CRANFIELD REGATTA LIMITED - BEDFORD


Company Profile Company Filings

Overview

CRANFIELD REGATTA LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
CRANFIELD REGATTA LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263650. The accounts status is FULL and accounts are next due on 30/04/2024.

CRANFIELD REGATTA LIMITED - BEDFORD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BUILDING 111 COLLEGE ROAD
BEDFORD
MK43 0AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRANFIELD (BECKETT HOUSE) BOOKS LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP WILSON Aug 1963 British Director 2011-03-29 CURRENT
MR NEIL PHILIP WILSON Secretary 2011-03-29 CURRENT
DR STEPHANIE HUSSELS Dec 1975 German Director 2014-11-12 UNTIL 2017-10-17 RESIGNED
MR STEPHEN ALAN HARPER Aug 1965 British Director 2014-11-12 UNTIL 2017-10-17 RESIGNED
PETER STEWART ROBINSON Aug 1947 British Director 1996-10-01 UNTIL 1998-10-16 RESIGNED
MR SEAN HENRY RICKARD Oct 1947 British Director 2011-03-29 UNTIL 2011-09-30 RESIGNED
GEOFFREY MICHAEL SAY Aug 1966 British Director 2000-11-03 UNTIL 2011-01-31 RESIGNED
MR JEREMY FRANCIS RENWICK Apr 1964 British Director 2011-09-27 UNTIL 2013-10-17 RESIGNED
MR ANDREW WILLIAM MURDOCH May 1963 British Director 2011-11-11 UNTIL 2012-10-19 RESIGNED
MR JUSTIN DE VERE MORLEY Oct 1979 New Zealand Director 2012-10-19 UNTIL 2015-10-07 RESIGNED
PROFESSOR GEOFFREY CHARLES MAYS Aug 1949 British Director 2008-10-09 UNTIL 2009-09-30 RESIGNED
PROFESSOR PHILIP HUTCHINSON Jul 1938 British Director 1996-09-01 UNTIL 2006-09-30 RESIGNED
MR IAN SIBBALD Mar 1969 British Director 2011-02-01 UNTIL 2011-03-29 RESIGNED
MR JOSEPH DAVID RICHARDSON Sep 1967 British Director 2011-09-27 UNTIL 2013-10-17 RESIGNED
ERNEST PERCY TILLEY Jul 1945 British Secretary 1995-12-31 UNTIL 1996-11-18 RESIGNED
ANGELA MARGARET ROBERTS Aug 1960 Secretary 2001-08-14 UNTIL 2011-03-29 RESIGNED
STANLEY THOMAS MCCOMBIE Secretary RESIGNED
BRIDGET LOUISE LAZENBY Secretary 1999-10-01 UNTIL 2001-08-14 RESIGNED
MRS ANGELA HELEN GILLIBRAND Sep 1949 British Secretary 1996-11-18 UNTIL 1999-10-01 RESIGNED
MRS MARY ELIZABETH GILL Sep 1956 British Director 1998-04-23 UNTIL 2011-01-31 RESIGNED
PROFESSOR IAN GEORGE WALLACE Feb 1948 British Director 2009-10-01 UNTIL 2011-01-31 RESIGNED
MR HENRY JAMES BAKER Apr 1986 New Zealander Director 2015-10-09 UNTIL 2017-10-17 RESIGNED
MR ANTONY PHILIP DAVIES Sep 1982 British Director 2017-01-12 UNTIL 2020-12-18 RESIGNED
MR ALAN CUMMINGS Sep 1965 British Director 2013-10-17 UNTIL 2015-01-28 RESIGNED
MR GRAHAM RONALD CLARK Feb 1949 British Director 2013-10-17 UNTIL 2014-09-30 RESIGNED
PROFESSOR ALEXANDER BROWN Apr 1935 British Director 1996-04-01 UNTIL 1999-07-31 RESIGNED
MR MANFRED BORTENSCHLAGER May 1980 Austrian Director 2012-10-19 UNTIL 2013-10-17 RESIGNED
MRS ANGELA HELEN GILLIBRAND Sep 1949 British Director 1996-04-01 UNTIL 1999-10-01 RESIGNED
MR DANIEL ROBERT BLEASDALE Jan 1978 British Director 2016-10-20 UNTIL 2020-12-18 RESIGNED
ALEXANDER CHRISTOPHER BAYNHAM Dec 1935 British Director 1996-04-01 UNTIL 1996-08-01 RESIGNED
MR MICHAEL JOHN BANNON Nov 1965 British Director 2011-09-27 UNTIL 2013-10-17 RESIGNED
MR AMITABH SHARMA Jun 1969 Indian Director 2011-11-11 UNTIL 2012-10-19 RESIGNED
MR PHILIP JOHN ASPINALL Jan 1966 British Director 2011-02-01 UNTIL 2011-03-29 RESIGNED
DR ANDREW JAMES ANGUS Sep 1976 British Director 2017-10-17 UNTIL 2022-01-28 RESIGNED
MR NICHOLAS ANDREW BARRIE ALMOND May 1981 British Director 2012-10-19 UNTIL 2015-09-17 RESIGNED
CAPTAIN MUKUT BHATTACHARYA Jul 1978 Indian Director 2017-10-17 UNTIL 2020-12-18 RESIGNED
MR HUGH DUNCAN GRIFFITHS Mar 1956 British Director 2006-10-02 UNTIL 2008-10-09 RESIGNED
MR DAVID JOHN FEARON May 1980 British Director 2015-10-22 UNTIL 2018-10-17 RESIGNED
MISS TAMMY LYNN HEYDENRYCH Oct 1980 South African Director 2017-10-17 UNTIL 2020-12-18 RESIGNED
JAMES STEPHEN TOWN Apr 1954 British Director RESIGNED
MR DAVID JOSEPH GORDON SIMMONS Sep 1952 British Director 2011-09-27 UNTIL 2013-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranfield Quality Services Limited 2016-07-01 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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