JOHN CRANE INTERNATIONAL LIMITED - SLOUGH
Overview
JOHN CRANE INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
JOHN CRANE INTERNATIONAL LIMITED was incorporated 78 years ago on 28/09/1945 and has the registered number: 00398916. The accounts status is DORMANT.
JOHN CRANE INTERNATIONAL LIMITED was incorporated 78 years ago on 28/09/1945 and has the registered number: 00398916. The accounts status is DORMANT.
JOHN CRANE INTERNATIONAL LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
BUCKINGHAM HOUSE
SLOUGH
BERKSHIRE
SL1 4LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DAVID HUGHES | Nov 1976 | British | Director | 2017-03-31 | CURRENT |
ADAM DAVID POWELL | Apr 1981 | British | Director | 2017-03-31 | CURRENT |
ADAM DAVID POWELL | British | Secretary | 2012-02-17 | CURRENT | |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-07-31 UNTIL 2009-04-22 | RESIGNED |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1996-11-11 UNTIL 1999-12-31 | RESIGNED |
MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | RESIGNED | |
MR ALEC JOHN RUFFLE | Jul 1952 | British | Secretary | 1992-08-03 UNTIL 1998-09-01 | RESIGNED |
MR DAVID MICHAEL WHITING | May 1975 | British | Secretary | 2009-04-22 UNTIL 2012-02-17 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2009-04-22 | RESIGNED | |
MARK ANTHONY ELLSMORE | Mar 1950 | British | Secretary | RESIGNED | |
RICHARD JOHN PADDISON | Jul 1952 | British | Secretary | 1999-12-31 UNTIL 2007-07-31 | RESIGNED |
DAVID HERBERT BROWN | British | Secretary | 1998-09-01 UNTIL 1999-12-31 | RESIGNED | |
RICHARD JOHN PADDISON | Jul 1952 | British | Director | 1999-12-31 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT MERVYN GIBBON | Jul 1957 | British | Director | RESIGNED | |
MICHAEL ANTHONY POWELL | Jul 1943 | British | Director | 1993-09-13 UNTIL 1996-11-11 | RESIGNED |
MR ALEC JOHN RUFFLE | Jul 1952 | British | Director | 1992-08-03 UNTIL 1998-09-01 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-12-31 UNTIL 2007-07-31 | RESIGNED |
DAVID HUGH TALLENTIRE | Feb 1966 | British | Director | 2009-03-31 UNTIL 2018-01-05 | RESIGNED |
LAWRENCE DAVID ZIMAN | Aug 1938 | British | Director | 1996-11-11 UNTIL 1999-12-31 | RESIGNED |
MR DAVID JOHN CROFTS | Mar 1940 | British | Director | RESIGNED | |
DAVID HERBERT BROWN | British | Director | 1998-09-01 UNTIL 1999-12-31 | RESIGNED | |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-12-31 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Crane Group Ltd | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |