CROWN AGENTS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN AGENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN AGENTS SERVICES LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CROWN AGENTS SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MCGILVERAY Jan 1988 British Director 2023-10-26 CURRENT
MR MULENGA MULEBA Jul 1969 Zambian Director 2010-09-24 UNTIL 2015-02-19 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 2002-05-01 UNTIL 2011-02-28 RESIGNED
MR LYNN HALE Aug 1952 British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
HEATHER ANN KENT Mar 1960 Secretary RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-28 UNTIL 2017-04-24 RESIGNED
MS JANE ELIZABETH POWNEY Secretary 2017-04-24 UNTIL 2018-02-28 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR SIMON FRANCIS JONES Feb 1962 British Director 2011-03-30 UNTIL 2011-12-31 RESIGNED
RACHEL ELIZABETH WARREN Dec 1968 British Director 1999-10-01 UNTIL 2002-05-01 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-09-26 RESIGNED
MR AUBREY MARTIN SLATER May 1944 British Director RESIGNED
MR TREVOR RAYMOND NIVEN Mar 1949 British Director 2002-05-01 UNTIL 2012-12-31 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director RESIGNED
DEREK VICTOR MOULE Feb 1934 British Director RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2018-03-01 UNTIL 2023-10-26 RESIGNED
LINDA JOY KNAPTON Oct 1947 British Director 1999-10-01 UNTIL 2001-03-31 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2011-03-30 UNTIL 2014-10-01 RESIGNED
MR SIMON ROBERT JONES Oct 1965 British Director 2016-09-26 UNTIL 2018-03-01 RESIGNED
MR DAVID GEORGE JAMIESON Jan 1950 British Director RESIGNED
MARK ROY HUGHES Feb 1946 British Director 1995-10-25 UNTIL 1999-10-01 RESIGNED
MR GARRY JOHN HOPCROFT Oct 1949 British Director 2001-06-01 UNTIL 2012-12-31 RESIGNED
MR GRAHAM RONALD GODLEY Jan 1945 British Director 1995-08-02 UNTIL 2002-05-01 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2014-10-01 UNTIL 2016-10-28 RESIGNED
MR HENRY DALE Jun 1939 British Director RESIGNED
MR KEN COVENEY Nov 1969 British Director 2012-05-22 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Agents Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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