CRP HOLDINGS LIMITED

Company number 04057463

24 officers / 21 resignations

ELCOCK, Ian

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 20 January 2006
• Nationality: British
• Occupation: Solicitor

JOHANSSON, Anders Niklas

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 26 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Tax

LEIJONBERG, Ivar Lars

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Internal Control

BROOKS, Kevin

• Correspondence address: 22 Atkinson Street, Burnley, Lancashire, BB10 2JE
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 20 January 2006
• Nationality: British

RIGBY, Geoffrey Thomas

• Correspondence address: Newgate Farm, Turn Village Ramsbottom, Bury, Lancashire, BL0 0RN
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 31 October 2000

ANDERSSON, Soren Bengt Evert

• Correspondence address: Birger Jarlsgatan 26, 216 12 Limhann, Sweden
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 May 2008
• Resigned on: 5 November 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BLOMSTRAND, Lars Goran

• Correspondence address: Vallgrano 2, Falsterbo, Se-239 42, Sweden
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 January 2006
• Resigned on: 6 March 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Tax Director

BURGESS, Alan Michael

• Correspondence address: 12 Elton Avenue, Blundellsands, Liverpool, Merseyside, L23 8UN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2000
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GIBSON, Robert

• Correspondence address: Deneside High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GOODSON, Paul

• Correspondence address: 36 Granville Road, Sevenoaks, Kent, TN13 1EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 October 2000
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Fund Manager

GRADEN, Sven Ulf Runesson

• Correspondence address: Loddesnasvagen 25, Bjarred, Se-23741, Sweden
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 2007
• Resigned on: 30 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Counsel

GRAHS, Charlotta Ingrid

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2014
• Resigned on: 28 February 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President, General Counsel & Secretary

HATFIELD, Desmond

• Correspondence address: 114 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Salesman Director

HENDERSON, Simon Anthony Glidden

• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2000
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Fund Manager

JONSSON, Hakan

• Correspondence address: Dalslansvagen 4,, 222 25 Lund, Sweden
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 January 2006
• Resigned on: 6 March 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Corporate Counsel

JORWALL, Claes Evert

• Correspondence address: Mollmadsvagen 28c Falsterbo, Sweden, Sweden, SE239 4
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 March 2007
• Resigned on: 1 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Tax Manager

LACE, David Gordon

• Correspondence address: 293 Liverpool Road, Rufford, Ormskirk, Lancashire, L40 1SE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 October 2000
• Resigned on: 13 September 2002
• Nationality: English
• Country of residence: England
• Occupation: Engineer

RIGBY, Geoffrey Thomas

• Correspondence address: Newgate Farm, Turn Village Ramsbottom, Bury, Lancashire, BL0 0RN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Eric Ney

• Correspondence address: 6214 Staint Charles Avenue, New Orleans, La 70118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 January 2002
• Resigned on: 14 October 2002
• Nationality: American
• Occupation: Evp Tourch Offshore Inc

SODERBERG, Viveca Carina

• Correspondence address: Lotsgatan 45 B, Limhamn, Se-216 42, Sweden
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2006
• Resigned on: 6 March 2007
• Nationality: Swedish
• Occupation: Paralegal

TYRER, Andrew Charles Ratcliffe

• Correspondence address: 55 Victoria Road, Formby, Liverpool, Merseyside, L37 1LN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 2000
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Engineer

WOOD, David Bruce

• Correspondence address: 2210 Augusta \5908, Houston, Texas 77057, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 May 2001
• Resigned on: 9 February 2003
• Nationality: American
• Occupation: Sales Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 31 October 2000