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CRAWLEY WARREN GROUP LIMITED

Company number 01195662

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Officers: 23 officers / 21 resignations

COSEC 2000 LIMITED

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Secretary
Appointed on
31 March 2009

WILLIAMS, Christine Marie

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4PL
Role
Director
Date of birth
September 1974
Appointed on
6 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Jonathan Richard William

Correspondence address
10 Sussex Court, 50 Roan Street, London, SE10 9JT
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
31 March 2009
Nationality
British

FITZPATRICK, Barry John

Correspondence address
410 Marlyn Lodge, Mansell Street, London, E1 8RB
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
31 August 1996
Nationality
British

BOWEN, Christopher Anthony Richard

Correspondence address
71 Bolingbroke Grove, London, SW11 6HD
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 November 1999
Resigned on
16 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYDEN, Paul Francis

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 March 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRUTTWELL, Edward Robert Charles

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 February 2009
Resigned on
1 June 2010
Nationality
British
Occupation
Executive Director Finance & Admin

EVANS, Jonathan Richard William

Correspondence address
10 Sussex Court, 50 Roan Street, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 October 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EVANS, Peter Anthony, Mr.

Correspondence address
47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 November 1999
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Director

FARMER, William Dickson

Correspondence address
4432 N Versailles Avenue, Dallas, Texas, 75219, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 December 1999
Resigned on
14 June 2001
Nationality
American
Occupation
Director

FISHER, Yvonne Jane

Correspondence address
8 Devonshire Square, London, England, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2010
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

GALE, Stephen Dudley

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 June 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

HANSON, Philip Leighton

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4PL
Role Resigned
Director
Date of birth
January 1977
Appointed on
6 March 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARGRAVE, Richard

Correspondence address
Widcombe Cottage 3 Burntwood Road, Sevenoaks, Kent, TN13 1PS
Role Resigned
Director
Date of birth
June 1959
Appointed before
1 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Chartered Accountant

HEAP, Michael Conrad

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 February 2009
Resigned on
19 March 2010
Nationality
British
Occupation
Uk Financial Controller

HOLLAND, Robert Einion

Correspondence address
55 Corkscrew Hill, West Wickham, Kent, BR4 9BA
Role Resigned
Director
Date of birth
April 1927
Appointed before
1 January 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Retired

HOWES, John Harrison

Correspondence address
Cervantes, 2 Riesco Drive, Croydon, Surrey, CR0 5RS
Role Resigned
Director
Date of birth
February 1940
Appointed before
1 January 1993
Resigned on
31 October 2008
Nationality
British
Occupation
Insurance Broker

LESSER, Maxwell Edward

Correspondence address
6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 November 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Solicitor

LLOYD, Christopher Charles

Correspondence address
Oakley 34 Lloyd Park Avenue, Croydon, Surrey, CR0 5SB
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 April 1995
Resigned on
21 March 1999
Nationality
British
Occupation
Company Director

MORANT, Leslie Guy Mark

Correspondence address
20 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1SZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 August 1996
Resigned on
31 May 2000
Nationality
British
Occupation
Accountant

PATEL, Ebrahim Adam

Correspondence address
52 Thurnview Road, Leicester, Leicestershire, LE5 6HJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 November 1999
Resigned on
20 December 1999
Nationality
British
Occupation
Financial Controller

SYEED, Arfan Mohammed

Correspondence address
84 Cissbury Ring South, London, N12 7BD
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 April 2003
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WARREN, Bernard James

Correspondence address
Magnolia House 26 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1934
Appointed before
1 January 1993
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Insurance