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CROSBY EUROPE (UK) LIMITED

Company number 02455933

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Officers: 26 officers / 22 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
19 November 2013

UK Limited Company What's this?

Registration number
00555893

DESEL, Robert Engelhart

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
October 1967
Appointed on
13 August 2019
Nationality
American
Country of residence
United States
Occupation
None Supplied

FISHER, William Don

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
February 1972
Appointed on
18 December 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Human Resources, Ch

THOMAS, Anthony Robert

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
September 1971
Appointed on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Garry Elliot, Mr.

Correspondence address
Brampton House, Atch Lench, Evesham, Worcestershire, WR11 4SW
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
19 November 2013
Nationality
British

OLDKNOW, Richard Andrew

Correspondence address
5 Black Horse Close, Silkstone Common, Barnsley, South Yorkshire, S75 4SB
Role Resigned
Secretary
Appointed on
15 October 1993
Resigned on
13 May 1995
Nationality
British
Occupation
Office Manager

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Appointed on
13 May 1995
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
30 September 2008
Nationality
British,Italian

SUNRYSE BUSINESS COUNSELLORS LIMITED

Correspondence address
18 Woodhurst North, Ray Mead Road, Maidenhead, Berkshire, SL6 8NZ
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
15 October 1993

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 May 1995
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 1998
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BOWERS, Eric John

Correspondence address
The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Role Resigned
Director
Date of birth
October 1940
Appointed on
12 May 1995
Resigned on
15 January 1998
Nationality
British
Occupation
Finance Dir

COLWELL, Jason Allen

Correspondence address
Industriepark, Zone B/26, 2220 Heist-Op-Den-Berg, Belgium
Role Resigned
Director
Date of birth
October 1976
Appointed on
9 February 2017
Resigned on
31 May 2021
Nationality
American
Country of residence
United States
Occupation
Director, Emeia

DAVIES, Robert Wallace

Correspondence address
2801 Dawson Road, Tulsa, Oklahoma, Oklahoma 74110, United States
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 March 2019
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

DIXON, David

Correspondence address
2801 Dawson Road, Tulsa, Oklahoma 74110, United States
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 November 2013
Resigned on
4 February 2015
Nationality
British
Country of residence
Usa Oklahoma
Occupation
Director

KNUDSON, Jared Anthony

Correspondence address
2801 Dawson Road, Tulsa, Oklahoma 74110, United States
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 June 2016
Resigned on
17 December 2018
Nationality
American
Country of residence
United States
Occupation
President / Ceo

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2008
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAYLOR, Michael Gay

Correspondence address
13 Marston Road, Salford, Lancashire, M7 4FG
Role Resigned
Director
Date of birth
July 1935
Appointed before
30 September 1991
Resigned on
15 August 2003
Nationality
British
Occupation
Sales Executive

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2008
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIECK, Firmin Manille Ivo

Correspondence address
Galgenbergweg 8 Diest 3293, Belgium
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 1994
Resigned on
28 July 2003
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 1998
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

POSTELWAIT, Lawrence

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
December 1951
Appointed before
30 September 1991
Resigned on
31 August 2012
Nationality
American
Occupation
Director

STRUTHERS, Jason

Correspondence address
2801 Dawson Road, Tulsa, Oklahoma 74110, United States
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 November 2013
Resigned on
1 June 2016
Nationality
United States
Country of residence
Oklahoma Usa
Occupation
Director

TULKENS, Erik

Correspondence address
Langvennestraat 39, 35ii Kuringen, Hasselt, Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1937
Appointed before
30 September 1991
Resigned on
1 November 1994
Nationality
Belgian
Occupation
Director Genneral Of Nv Crosby Europe

VADAKETH, Tom George

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 February 2015
Resigned on
19 January 2017
Nationality
American
Country of residence
United States
Occupation
Cfo