Officers
(as of 13.08.2022)
|
CRICKMORE, Colin
Status: |
Active |
Appointed on: |
Wednesday, 12 April 2006 |
Correspondence address: |
70 Fen Road, Chesterton, Cambridge, Cambridgeshire, CB4 1TU |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
CRICKMORE, Colin
Status: |
Active |
Appointed on: |
Wednesday, 12 April 2006 |
Correspondence address: |
70 Fen Road, Chesterton, Cambridge, Cambridgeshire, CB4 1TU |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RICHARDSON, Ann Shirley
Status: |
Not active |
Resigned on: |
Monday, 21 October 1996 |
Correspondence address: |
Purbeck Church Lane, Great Holland, Clacton On Sea, Essex, CO13 0JS |
Role: |
Secretary |
RICHARDSON, Ann Shirley
Status: |
Not active |
Resigned on: |
Monday, 21 October 1996 |
Correspondence address: |
Purbeck Church Lane, Great Holland, Clacton On Sea, Essex, CO13 0JS |
Nationality: |
British |
Date of birth: |
November 1936 |
Role: |
Director |
Occupation: |
Company Director |
RICHARDSON, John Anthony
Status: |
Not active |
Resigned on: |
Monday, 21 October 1996 |
Correspondence address: |
Purbeck Church Lane, Great Holland, Clacton On Sea, Essex, CO13 0JS |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Company Director |
TAYLOR, Dianne Rosemary
Status: |
Not active |
Resigned on: |
Sunday, 30 June 1996 |
Correspondence address: |
Cann Hall, Constable Avenue St Johns Road, Clacton On Sea, Essex, CO16 8DA |
Nationality: |
British |
Date of birth: |
November 1932 |
Role: |
Director |
Occupation: |
Company Director |
TAYLOR, Donald Kenneth
Status: |
Not active |
Resigned on: |
Sunday, 30 June 1996 |
Correspondence address: |
Cann Hall, Constable Avenue, Clacton On Sea, Essex, CO16 8DA |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Company Director |
HARKNETT, Stuart Anthony
Status: |
Not active |
Appointed on: |
Saturday, 02 November 1996 |
Resigned on: |
Wednesday, 03 March 2004 |
Correspondence address: |
2 The Limes, Harwich Road Ardleigh, Colchester, Essex, CO7 7RW |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Bank Manager |
CRICKMORE, James Robert
Status: |
Not active |
Appointed on: |
Wednesday, 12 April 2006 |
Resigned on: |
Wednesday, 08 December 2021 |
Correspondence address: |
70 Fen Road, Cambridge, England, CB4 1TU |
Nationality: |
British |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GREGORY, Benijam
Status: |
Not active |
Appointed on: |
Wednesday, 12 April 2006 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
Four Oaks Park, Eye Road Brome, Eye, Suffolk, IP23 8AL |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HARKNETT, Susanne Jane
Status: |
Not active |
Appointed on: |
Saturday, 02 November 1996 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
2 The Limes, Harwich Road Ardleigh, Colchester, CO7 7RW |
Role: |
Secretary |
HARKNETT, Susanne Jane
Status: |
Not active |
Appointed on: |
Saturday, 02 November 1996 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
2 The Limes, Harwich Road Ardleigh, Colchester, CO7 7RW |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Company Manager |
SHARP, Petra
Status: |
Not active |
Appointed on: |
Wednesday, 12 April 2006 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
11 Rosebery Road, Ipswich, Suffolk, IP4 1PS |
Role: |
Secretary |
TAYLOR, Donald Kenneth
Status: |
Not active |
Appointed on: |
Saturday, 08 January 2000 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
2 The Limes, Harwich Road, Ardleigh, Colchester, Essex, CO7 7RW |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Retired Company Director |
TAYLOR, Jeremy Keith
Status: |
Not active |
Appointed on: |
Wednesday, 03 March 2004 |
Resigned on: |
Wednesday, 12 April 2006 |
Correspondence address: |
Cann Hall, Constable Avenue, Clacton On Sea, Essex, CO16 8DA |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Company Director |
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|
Person with significant control
(as of 31.01.2025)
|
Crickmore Holdings Limited
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 College Road, Harrow, England, HA1 1RA |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
05185311 |
Nature of control: |
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Colin Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 Harrow, England, Middlesex |
Nationality: |
British |
Date of birth: |
May 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Mr Colin Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 Harrow, England, Middlesex |
Nationality: |
British |
Date of birth: |
May 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Mr Colin Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 College Road, Harrow, England, Middlesex, HA1 1RA |
Nationality: |
British |
Date of birth: |
May 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Mr Colin Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 College Road, Harrow, England, Middlesex, HA1 1RA |
Nationality: |
British |
Date of birth: |
May 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Mr Colin Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
166 College Road, Harrow, England, Middlesex, HA1 1RA |
Nationality: |
British |
Date of birth: |
May 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Mr James Robert Crickmore
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
70 Fen Road, Cambridge, England, CB4 1TU |
Nationality: |
British |
Date of birth: |
October 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
|
Missing name
Status: |
Not active |
Notified on: |
Sunday, 14 August 2016 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Not active |
Notified on: |
Sunday, 14 August 2016 |
Legal form: |
Persons With Significant Control Statement |
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|