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ACRUX LIMITED

Company number FC024105

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Officers: 23 officers / 20 resignations

CONI, Sorrel Claire Frederica

Correspondence address
Thames Court, 1 Queenhithe, Lower Thames Street, London, EC4V 3RL
Role Active
Secretary
Appointed on
16 November 2022

ADAM, Tim Nigel

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Active
Director
Date of birth
October 1965
Appointed on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Adviser

CREES, Martyn Paul

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Active
Director
Date of birth
September 1973
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

AL-AUJALLI, Nada Abdul Hafidh Salim

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Secretary
Appointed on
21 August 2013
Resigned on
18 October 2018
Nationality
British

BAIKIE, Nicholas John

Correspondence address
Valley Barn 3 Beechwood Nurseries, Henley Road, Marlow, Buckinghamshire, SL7 2ED
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
21 August 2013
Nationality
British

HOUGHTON, Shirley

Correspondence address
18 Drake House, Victory Place Limehouse, London, E14 8BG
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
3 April 2003
Nationality
British

TAYLOR, Kevin Ryan

Correspondence address
12 Westerdale Road, Greenwich, London, SE10 0LW
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
26 February 2004
Nationality
British
Occupation
Banker

ZAINAL ABIDIN, Marisa Shazrina

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Secretary
Appointed on
18 October 2018
Resigned on
16 November 2022

BEIBOER, Paul Gijsbert

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 May 2014
Resigned on
22 March 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager

DU PON, Berend Willem

Correspondence address
The Dykeries, Eastbury Lane Compton, Guildford, Surrey, GU3 1EE
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 September 2002
Resigned on
22 November 2002
Nationality
Dutch
Country of residence
England
Occupation
Banker

EDMONDS, Nicholas Charles

Correspondence address
4 Mornington Road, Radlett, Hertfordshire, WD7 7BL
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 September 2002
Resigned on
11 June 2008
Nationality
British
Occupation
Banker

JENNINGS, William Thomas

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 September 2020
Resigned on
26 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

OOMS, Maarten Bastiaan

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
March 1969
Appointed on
26 June 2018
Resigned on
18 February 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

OOMS, Maarten Bastiaan

Correspondence address
Thames Court 1, Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 November 2009
Resigned on
10 December 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

OWEN, Bryn Eiron

Correspondence address
132 Thurleigh Road, London, SW12 8TU
Role Resigned
Director
Date of birth
January 1961
Appointed on
23 September 2002
Resigned on
19 May 2005
Nationality
British
Occupation
Finance Director

RICHARDS, David John

Correspondence address
6 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 November 2002
Resigned on
3 February 2004
Nationality
British
Occupation
Taxation Manager

SENIOR, Andrew James

Correspondence address
9 Summerhouse Road, Stoke Newington, London, N16 0NA
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 May 2005
Resigned on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STRAATHOF, Anna Maria

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 May 2015
Resigned on
13 December 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

TAM, Denny Tak Keung

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 August 2013
Resigned on
29 May 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

TAYLOR, Kevin Ryan

Correspondence address
9 St Georges Road, Bickley, Kent, BR1 2LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 September 2002
Resigned on
18 February 2021
Nationality
British
Country of residence
England
Occupation
Banker

TORRES FERNANDEZ, Rafael

Correspondence address
Thomas Court, One Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
April 1978
Appointed on
10 January 2020
Resigned on
14 January 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

TREFFERS-HERRERA, Tamira Suzanne

Correspondence address
Thames Court, One Queenhithe, London, United Kingdom, EC4V 3RL
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 October 2016
Resigned on
17 July 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager

VAN BALLEGOOIJEN, Ronald Edwin

Correspondence address
Thames Court, One Queenhithe, London, EC4V 3RL
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 December 2011
Resigned on
3 July 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chartered Accountant