CRICKLEWOOD REGENERATION LIMITED

03933142
2 BRISTOL AVENUE LONDON ENGLAND NW9 4EW

People & Contacts

Contact Details
Registered Address 2
BRISTOL AVENUE LONDON ENGLAND

NW9 4EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINEVEND LIMITED 24 Feb 2000 - 10 Mar 2000
CRICKLEWOOD REDEVELOPMENT LIMITED 10 Mar 2000 - 31 Mar 2004
People

Current directors

MS CATHERINE ANN SHAW

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

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MR LUKE ALEXANDER WARD

Birthdate: Jul 1983

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH IAIN BROWN

Birthdate: Oct 1952

Nationality: BRITISH

Address: HOLLINBANK HOUSE MAIN STREET OUNDLE PE85PU

Date Appointed: 10 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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LINDSAY CRAWFORD

Birthdate: May 1956

Nationality: BRITISH

Address: 80 SALVINGTON HILL HIGH SALVINGTON WEST SUSSEX BN133BD

Date Appointed: 18 May 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR NIGEL RICHARD DEWICK

Birthdate: Jul 1950

Nationality: BRITISH

Address: 34 COVENTRY STREET EAST SUSSEX BN15PQ

Date Appointed: 24 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: KINGS PLACE 90 YORK WAY N19GE

Date Appointed: 23 Sep 2011

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 23 Apr 2004

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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STEVEN COLIN HORNBUCKLE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 17 TREMBEAR ROAD CORNWALL PL255NY

Date Appointed: 06 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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GEOFFREY DOUGLAS KITCHENER

Birthdate: N/A

Nationality: BRITISH

Address: CROWN VILLA OTFORD LANE KENT TN147EA

Date Appointed: 24 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR SIMON KINGSLEY OSBORNE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 14 HERONS PLACE TW77BE

Date Appointed: 24 Oct 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 24 Oct 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR JAMES DOUGLAS AITCHISON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 25 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 25 Jun 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RICHARD PETER BANKS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 23 NIGHTINGALE LANE CLAPHAM SW49AH

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 13 Aug 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. PAUL JOHN EDWARDS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 01 Jun 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS HELEN CHRISTINE GORDON

Birthdate: Apr 1959

Nationality: BRITISH

Address: NW1

Date Appointed: 25 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LESTER PAUL HAMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 21 BRASSEY HILL SURREY RH80ES

Date Appointed: 01 Dec 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 18 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREW LOCKE

Birthdate: Dec 1963

Nationality: BRITISH

Address: GRANTA COTTAGE MILL LANE CAMBRIDGESHIRE CB24NE

Date Appointed: 19 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD DOUGLAS MACDONALD

Birthdate: Dec 1965

Nationality: BRITISH

Address: WILLOW BROOK BACK LANE WARWICKSHIRE CV350QN

Date Appointed: 11 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROSS ARNOLD MCDIVEN

Birthdate: Jul 1949

Nationality: AUSTRALIAN

Address: U 9 38 BAY STREET NEW SOUTH WALES NSW2028

Date Appointed: 18 Aug 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT MCDONALD

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 04 Oct 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 10 WESTCOMBE PARK ROAD LONDON SE37RB

Date Appointed: 26 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MS JAYNE ELEANOR MCGIVERN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 9 NORTHUMBERLAND PLACE W25BS

Date Appointed: 03 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HAROLD RAYMOND MOULD

Birthdate: Nov 1940

Nationality: BRITISH

Address: GUITING GRANGE GUITING POWER GLOUCESTERSHIRE GL545UD

Date Appointed: 06 Mar 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ASHLEY THOMAS EDWARD MULDOON

Birthdate: Oct 1971

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 11 Sep 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN JAMES O'BRIEN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 27 KINGS ROAD HERTFORDSHIRE HP43BH

Date Appointed: 25 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON KINGSLEY OSBORNE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 14 HERONS PLACE TW77BE

Date Appointed: 17 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 2 RUSHOLME ROAD SW153JZ

Date Appointed: 15 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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HUMPHREY JAMES MONTGOMERY PRICE

Birthdate: Mar 1942

Nationality: BRITISH

Address: DEAKS DEAKS LANE WEST SUSSEX RH175JA

Date Appointed: 06 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODWIN RICHARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DUKES WOOD BOXHILL ROAD SURREY KT207PQ

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREW TIMOTHY ROBERTS

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: SOUTH LODGE 80 CAMPDEN HILL ROAD KENSINGTON W87AA

Date Appointed: 01 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 16 Apr 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR SVEN JURGEN TOPEL

Birthdate: Dec 1965

Nationality: BRITISH

Address: WOLVERSTONE HOUSE PINE GROVE HERTFORDSHIRE CM235NP

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR. SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 01 Jun 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES LANE TUCKEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 BRISTOL AVENUE NW94EW

Date Appointed: 17 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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