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CROWN NORTHCORP LIMITED

Company number 03431892

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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