Cravenhurst Properties Limited (00685558)

Registered office

Name	Role	Appointed	Resigned
TRAINAR, Isabelle-Anne	Director	1 Jul 2023
PINSENT MASONS SECRETARIAL LIMITED	Corporate-Secretary	1 Apr 2021
BRYANT, Paul Graham	Director	23 Dec 2015
HAYES, Richard Nigel	Director	22 Nov 2021	15 Sep 2024
PERKINS, Noelle	Director	17 Feb 2020	1 Jul 2023
DUYFJES, Sabine	Director	19 Apr 2012	22 Nov 2021
EVERSECRETARY LIMITED	Corporate-Secretary	13 Aug 2018	1 Feb 2021
CARR, Jeffrey William	Director	20 May 2017	17 Feb 2020
PINSENT MASONS SECRETARIAL LIMITED	Corporate-Secretary	4 Jun 2010	13 Aug 2018
LANDSMAN, Stephen Neil	Director	14 Jun 2013	20 May 2017
HILL, Warren Terry	Director	30 Apr 2008	15 Aug 2015
WEAVER FISHER, Amy Elizabeth	Director	1 Dec 2010	14 Jun 2013
JEUSSE, Christophe	Director	21 Aug 2009	19 Apr 2012
HEINZ, Peter Danser	Director	30 Apr 2008	1 Dec 2010
ROTHWELL, Donna Louise	Secretary	4 Aug 2009	4 Jun 2010
TAYLOR, Timothy Rupert	Director	14 Apr 2009	21 Aug 2009
SIMPSON, Norman	Secretary	17 Jul 2006	4 Aug 2009
MCNAMARA, Bernard John	Director	30 Apr 2008	14 Apr 2009
GARDNER, Andrew Stuart	Director	20 Nov 2001	30 Apr 2008
MORLEY, Christopher John	Director	16 Mar 2001	30 Apr 2008
PHILLPOTTS, John Nicholas	Director	2 Sep 1999	30 Apr 2008
SMITH, Stephen Brian	Director	17 Jan 2001	17 Jul 2006
SMITH, Stephen Brian	Secretary	26 Oct 1992	17 Jul 2006
WOOD, Peter Scott	Director	-	16 Mar 2001
SAMUEL, John Andrew Walter	Director	20 Oct 1997	17 Jan 2001
WALMSLEY, David Ian	Director	15 Oct 1993	2 Sep 1999
NEWPORT, Peter John Charles	Director	15 Oct 1993	7 Aug 1998
BENTLEY, Stephen Graham	Director	-	15 Oct 1993
WELBURN, Robert Gordon	Secretary	-	26 Oct 1992

Name	Nature of control	Notified	Ceased
Ulixes Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Univar Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016