CRUCIFORM SERVICES LIMITED

Company number 03375953

27 officers / 24 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 26 September 2005

NORTH, Daniel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAE, Neil

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 20 October 1997

SMIF UK LIMITED

• Correspondence address: First Floor 8 Eagle Court, London, EC1M 5QD
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 26 September 2005

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 June 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 1997
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Solicitor

DANE, Aart

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 June 2014
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 August 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 December 2004
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HAMID, Abdul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 June 2019
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 December 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 October 1997
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 1997
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 October 1997
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDESAY, David Francis

• Correspondence address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 April 2016
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MANLEY, Russell James Winchester

• Correspondence address: 86 Queenswood Road, London, SE23 2QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2008
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PARK, Janet Elizabeth

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2023
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RHODES, Andrew Charles Mutch

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2008
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 May 1997
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 October 1997
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 October 1997
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 December 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker