GB
Crosby Uk Acquisition Limited
Status:
Active
Notified: 02/01/2019
Companies House Number: 08743521
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ayling, David Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/01/2019
Date of Birth: 04/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Mcgreal, Peter Gerald
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/01/2019
Date of Birth: 05/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Mcgreal, Sara Amanda
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/11/2018
Date of Birth: 12/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Desel, Robert Engelhart
London, United Kingdom
Status:
Active
Notified: 13/08/2019
Date of Birth: 10/1967
Occupation: Ceo, None Supplied
Role: Director
Country of Residence: United States
Nationality: American
Dietvorst, Thomas Peter
London, United Kingdom
Status:
Active
Notified: 31/05/2021
Date of Birth: 05/1989
Occupation: General Manager
Role: Director
Country of Residence: Belgium
Nationality: Belgian
Fabricius, Wilhelm Christian
London, United Kingdom
Status:
Active
Notified: 31/05/2021
Date of Birth: 02/1976
Occupation: Managing Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Fisher, William Don
London, United Kingdom
Status:
Active
Notified: 02/01/2019
Date of Birth: 02/1972
Occupation: Chief Legal, Compliance & Hr Officer, Director
Role: Director
Country of Residence: United States
Nationality: American
GB
Tmf Corporate Administration Services Limited
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Status:
Active
Notified: 25/06/2024
Role: Corporate-Secretary
Companies House Number: 06902863
Vistra Cosec Limited,
Bristol, England
Status:
Active
Notified: 02/01/2019
Role: Secretary
Nationality: British
GB
Vistra Cosec Limited
10 Temple Back, Bristol, England, BS1 6FL
Status:
Ceased
Notified: 02/01/2019
Ceased: 01/06/2024
Role: Corporate-Secretary
Companies House Number: 06412777