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CROWTHORNE LIMITED

Company number 02734927

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Officers: 16 officers / 12 resignations

GRAHAMSLAW, Ian

Correspondence address
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN
Role Active
Secretary
Appointed on
29 June 2023

BEAUCHAMP, Kevin

Correspondence address
14 Brinksway, Fleet, Hants, GU51 3LZ
Role Active
Director
Date of birth
September 1960
Appointed on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREMMER, Vincent Johan

Correspondence address
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN
Role Active
Director
Date of birth
April 1974
Appointed on
2 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WOLFF, Robert

Correspondence address
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN
Role Active
Director
Date of birth
March 1974
Appointed on
2 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

FORD, Stephen Owen

Correspondence address
1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
Role Resigned
Secretary
Appointed on
28 July 1992
Resigned on
15 March 2004
Nationality
British

RICHARDS, Michael Roy

Correspondence address
Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England, SO23 0LD
Role Resigned
Secretary
Appointed on
23 August 2013
Resigned on
2 June 2023

ROBERTSON, Stephen Duncan

Correspondence address
31 Arundel Road, Camberley, Surrey, GU15 1DL
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
23 August 2013
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 1992
Resigned on
28 July 1992

BUSHELL, Christopher John

Correspondence address
21 The Birches, Farnborough, Hampshire, GU14 9RP
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 July 1992
Resigned on
15 March 2004
Nationality
British
Occupation
Company Director

CASTANGIA, Roberto

Correspondence address
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 July 2019
Resigned on
2 June 2023
Nationality
Italian
Country of residence
England
Occupation
Sales Director

COWEN, Andrew Edward

Correspondence address
Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England, SO23 0LD
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 August 2013
Resigned on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Director

FORD, Stephen Owen

Correspondence address
1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 July 1992
Resigned on
15 March 2004
Nationality
British
Occupation
Company Director

HACKETT, Frank James

Correspondence address
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD
Role Resigned
Director
Date of birth
April 1990
Appointed on
1 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

HOWELLS, Andrew John

Correspondence address
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2019
Resigned on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Michael Roy

Correspondence address
Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England, SO23 0LD
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 August 2013
Resigned on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Stephen Duncan

Correspondence address
31 Arundel Road, Camberley, Surrey, GU15 1DL
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 March 2004
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director