CROWN AGENTS LIMITED

Company number 03259922

46 officers / 40 resignations

CAMERON, Jonathan James O'Grady

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister/Company Director

DALTON, Ian Mark

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAKE, Fergus John

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MURIITHI, David Muraguri

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 April 2021
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Director

RICHARDSON, David Gordon

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMUYANDI, Maureen

• Correspondence address: C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 May 2023
• Nationality: Zambian
• Country of residence: Zambia
• Occupation: International Development Expert

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 on: 1 April 1998
• Resigned on: 2 July 2002
• Nationality: British

MALCOMSON, Ian Herbert Greer

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 6 June 2018
• Resigned on: 29 September 2023

MOHAN, Francesca

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 30 April 2018

TITE, Christopher Charles

• Correspondence address: 27 Hotham Road, London, SW15 1QL
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 21 March 1997
• Nationality: British

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director/Corp Secretary

ANDREWES, John David

• Correspondence address: 8 Murray Road, Wimbledon, London, SW19 4PB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 21 March 1997
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Chartered Accountant

BATCHELOR, Paul Anthony

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 December 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Economist

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 March 1997
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BORDEN, Jennifer Edith

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 1998
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Donald Frederick

• Correspondence address: 6 Grenville Place, 3 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 March 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENEY, Ken

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 April 2012
• Resigned on: 10 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ESSEX, David Anthony Dampier

• Correspondence address: 7 Crescent Road, London, SW20 8EY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2001
• Resigned on: 9 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARVEY, John

• Correspondence address: 95 Iverna Court, Kensington, London, W8 6TU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 July 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRIMSHAW, Kenneth Drumond

• Correspondence address: 26c Hillyard Street, London, SW9 0NL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 October 1996
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Civil Servant

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 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRETON, Barrie Rowland

• Correspondence address: 11 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 March 1997
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Civil Servant

JAGGER, Terence

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 March 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 14 October 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: 1 December 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MANNING, Richard Guy Moberley

• Correspondence address: 13 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 October 1996
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MASTERS, Christopher

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 October 2005
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCMENAMIN, Derek Neil

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 May 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEVILLE-ROLFE DBE CMG, Lucy Jeanne, Baroness

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2020
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Member Of The House Of Lords

OXFORD, Anthony Howard

• Correspondence address: Honeythorne, Mells, Frome, Somerset, BA11 3QN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 March 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director & Banker

PEMBERTON-PIGOTT, Jason Hugh

• Correspondence address: 21 Rowan Road, London, W6 7DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 March 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

PHILLIPS, David

• Correspondence address: Whitelands Lodge, Mill Hill, Edenbridge, Kent, TN8 5DB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 March 1997
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

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