- Company Overview for CROWN NORTHCORP LIMITED (03431892)
- Filing history for CROWN NORTHCORP LIMITED (03431892)
- People for CROWN NORTHCORP LIMITED (03431892)
- Charges for CROWN NORTHCORP LIMITED (03431892)
- More for CROWN NORTHCORP LIMITED (03431892)
Officers: 37 officers / 35 resignations
BURDELL, Selina Lee
- Correspondence address
- The Peak, 5 Wilton Road, London, England, SW1V 1AN
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 31 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Coo
CLOAKE, Adrian Richard
- Correspondence address
- The Peak, 5 Wilton Road, London, England, SW1V 1AN
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 31 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cio
BROWN, Stephen
- Correspondence address
- 1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America
- Role Resigned
- Secretary
- Appointed on
- 17 October 1997
- Resigned on
- 18 August 1999
- Nationality
- American
- Occupation
- Secretary & Corporate Counsel
CONNELLY, Kevyn Joseph
- Correspondence address
- Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
- Role Resigned
- Secretary
- Appointed on
- 6 October 2009
- Resigned on
- 16 July 2013
MCGREEVY, Kevin Dominic
- Correspondence address
- 38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 17 October 1997
- Nationality
- Irish
- Occupation
- Solicitor
POWELL TUCK, James Richard
- Correspondence address
- 44 Wilton Crescent, Wimbledon, London, SW19 3QS
- Role Resigned
- Secretary
- Appointed on
- 17 October 1997
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Managing Director
SCRIVENER, David John
- Correspondence address
- Norbury, School Road, Sudbourne, IP12 2BE
- Role Resigned
- Secretary
- Appointed on
- 15 December 1999
- Resigned on
- 6 October 2009
- Nationality
- British
- Occupation
- Accountant
STEINBERG, Maren
- Correspondence address
- 2041 Lyttonsville Road, Silver Spring, Maryland, Usa, 20916
- Role Resigned
- Secretary
- Appointed on
- 26 July 1999
- Resigned on
- 15 December 1999
- Nationality
- American
WRIGHT, Jan
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Secretary
- Appointed on
- 6 August 2013
- Resigned on
- 30 May 2014
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Secretary
- Appointed on
- 30 May 2014
- Resigned on
- 3 November 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2376959
LINK GROUP CORPORATE SECRETARY LIMITED
- Correspondence address
- 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
- Role Resigned
- Secretary
- Appointed on
- 3 November 2017
- Resigned on
- 31 August 2023
UK Limited Company What's this?
- Registration number
- 11026591
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 September 1997
- Resigned on
- 25 September 1997
BROWN, Stephen
- Correspondence address
- 1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 17 October 1997
- Resigned on
- 18 August 1999
- Nationality
- American
- Occupation
- Secretary & Corporate Counsel
COTTON, Richard Robert
- Correspondence address
- Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 February 2010
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CRYER, Charles Nicholas
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 30 May 2014
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DAVIES, Wilfrid Mark Richard
- Correspondence address
- 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 31 August 2023
- Resigned on
- 11 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DIXON, Clarence
- Correspondence address
- Castellum Str 28, Mainz Kastec, Germany 55252, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 17 December 2004
- Resigned on
- 29 July 2008
- Nationality
- American
- Occupation
- Director
DOYLE, Andrew James
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 29 November 2010
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREEN, Jeremy Richard
- Correspondence address
- Heatherside Farther Common, Hill Brow, Liss, Hampshire, GU33 7QH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 17 October 1997
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Managing Director
HAGGERTY, Stephen William
- Correspondence address
- Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 1 May 2009
- Resigned on
- 31 January 2010
- Nationality
- British
- Occupation
- Mortgage Servicing
HARRISON, John
- Correspondence address
- Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 1 February 2010
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
KOCZELA, John Steven
- Correspondence address
- 5525 Hawthorne Pl Nw, Washington Dc, 20016, Usa
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 17 October 1997
- Resigned on
- 17 December 2004
- Nationality
- American
- Occupation
- Managing Director
KRAVITZ, Adam Marc
- Correspondence address
- 31 Swallow House, Allitsen Road, London, NW8 7BD
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 25 September 1997
- Resigned on
- 17 October 1997
- Nationality
- American
- Occupation
- Solicitor
MCGREEVY, Kevin Dominic
- Correspondence address
- 38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 25 September 1997
- Resigned on
- 17 October 1997
- Nationality
- Irish
- Occupation
- Solicitor
MORRIS, Paul Steven
- Correspondence address
- Tanglewood The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 26 July 1999
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Company Director
POWELL TUCK, James Richard
- Correspondence address
- 44 Wilton Crescent, Wimbledon, London, SW19 3QS
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 October 1997
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Managing Director
ROARK, Ronald Eugene
- Correspondence address
- 380 Tucker Drive, Worthington, Ohio, 43085, Usa
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 17 October 1997
- Resigned on
- 1 February 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chairman & Ceo Crown Northcorp
RUNDBLOM, Donald
- Correspondence address
- 2045 Richton Drive, Wheaton, Illinois, 60187, Usa
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 18 January 2001
- Resigned on
- 23 June 2004
- Nationality
- American
- Occupation
- Director
STOCLET, Eric Philippe Rene Max Julien
- Correspondence address
- Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 1 February 2010
- Resigned on
- 20 November 2012
- Nationality
- Belgian
- Country of residence
- Dubai
- Occupation
- Chief Executive Officer
VON VILLIEZ, Christian, Dr
- Correspondence address
- Prinzeneiche 24,, Stamberg, 82319, Germany
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 28 February 2007
- Resigned on
- 24 November 2009
- Nationality
- German
- Occupation
- Director
WALKER, Andrew Nicholas
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 23 November 2012
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
WALKER, Peter Charles
- Correspondence address
- 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 30 May 2014
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALKER, Peter Charles
- Correspondence address
- Hall Farm House, Langham, Bury St. Edmunds, Suffolk, IP31 3EG
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 December 1999
- Resigned on
- 31 January 2010
- Nationality
- British
- Occupation
- Accountant
WILCOX, Andrew Francis
- Correspondence address
- 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 30 May 2014
- Resigned on
- 10 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Appointed on
- 30 May 2014
- Resigned on
- 3 November 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 5641516