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Cranleigh Distribution Services Limited

Directors

Current

5

Retired

9

Closed

—

Director Details

Director Name	Mr Kevin Buchanan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 April 2017 (15 years, 8 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Paul Robins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 January 2020 (18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Colin Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2020 (18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Director Of Uk Owned Operations
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Barry Terence Byers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2020 (18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr David Dunhill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2020 (18 years, 9 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Group Chief Technology Officer
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Phillip Barnett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2001 (same day as company formation)
Appointment Duration	5 days (Resigned 01 August 2001)
Assigned Occupation	Solicitor
Country of Residence	Wales
Correspondence Address	Bryn Cefn Michaelston Y Fedw Cardiff CF3 9XS Wales

Director Name	Marlies Hoecherl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2001 (same day as company formation)
Appointment Duration	5 days (Resigned 01 August 2001)
Assigned Occupation	Company Director
Correspondence Address	2 West End Cottages Magor Caldicot Gwent NP26 3JA Wales

Director Name	Robin Stephen Batchford
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 days after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 2004)
Assigned Occupation	Company Director
Correspondence Address	4 Lawrence Mews Lawrence Close, Cotgrave Nottingham Nottinghamshire NG12 3LF

Director Name	Mr Martin Patrick Field
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 days after company formation)
Appointment Duration	14 years, 9 months (Resigned 23 May 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mrs Hilary Lorraine Devey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 days after company formation)
Appointment Duration	18 years, 3 months (Resigned 12 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Martin Patrick Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2001 (5 days after company formation)
Appointment Duration	14 years, 10 months (Resigned 24 May 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Geoffrey Michael Gillo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2016 (14 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 18 April 2017)
Assigned Occupation	Company Director And Executive
Country of Residence	United Kingdom
Correspondence Address	Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH

Director Name	Mr Mark Steel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 12 June 2020)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

Director Name	Mr Peter Robert Paxton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 April 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Pall Ex House Victoria Road Ellistown Leicestershire LE67 1FH

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