CRANFIELD GROUP HOLDINGS LIMITED
CRANFIELD CRANFIELD VENTURES LIMITED BLUEDAISY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 04020487
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address KENT HOUSE WHARLEY END, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Appointment of Mr Ian Sibbald as a director on 1 August 2016. The most likely internet sites of CRANFIELD GROUP HOLDINGS LIMITED are www.cranfieldgroupholdings.co.uk, and www.cranfield-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Group Holdings Limited is a Private Limited Company. The company registration number is 04020487. Cranfield Group Holdings Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Cranfield Group Holdings Limited is Kent House Wharley End Cranfield University Cranfield Bedfordshire Mk43 0al. . ASPINALL, Philip John is a Director of the company. EARNSHAW, Christopher Martin is a Director of the company. SIBBALD, Ian is a Director of the company. Secretary MACIVER, Alasdair has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BALDWIN, Barry Anthony has been resigned. Director BARSTOW, Michael Craig has been resigned. Director BATE, David Harry has been resigned. Director FAIRWEATHER, Cyril Paul has been resigned. Director FORREST, John Richard has been resigned. Director FRIEND, Clifford Michael, Professor has been resigned. Director GREGSON, Peter, Professor Sir has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director HOWARD, Robin Ivan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS, Arthur Raymond has been resigned. Director LOFT, Philip John has been resigned. Director MATHER, John Douglas has been resigned. Director O'REILLY, John James, Sir has been resigned. Director TURNER, Anthony Peter Francis, Professor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASPINALL, Philip John
Appointed Date: 30 October 2002
59 years old
Director
EARNSHAW, Christopher Martin
Appointed Date: 21 February 2008
71 years old
Director
SIBBALD, Ian
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
MACIVER, Alasdair
Resigned: 06 August 2010
Appointed Date: 23 June 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
ARROWSMITH, Michael Richard
Resigned: 20 July 2005
Appointed Date: 17 January 2002
72 years old
Director
BALDWIN, Barry Anthony
Resigned: 31 July 2002
Appointed Date: 30 August 2000
90 years old
Director
BARSTOW, Michael Craig
Resigned: 23 October 2013
Appointed Date: 18 December 2002
58 years old
Director
BATE, David Harry
Resigned: 30 September 2009
Appointed Date: 23 June 2000
83 years old
Director
FAIRWEATHER, Cyril Paul
Resigned: 31 July 2016
Appointed Date: 01 August 2013
73 years old
Director
FORREST, John Richard
Resigned: 31 July 2016
Appointed Date: 18 June 2014
82 years old
Director
FRIEND, Clifford Michael, Professor
Resigned: 15 October 2015
Appointed Date: 26 July 2005
66 years old
Director
GREGSON, Peter, Professor Sir
Resigned: 31 July 2016
Appointed Date: 01 August 2013
68 years old
Director
HARTLEY, Frank Robinson, Professor
Resigned: 21 December 2006
Appointed Date: 23 June 2000
83 years old
Director
HOWARD, Robin Ivan
Resigned: 31 July 2016
Appointed Date: 30 August 2000
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
LEWIS, Arthur Raymond
Resigned: 31 October 2001
Appointed Date: 30 August 2000
92 years old
Director
LOFT, Philip John
Resigned: 31 October 2001
Appointed Date: 30 August 2000
93 years old
Director
MATHER, John Douglas
Resigned: 31 October 2006
Appointed Date: 30 August 2000
89 years old
Director
O'REILLY, John James, Sir
Resigned: 28 February 2013
Appointed Date: 14 March 2007
78 years old
Director
TURNER, Anthony Peter Francis, Professor
Resigned: 16 May 2014
Appointed Date: 05 November 2007
75 years old

CRANFIELD GROUP HOLDINGS LIMITED Events

28 Apr 2017
Group of companies' accounts made up to 31 July 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
05 Aug 2016
Appointment of Mr Ian Sibbald as a director on 1 August 2016
05 Aug 2016
Termination of appointment of Cyril Paul Fairweather as a director on 31 July 2016
05 Aug 2016
Termination of appointment of Peter Gregson as a director on 31 July 2016
...
... and 75 more events
19 Jul 2000
Secretary resigned
19 Jul 2000
New secretary appointed
17 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 2000
£ nc 1000/10000000 23/06/00
23 Jun 2000
Incorporation

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