CRIMSON TIDE PLC

Company number 00113845

43 officers / 36 resignations

HURTER, Pieter Maree

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Secretary
• Appointed on: 30 July 2024

DANIELL, Jacqueline Karen

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HURTER, Pieter Maree

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 July 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director And Company Secretary

JEFFREY, Luke Anthony

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOYCE, James Richard

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYERS, Philip Douglas James

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Janet Rosemary

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZHUGH, Derek Alfred

• Correspondence address: 21 The Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 20 December 1996
• Nationality: British

GOODWIN, Stephen Keith

• Correspondence address: Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 1 July 2019
• Nationality: British
• Occupation: Director

HURTER, Pieter Maree

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 20 June 2023

JONES, John David

• Correspondence address: Flat No.2, 83 Earls Court Road, London, W8 6EF
• Role (Resigned): Secretary
• Appointed on: 7 April 2001
• Resigned on: 5 June 2001
• Nationality: British

MULLEN, Shaun Robert

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 30 July 2024

REDMAN, Simon

• Correspondence address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 7 April 2001
• Nationality: British

SINCOCK, Russell John

• Correspondence address: 27 Belmont Avenue, Kew, Victoria 3101, Australia
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 21 August 2006
• Nationality: Australian
• Occupation: Chartered Accountant

WEATHERITT, Philip John

• Correspondence address: 19 Aston Way, Epsom, Surrey, KT18 5LZ
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 18 December 1998
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Heathervale House, Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 August 2006
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHLEY, Graham Basil

• Correspondence address: Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 October 2004
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BREWER, Stephen James

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 June 2023
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

BURNS, Ian Hedley

• Correspondence address: Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 July 1994
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COHEN, Charles Anders

• Correspondence address: 89 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 August 1991
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Roger Olof

• Correspondence address: 31 Bracken Gardens, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 7 August 1991
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Dan Anthony Harry

• Correspondence address: Protea House Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF4 5SF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 7 August 1991
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Director

ENGLAND, Thomas George Frank

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 2 August 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, James Simpson

• Correspondence address: 45 Springbank Crescent, Spruce Gardens, Motherwell, ML1 4FW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 1995
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

FREBURG, Peter Charles

• Correspondence address: 26 Edward Street, Kew 3101 Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 July 1993
• Resigned on: 12 October 1998
• Nationality: Australian
• Occupation: Director

GOODWIN, Stephen Keith

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 August 2006
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Tobias James Turness

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 17 October 2017
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HUDD, Stephen Dennis

• Correspondence address: 7 Magnolia Close, Cyncoed, Cardiff, South Glamorgan, CF2 7HQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 January 1998
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURTER, Pieter Maree

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2019
• Resigned on: 20 June 2023
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

KNOWLES, Anthony Gilbert

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEGGETT, Kenneth Charles

• Correspondence address: 2 Boston Road, Balwyn Victoria 30103, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 7 August 1991
• Resigned on: 23 July 1993
• Nationality: Australian
• Occupation: Director

MULLEN, Shaun Robert

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 June 2023
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLLARD, Julian David

• Correspondence address: 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 October 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Director

PYLKKANEN, Matti

• Correspondence address: 5 Sandroyd Way, Cobham, Surrey, KT11 2PS
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 7 August 1991
• Resigned on: 23 January 1998
• Nationality: Finnish
• Occupation: Director

REDMAN, Simon

• Correspondence address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 November 1998
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director