CROWN AGENTS SERVICES LIMITED

Company number 01159793

26 officers / 25 resignations

MCGILVERAY, Elizabeth

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 28 October 2016

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 2 July 2002
• Nationality: British

MOHAN, Francesca

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 24 April 2017

POWNEY, Jane Elizabeth

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 28 February 2018

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 April 1991
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman Crown Agent

COVENEY, Ken

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 May 2012
• Resigned on: 10 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DALE, Henry

• Correspondence address: 36 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 April 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Officer Of The Crown Agents

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2014
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODLEY, Graham Ronald

• Correspondence address: 2 St Josephs Vale, Blackheath, London, SE3 0XF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 August 1995
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: International Banker

HOPCROFT, Garry John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Mark Roy

• Correspondence address: Clochemerle, Merle Common Road, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 October 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Regional Director Marketing

JAGGER, Terence

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 March 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JAMIESON, David George

• Correspondence address: Yewtree Cottage, Whitmore Vale Road, Grayshott, Surrey, GU26 6DH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 26 April 1991
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Simon Robert

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 September 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Simon Francis

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNAPTON, Linda Joy

• Correspondence address: 6 Cliffe Walk, Sutton, Surrey, SM1 4QU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Deputy Director Procurement

MALCOMSON, Ian Herbert Greer

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 March 2018
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOULE, Derek Victor

• Correspondence address: Rose Cottage London Road, Sunningdale, Ascot, Berkshire, A, SL5 0JZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 26 April 1991
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Officer Of The Crown Agents

MULEBA, Mulenga

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 September 2010
• Resigned on: 19 February 2015
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: Country Manager

NIVEN, Trevor Raymond

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLATER, Aubrey Martin

• Correspondence address: Middle Middlecott Middlecott, Chagford, Newton Abbot, Devon, TQ13 8EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 April 1991
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Officer Of The Crown Agents

STONE, Nicholas Philip

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2016
• Resigned on: 26 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WARREN, Rachel Elizabeth

• Correspondence address: Flat 2 56 Queens Road, Wimbledon, London, SW19 8LR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Corporate Marketing Manager

WHITE, Keith George

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2002
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director