Nationality: BRITISH

Address: TWIN WILLOWS LEAMINGTON HASTINGS WARWICKSHIRE CV238D2

Date Appointed: 26 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ANTONY CLIVE ANDREWS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 39 MIDDLEFIELD LANE HAGLEY WEST MIDLANDS DY90PY

Date Appointed: 08 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JULIE ANN ARROWSMITH

Birthdate: Feb 1972

Nationality: BRITISH

Address: 3 CREAMORE CORNER HAWKSTONE LEYS FISMES WAY SALOP SY45YB

Date Appointed: 04 Aug 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK ASTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE GABLES ROWLEY AVENUE ST179AA

Date Appointed: 11 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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AISLINN BARR

Birthdate: May 1983

Nationality: IRISH

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN BLEAKNEY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 40 CATHWAITE PASTON PE47BE

Date Appointed: 18 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL MALCOLM BOOTH

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE PADDOCKS WEST END FOXHAM WILTSHIRE SN154NB

Date Appointed: 17 Dec 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN CLOWES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOSEPH DENTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE STAFFORDSHIRE DE142WH

Date Appointed: 18 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DONNAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 24 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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RUSSELL BRADLEY GOODENOUGH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1B RIDGEWAY PAPWORTH EVERARD CAMBRIDGESHIRE CB233RW

Date Appointed: 10 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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CHRISTINE GOODWILL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 17 CARDIGAN HOUSE 1 ADELAIDE LANE KELDHAM MILLS KELDHAM ISLAND SOUTH YORKSHIRE S38BR

Date Appointed: 17 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID GOODYER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 7 CASTELLO CLOSE VICTORIA GARDENS LEICESTERSHIRE L676RB

Date Appointed: 04 Apr 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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KIMBRA GREEN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 110 CROPSTON ROAD ANSTEY LEICESTERSHIRE LE77BL

Date Appointed: 19 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BRENDEN HAFFNER

Birthdate: Mar 1966

Nationality: BRITISH

Address: DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE STAFFORDSHIRE DE142WH

Date Appointed: 17 Mar 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS HALLIDAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 9 CO-OPERATIVE STREET COUNTY DURHAM DL41DA

Date Appointed: 26 Jan 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS PENELOPE SARAH HARMAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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HAROLD JOHN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: HIGHFIELD WESTLAND DRIVE SHROPSHIRE WV165BA

Date Appointed: 19 Apr 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS SARAH JULIE HUGHES

Birthdate: Nov 1968

Nationality: BRITISH

Address: 9 CAMELLIA CLOSE MICKLEOVER DE30SG

Date Appointed: 23 Aug 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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HOWARD WATSON JACKSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: RED HOUSE FARM WARWICKSHIRE CV350EB

Date Appointed: 04 Feb 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL SPENCER JACKSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 27 ST JOHNS ROAD NW110PE

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN MACKELCAN JOHNS

Birthdate: Sep 1943

Nationality: BRITISH

Address: 22 BOWERDEAN STREET

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 04 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH NOYES

Birthdate: Aug 1942

Nationality: BRITISH

Address: 36 YORK AVENUE WORCESTERSHIRE WR97DQ

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL PRICE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 58 BERWOOD FARM ROAD WYLDE GREEN WEST MIDLANDS B721AG

Date Appointed: 04 Aug 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SHEILA RATCLIFFE

Birthdate: Mar 1926

Nationality: BRITISH

Address: 184 MOUNT ROAD PENN WEST MIDLANDS WV45RU

Date Appointed: 01 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RALPH PHILLIP VINSON REES

Birthdate: Dec 1938

Nationality: BRITISH

Address: 19 PARK ROAD RADYR CF158DG

Date Appointed: 19 Jun 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN RICHMOND

Birthdate: Oct 1946

Nationality: BRITISH

Address: COPPEY HOLT UPPER FERRY LANE WORCESTERSHIRE WR24TL

Date Appointed: 26 Jun 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SCHURCH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 ALDERSEY ROAD SURREY GU12ER

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LEE JOHNATHAN SMITH

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 17 Mar 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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TERRY STEEL

Birthdate: May 1952

Nationality: BRITISH

Address: 23 ARNCLIFFE DRIVE CHAPELTOWN SOUTH YORKSHIRE S352BS

Date Appointed: 20 Sep 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PHILIP IVOR TAYLOR

Birthdate: Jul 1965

Nationality: BRITISH

Address: 18 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 26 Apr 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTYN THACKRAY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 43 BROOKLANDS LANE MENSTON WEST YORKSHIRE LS296PL

Date Appointed: 30 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TILLEY

Birthdate: Dec 1942

Nationality: BRITISH

Address: SILVER BIRCHES 189 MAIN STREET LEICESTERSHIRE LE671AH

Date Appointed: 01 May 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMOTHY TINKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE STAFFORDSHIRE DE142WH

Date Appointed: 04 Aug 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE LOUISE WATKINS

Birthdate: Jun 1987

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WHITE

Birthdate: Jun 1951

Nationality: BRITISH

Address: ROCKWOOD WOOD LANE STAFFORDSHIRE ST148BE

Date Appointed: 04 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DENNIS WYKE

Birthdate: Sep 1938

Nationality: BRITISH

Address: 7 CHARLEMONT AVENUE WEST MIDLANDS B713BX

Date Appointed: 18 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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