* director search - Jared Cranney - kompany

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jared cranney

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JARED CRANNEY
Nationality: British
Address: United Kingdom, EC3N 1AG

ISG SCOTLAND LIMITED
SC388876
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-10

JONATHAN CHARLES BENNETT HOULTON
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-03-01

SAMUEL DAVID LAWTHER
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-04-29

FRANK ALEXANDER FOWLIE
Director - Resigned
Appointed: 2010-11-15
Resigned: 2010-11-15

ANDREW MARK FINN
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-07-17

ALAN WILLIAM MCCARTHY-WYPER
Director - Resigned
Appointed: 2014-06-02
Resigned: 2014-09-30

ANDREW MCLINDEN
Director - Expired
Appointed: 2014-06-02

MICHAEL ROBERTSON
Director - Expired
Appointed: 2014-06-02

JAMES MARTIN SKIVINGTON
Director - Resigned
Appointed: 2014-06-02
Resigned: 2016-01-31

CRAIG STEVENS
Director - Expired
Appointed: 2014-06-02

PAUL MARTIN COSSELL
Director - Expired
Appointed: 2016-07-15

MARK STOCKTON
Director - Expired
Appointed: 2016-07-15

PHILIP MARTIN HARMAN BROWN
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-01-31

HELEN GAYE COWING
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-08-31

MARK STUART GOLDSWORTHY
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-10-31

CRANNEY, Jared Stephen Philip
Address: Surrey, KT11 1JG

BERKELEY HOMES (HOME COUNTIES) PLC
04486305
LIVE
Date Incorporated:

MR RAMEEN FIROOZAN
Director - Active
Appointed: 2003-05-27

MR ROBERT CHARLES GRENVILLE PERRINS
Director - Active
Appointed: 2004-08-11

MR ANTHONY WILLIAM PIDGLEY
Director - Active
Appointed: 2004-08-11

MR ANDREW MICHAEL SAUNDERS-DAVIES
Director - Active
Appointed: 2002-07-15

MR NICOLAS GUY SIMPKIN
Director - Active
Appointed: 2009-11-05

JULIAN PAUL HODDER
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

GARY JOHN HODGES
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

ANGUS JAMES MICHIE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

MR CHRISTOPHER HEWETSON PAYNE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

GAVIN VAUGHAN STEWART
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

MR PATRICK FRANCIS SWEETNAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

DR GUY RICHARD WAKELEY
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-31

ANDREW NICHOLAS WHITE
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-11

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2016-12-13

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2016-12-31

HODDER, Julian Paul
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2002-07-15
Resigned: 2019-05-23

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

WAKELEY, Guy Richard, Dr
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-31

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

MS ELAINE ANNE DRIVER
Secretary - Active
Appointed: 2014-03-03

MR ALASTAIR BRADSHAW
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

ALEXANDRA DADD
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

MR ANTHONY ROY FOSTER
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

JULIAN PAUL HODDER
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

MR ROBERT CHARLES GRENVILLE PERRINS
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

CLAIRE PUTTERGILL
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

MR RICHARD JAMES STEARN
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

ELIZABETH TAYLOR
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

HODDER, Julian Paul
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2010-05-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

JARED STEPHEN PHILIP CRANNEY
Nationality: British
Address: United Kingdom, EC3N 1AG

C.H. PEARCE CONSTRUCTION LIMITED
00929244
LIVE
Date Incorporated:
Dissolved on 2013-08-13

MR JONATHAN CHARLES BENNETT HOULTON
Director - Active
Appointed: 2007-11-12

DAVID LAWTHER
Director - Active
Appointed: 2007-11-12

ALAN JOHN ADAMS
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-02-01

DAVID LEONARD BATES
Director - Resigned
Appointed: 1992-06-01
Resigned: 1999-06-11

ROBERT BRADLEY
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-03-01

PETER ARNOLD CLARK
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-02-01

ROGER LINDSEY COLES
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-06-10

BERNARD JOHN CRIPPS
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-04-20

MR MICHAEL JOHN DRYSDALE
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-11-17

MR COLIN IAN FORREST
Director - Resigned
Appointed: 2006-07-31
Resigned: 2012-01-31

MARK GILTSOFF
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-01-04

MR PETER GERARD GREENHALGH
Director - Resigned
Appointed: 1996-05-16
Resigned: 1996-11-19

BRIAN WILLIAM HERRING
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-02-01

GRAHAM ROGER DAVID JONES
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-10-31

TIMOTHY NICHOLAS LEIGH
Director - Resigned
Appointed: 1992-06-01
Resigned: 2012-03-15

IAN DAVID NEILE
Director - Resigned
Appointed: 1998-05-27
Resigned: 2000-04-30

JOHN WILLIAM RACKSTRAW
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-07-12

JAMES RITCHIE
Director - Resigned
Appointed: 1992-06-01
Resigned: 1996-11-19

DONALD ROSS
Director - Resigned
Appointed: 1992-06-01
Resigned: 2003-01-31

ANDREW JOHN STANIFORTH
Director - Resigned
Appointed: 2004-02-19
Resigned: 2010-05-24

STEVE TROTTER
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-12-31

JOHN DAVID WILLIAMS
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-12-23

MR JOHN WILLIAM RACKSTRAW
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-07-12

BRIAN WILLIAM HERRING
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-02-01

TIMOTHY NICHOLAS LEIGH
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2012-03-15

JARED STEPHEN PHILIP CRANNEY
Nationality: British
Address: United Kingdom, EC3N 1AG

ISG RETAIL AND LEISURE HOLDINGS LIMITED
03011317
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-05

MR JONATHAN CHARLES BENNETT HOULTON
Director - Expired
Appointed: 2007-03-29

MR SAMUEL DAVID LAWTHER
Director - Expired
Appointed: 2007-03-29

JOHN IRELAND ANDERSON
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-05-30

MR MICHAEL BIRD
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-06-30

DAVID JOHN BISHOP
Director - Resigned
Appointed: 1995-01-27
Resigned: 2002-07-26

MR CHRISTOPHER NIGEL BOCK
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-06-30

PHILIP BRIERLEY
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-06-28

PETER CAREY
Director - Resigned
Appointed: 1996-12-01
Resigned: 2005-09-26

DUNCAN ROBERT CLARK
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-04-30

MR PAUL ROBERT DUFFY
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-19

MR COLIN IAN FORREST
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-06-30

MR DARREN RICHARD LESLIE HILL
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-06-30

CHRISTOPHER HOGG
Director - Resigned
Appointed: 2003-02-17
Resigned: 2005-02-28

DAVID JAMES JACKSON
Director - Resigned
Appointed: 1995-01-27
Resigned: 2003-01-03

RICHARD JAMES JONES
Director - Resigned
Appointed: 2002-08-11
Resigned: 2006-09-22

GRAHAM KEVIN KINGSTON
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-06-30

RICHARD NEWBERY
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-27

MR JAMES ROBERT PARKER
Director - Resigned
Appointed: 1995-02-09
Resigned: 2008-05-01

MR PETER WILLIAM HARLEY SAXTON
Director - Resigned
Appointed: 1995-06-09
Resigned: 1996-12-18

GARY SONES
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-12-01

MR DAVID STONES
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-12-31

MR. MICHAEL THOMAS WOMACK
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-27

PETER CAREY
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2005-09-26

MR PETER JAMES HOLMES
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1995-06-09

LORRAINE GRACE PAYNE
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-10-02

MR PETER WILLIAM HARLEY SAXTON
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1996-12-18

MR. MICHAEL THOMAS WOMACK
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-27

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