CRANFIELD MANAGEMENT DEVELOPMENT LIMITED - BEDFORD


Company Profile Company Filings

Overview

CRANFIELD MANAGEMENT DEVELOPMENT LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760241. The accounts status is FULL and accounts are next due on 30/04/2024.

CRANFIELD MANAGEMENT DEVELOPMENT LIMITED - BEDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.

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

B111 CRANFIELD SCHOOL OF MANAGEMENT COLLEGE ROAD
BEDFORD
MK43 0AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR DAVID DENYER Nov 1972 British Director 2019-06-17 CURRENT
PROFESSOR DAVID RICHARD OGLETHORPE Sep 1966 British Director 2019-09-26 CURRENT
MR MARK STUART THRELFALL May 1968 British Director 2017-07-07 CURRENT
MR NEIL PHILIP WILSON Aug 1963 British Director 2007-09-25 CURRENT
MR NEIL PHILIP WILSON Aug 1963 British Secretary 2007-09-25 CURRENT
MR PHILIP JOHN ASPINALL Jan 1966 British Director 2002-12-16 CURRENT
PROFESSOR JOSEPH GERARD NELLIS May 1954 British Director 2014-01-01 UNTIL 2015-03-06 RESIGNED
DEBORAH RACHEL RUTH HARRY British Secretary 1992-12-31 UNTIL 2007-03-22 RESIGNED
MR MICHAEL DAVID OSBALDESTON Feb 1949 British Director 2003-01-02 UNTIL 2009-03-31 RESIGNED
PROF MAURY ALAN PEIPERL Aug 1961 American Director 2015-03-03 UNTIL 2017-07-31 RESIGNED
PROFESSOR LYNETTE JOY RYALS Jul 1960 British Director 2017-06-15 UNTIL 2019-09-26 RESIGNED
MR WILLIAM LEWIS SHEDDEN Nov 1940 British Director 2004-07-19 UNTIL 2015-03-31 RESIGNED
PROFESSOR CLIFFORD MICHAEL FRIEND Feb 1959 British Director 2003-09-29 UNTIL 2015-09-15 RESIGNED
PETER NEAL WALFORD British Secretary 1992-10-29 UNTIL 1992-11-20 RESIGNED
STANLEY THOMAS MCCOMBIE Secretary 1992-11-20 UNTIL 1992-12-31 RESIGNED
ALASDAIR MACIVER Sep 1946 Secretary 2007-03-22 UNTIL 2007-09-25 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 1992-10-29 UNTIL 1992-11-20 RESIGNED
PROFESSOR LEO MURRAY May 1943 British Director 1992-12-31 UNTIL 2003-01-02 RESIGNED
PROFESSOR FRANK MARTIN HORWITZ Aug 1954 South African Director 2009-04-01 UNTIL 2013-12-31 RESIGNED
DEBORAH RACHEL RUTH HARRY British Director 1994-11-10 UNTIL 2007-03-22 RESIGNED
DR JOHN THOMAS GLEN Aug 1962 British Director 2015-09-30 UNTIL 2017-08-31 RESIGNED
MARTIN GRAHAM CHRISTOPHER Nov 1945 British Director 1994-11-10 UNTIL 2003-12-11 RESIGNED
PROFESSOR RONALD STANLEY FLETCHER Dec 1937 British Director 1993-03-02 UNTIL 2003-09-29 RESIGNED
MRS DENISE KIM EVERITT Feb 1957 British Director 1992-12-31 UNTIL 1995-06-06 RESIGNED
DR DAVID JULIAN BUTCHER Jun 1947 British Director 2003-12-11 UNTIL 2010-03-31 RESIGNED
DR DAVID JULIAN BUTCHER Jun 1947 British Director 2010-09-28 UNTIL 2018-09-25 RESIGNED
DAVID HARRY BATE May 1942 British Director 1992-11-20 UNTIL 2002-12-13 RESIGNED
MR JOHN MARK ALGAR Dec 1953 British Director 2013-03-21 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranfield University 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED 2020-06-04 31-07-2019 £4,910 Cash £1,798,814 equity

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