CROWTHORNE 2011 HOLDINGS LIMITED

Company number 04720295

27 officers / 24 resignations

RAWNSLEY, Patrick James

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 17 July 2017

BUTLER, Robert Alan

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: September 1970
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Mark Trevor, Mr.

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: April 1968
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, David Alan

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 10 March 2014
• Nationality: British

JOHNSTON, Anthony Maurice

• Correspondence address: 14 Agars Place, Datchet, Berkshire, SL3 9AH
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

JONES, Sarah Elizabeth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 24 March 2014

JONES, Sarah Elizabeth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Secretary
• Appointed on: 10 March 2014
• Resigned on: 30 June 2017

MCCALL, William

• Correspondence address: Arngibbon House, Kippen, Stirlingshire, FK8 3ES
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

STALKER, Christopher David

• Correspondence address: Nightingale Cottage, 4 Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 16 May 2003

ADLER, Daniel Andrew

• Correspondence address: 25 Parkside, Mill Hill, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 February 2005
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AYLWIN, Andrew Richard

• Correspondence address: 138 Trevelyan Road, Tooting, London, SW17 9LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 May 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BIRD, David Alan

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom

BUCHAN, Timothy Peter

• Correspondence address: Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 March 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Roderick Neil

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy, Mr.

• Correspondence address: The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Managing Director

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 January 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Anthony Maurice

• Correspondence address: 14 Agars Place, Datchet, Berkshire, SL3 9AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 May 2003
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALL, William

• Correspondence address: Arngibbon House, Kippen, Stirlingshire, FK8 3ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 October 2005
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MCRAE, Michael John Standing

• Correspondence address: The Berries, Westmill, Buntingford, Hertfordshire, SG9 9LL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 May 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTRIDGE, Roger Graham

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2006
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Berkshire
• Occupation: Director

STALKER, Christopher David

• Correspondence address: Nightingale Cottage, 4 Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 May 2003
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: Engalnd
• Occupation: Director

STEPHENS, Nigel Charles

• Correspondence address: Forest House 61 Chertsey Road, Windlesham, Surrey, GU20 6HE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 May 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Director

THOMPSON, Matthew Longstreth

• Correspondence address: Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 January 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

WHITROW, Robert William Guy

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2010
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 16 May 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 16 May 2003