CRAVEN HOUSE CAPITAL PLC

05123368
INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON ENGLAND E13 9PJ

People & Contacts

Contact Details
Registered Address INTERNATIONAL HOUSE
776-778 BARKING ROAD LONDON ENGLAND

E13 9PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDSEA ESTATES GROUP PLC 13 Jul 2004 - 08 May 2009
MEDSEA GROUP PLC 10 May 2004 - 13 Jul 2004
AIM INVESTMENTS PLC 08 May 2009 - 30 Aug 2011
People

Current directors

MS. TAMRA SPINK

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE 776-778 BARKING ROAD E139PJ

Date Appointed: 22 Jul 2019

Appointment Type: C

Other Appointments: None

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MR BALBIR SINGH BINDRA

Birthdate: May 1978

Nationality: BRITISH

Address: HOUSE /1 26 CHEUNG STREET LANTAU ISLAND

Date Appointed: 27 Jun 2011

Appointment Type: D

Other Appointments: None

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MR CALUM PETER MORRISON

Birthdate: Nov 1968

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 776-778 BARKING ROAD E139PJ

Date Appointed: 05 Feb 2016

Appointment Type: D

Other Appointments: None

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MR MARK JOSPEH PAJAK

Birthdate: May 1978

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 776-778 BARKING ROAD E139PJ

Date Appointed: 15 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ALEXANDRA NAOMI EAVIS

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE 776-778 BARKING ROAD E139PJ

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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HK NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 10 May 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW MACDONALD WATSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 85 ELSENHAM STREET SOUTHFIELDS SW185NX

Date Appointed: 09 Jul 2004

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR. BRIAN WINTERS

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE 776-778 BARKING ROAD E139PJ

Date Appointed: 22 Aug 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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KENNETH GUY BURRAGE

Birthdate: Oct 1945

Nationality: BRITISH

Address: THE FORTS RANMORE COMMON SURREY RH56SP

Date Appointed: 27 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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NEIL CRAVEN

Birthdate: Aug 1968

Nationality: IRISH

Address: ERGETENACKER 6-8 CH-8525

Date Appointed: 01 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MISS ALEXANDRA NAOMI EAVIS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 44 WEST BRIDGE ROAD SW113PW

Date Appointed: 08 May 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER FLETCHER

Birthdate: Apr 1965

Nationality: UNITED KINGDOM

Address: 57 TUNNEL WOOD ROAD WD174GD

Date Appointed: 11 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANKLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 62 LARCH DRIVE STANWIX CA39FL

Date Appointed: 23 Apr 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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TONY GATEHOUSE

Birthdate: Feb 1939

Nationality: BRITISH

Address: URBANAZACION LA RAMBLAS CONJUNTO NUEVAS BIAS NO. 346, DEHESA DE COMPOSINOR 03189 ALICANTE 03189

Date Appointed: 09 Jul 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ALBERTO MANUEL GIL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 29A HILLTOP ROAD SURREY CR30DF

Date Appointed: 08 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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HK NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 10 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HARCOURT HOUSE 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 10 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK HUME KENDALL

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE OAST HOUSE LAMBERHURST VINEYARD KENT TN38ER

Date Appointed: 22 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ALAN JEFFS

Birthdate: Nov 1946

Nationality: BRITISH

Address: GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON WEST SUSSEX RH202QZ

Date Appointed: 06 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR. ANDREW MCEWAN MEIKLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: FLAT 3 53 ENNISMORE GARDENS SW71AJ

Date Appointed: 08 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JUAN CARLOS RODRIGUEZ

Birthdate: Oct 1968

Nationality: SPANISH

Address: RESIDENCIAL EL CID III 463 PLAYA FLAMENCA, ORIHUELA COSTA 03189

Date Appointed: 09 Jul 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIR BERNARD PHILIP ZISSMAN

Birthdate: Nov 1934

Nationality: BRITISH

Address: 4 PETERSHAM PLACE RICHMOND HILL ROAD WEST MIDLANDS B153RY

Date Appointed: 13 May 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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