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Craigarran Limited

Directors

Current

—

Retired

12

Closed

1

Director Details

Director Name	Mr Michael Edward Lincoln Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 May 2009 (5 years after company formation)
Appointment Duration	1 year, 2 months (Closed 27 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Bank Appleby-In-Westmorland Cumbria CA16 6SN

Director Name	Paul Wishart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2004 (5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 December 2005)
Assigned Occupation	Company Director
Correspondence Address	22 Eden Meadows Temple Sowerby Penrith Cumbria CA10 1RP

Director Name	Steven Graham Oliver
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2005 (10 months, 3 weeks after company formation)
Appointment Duration	2 months (Resigned 25 May 2005)
Assigned Occupation	Co Director
Correspondence Address	12 Maybury Villas Queensbury Longbenton Newcastle Upon Tyne NE12 8RF

Director Name	Mrs Tracey Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2005 (1 year after company formation)
Appointment Duration	7 months (Resigned 22 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Director Name	Mrs Tracey Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2005 (1 year after company formation)
Appointment Duration	7 months (Resigned 22 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Director Name	Mr Nicholas John Tranfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 20 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37a Warren Drive Wallasey Merseyside CH45 0JW Wales

Director Name	Mr Paul Gartside
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2005 (1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 August 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Briery Meadows Barnsley South Yorkshire S73 0QW

Director Name	Mr Malcolm Barrie Windeatt
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2007 (3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 May 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Director Name	Martin Thomas Peter Davey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2008 (4 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 20 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Director Name	Mr Paul Gartside
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2008 (4 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 20 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Briery Meadows Barnsley South Yorkshire S73 0QW

Director Name	Mr John David Lindop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2008 (4 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 20 May 2009)
Assigned Occupation	Company Director
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Director Name	Highstone Directors Limited
Date of Birth	May 1996 (Born 28 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2004 (same day as company formation)
Appointment Duration	5 months (Resigned 08 October 2004)
Corporation	This director is a corporation
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Highstone Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 2004 (same day as company formation)
Appointment Duration	5 months (Resigned 08 October 2004)
Corporation	This director is a corporation
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

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