The Cranemere Group Limited

Company 08339652 Active

Company details

Number	08339652
Status	Active
Type	Private Limited Company
Incorporated	21/12/2012
Address	FLOOR 5, SMITHSON TOWER, ST. JAMES'S STREET, LONDON, SW1A 1HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr. Vincent Alexis Mai ceased American
voting rights 25-50%

Officers (38)

Syed, Omar Ali Director · appointed 2025
Karlsson, Joackim Director · appointed 2023
Rodriguez, Guadalupe Catarina Director · appointed 2023
Taranto, Matthew James Director · appointed 2023
Smith, Scott Director · appointed 2023
Waldrop, Allen Director · appointed 2022
BAZÚA FÉLIX, Alejandro, Mr. Director · appointed 2019
Murray, Dale Jane Director · appointed 2019
Taftali, Aykut Umit, Mr. Director · appointed 2019
Duvalier, Jennifer Susan Director · appointed 2018
Zeitz, Jochen, Mr. Director · appointed 2016
AL Jarf, Mulham, Mr. Director · appointed 2015
Jorge Leon, Marcos Jose, Mr. Director · appointed 2014
DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 2013
MAI, Vincent Alexis, Mr. Director · appointed 2012
Salame, Kamil Marc Former Director · appointed 2024 · resigned 2026
Khonji, Hesham Abdulghaffar Former Director · appointed 2023 · resigned 2025
Williams, Richard Samuel Bradbury Former Director · appointed 2022 · resigned 2023
Frampton, Marcus Former Director · appointed 2022 · resigned 2022
Milligan, Harry Ellis Former Secretary · appointed 2021 · resigned 2023
Vance, Seth Former Director · appointed 2021 · resigned 2023
Berding, John Former Director · appointed 2021 · resigned 2025
Janahi, Ahmed Mohamed Former Director · appointed 2020 · resigned 2023
Moseley, Stephen James, Mr. Former Director · appointed 2019 · resigned 2022
Bishop, Paul Antony, Mr. Former Director · appointed 2019 · resigned 2022
Nelson, Jack Mccune, Mr. Former Director · appointed 2019 · resigned 2021
Fakhri, Raed Abdulla Mohammed Former Director · appointed 2017 · resigned 2020
Zients, Jeffrey Dunston Former Director · appointed 2017 · resigned 2020
Lindner, JR., Stephen Craig, Mr. Former Director · appointed 2016 · resigned 2021
Coppel Garcia, Jose German, Mr. Former Director · appointed 2016 · resigned 2019
Records, JR., G. Jeffrey, Mr. Former Director · appointed 2016 · resigned 2023
Coppel, Esteban, Mr. Former Director · appointed 2016 · resigned 2019
Barakova, Lucie Former Secretary · appointed 2015 · resigned 2019
ALI, Mir Zulfekar Former Director · appointed 2015 · resigned 2017
Nader III, Anthony Peter Former Director · appointed 2014 · resigned 2019
Scholey, David Gerald, Sir Former Director · appointed 2014 · resigned 2025
Shutzer, William Alan Former Director · appointed 2013 · resigned 2019
Macgowan, Katharine Patricia Former Secretary · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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