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CRANE COMPOSITES LIMITED

Company number 04101125

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Officers: 20 officers / 17 resignations

ALCALA, Alejandro

Correspondence address
Crane Company, 100 First Stamford Place, Stamford, United States, CT 06902
Role
Director
Date of birth
February 1975
Appointed on
3 April 2023
Nationality
American
Country of residence
United States
Occupation
Gm

CARLSON, Brian Dennis

Correspondence address
Crane Composites, 23525 West Eames Street, Channahon, Illinois, United States, 60410
Role
Director
Date of birth
November 1980
Appointed on
25 July 2022
Nationality
American
Country of residence
United States
Occupation
Vp-Cfo

O'SULLIVAN, John

Correspondence address
Crane House, West Road, Ipswich, England, IP3 9FJ
Role
Director
Date of birth
March 1965
Appointed on
31 May 2017
Nationality
American
Country of residence
United States
Occupation
General Manager

FAST, Eric Carson

Correspondence address
200 Locust Avenue, Rye, New York Ny 10580, Usa
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
3 August 2001
Nationality
American
Occupation
Company President

GUTHRIE, Neal Robert

Correspondence address
27 Taylor Drive, Lawford, Manningtree, Essex, CO11 2HU
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
3 August 2001
Nationality
British
Occupation
Director

PICKETT, David John

Correspondence address
2 Elmleigh, Midhurst, West Sussex, GU29 9HA
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Director

PICKETT, David John

Correspondence address
2 Elmleigh, Midhurst, West Sussex, GU29 9HA
Role Resigned
Secretary
Appointed on
3 August 2001
Resigned on
1 September 2002
Nationality
British
Occupation
Director

REDSHAW, Graham

Correspondence address
Lychpit, 26 Ivar Gardens, Basingstoke, Hamshire, RG24 8YD
Role Resigned
Secretary
Appointed on
1 September 2002
Resigned on
10 August 2005
Nationality
British

STANDEN, Andrew Phillip

Correspondence address
Glebe Cottage, 2 Pook Lane Warblington, Havant, Hampshire, PO9 2TH
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
31 July 2018
Nationality
British
Occupation
Technical Procurement & Direct

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
23 January 2001

COLBERT, Daniel

Correspondence address
40 Haversham Lane, North Barrington, Lake 60010, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2005
Resigned on
15 September 2006
Nationality
American
Occupation
President

CRANEY, Thomas Jeff

Correspondence address
906 Shandrew Dr, Naperville, Dupage County, Illinois, Usa, 60540
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 August 2008
Resigned on
31 May 2017
Nationality
Other
Country of residence
Usa
Occupation
President

FAST, Eric Carson

Correspondence address
29 Hillside Road, Greenwich Fairfield, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 January 2001
Resigned on
31 January 2014
Nationality
United States
Country of residence
United States Of America
Occupation
President Chief Officer

GALLO, Kurt Franklin

Correspondence address
Crane House, West Road, Ipswich, England, IP3 9FJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 July 2020
Resigned on
3 April 2023
Nationality
American
Country of residence
United States
Occupation
President

KELLY, Damien Gerard

Correspondence address
300 Devoe Drive, Oswego, Illinois, United States, 60543
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 August 2018
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

PICKETT, David John

Correspondence address
2 Elmleigh, Midhurst, West Sussex, GU29 9HA
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 February 2001
Resigned on
3 March 2006
Nationality
British
Country of residence
England
Occupation
Director

SCHEULER, Richard William

Correspondence address
13430 Wood Duck Drive, Plainfield, Illinois 60544, Usa
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 January 2001
Resigned on
1 July 2005
Nationality
American
Occupation
President Kemlite Company Inc

STANDEN, Andrew Phillip

Correspondence address
Glebe Cottage, 2 Pook Lane Warblington, Havant, Hampshire, PO9 2TH
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 March 2006
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Technical Procurement & Direct

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
2 November 2000
Resigned on
23 January 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
2 November 2000
Resigned on
23 January 2001