CROWN UK INVESTMENTS LIMITED

Company number 07623405

15 officers / 11 resignations

WB COMPANY SERVICES LIMITED

• Correspondence address: 9 The Brambles, Welwyn, England, AL6 0PG
• Role (Active): Secretary
• Appointed on: 24 August 2011

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• Registration number: 02215418

BOYD, Tony Richard

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 22 April 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

MCGREGOR, Alan Frank

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 February 2024
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

REVELL, Stephen Michael

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 22 April 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

ALDRIDGE, Howard Ralph

• Correspondence address: Aspinalls Club, 27-28 Curzon Street, London, United Kingdom, NW3 4JN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 May 2011
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BARTON, Kenneth Mcrae

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 March 2017
• Resigned on: 15 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BRANSON, Michael Ross

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2020
• Resigned on: 25 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, Ciaran Pearse

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2024
• Resigned on: 17 April 2024
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

CRAIGIE, Rowen Bruce

• Correspondence address: C/- Minter Ellison, 10 Dominion Street, London, United Kingdom, EC2M 2EE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 May 2011
• Resigned on: 23 March 2017
• Nationality: Australian
• Country of residence: Victoria Australia
• Occupation: Director

DEAN, Akhlaq Ejaaz Bilaal

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 January 2017
• Resigned on: 1 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

FLEMING, Raymond

• Correspondence address: C/- Minter Ellison, 10 Dominion Street, London, United Kingdom, EC2M 2EE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 May 2011
• Resigned on: 27 January 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GALLAGHER, Thomas James

• Correspondence address: Trident House, Dublin Road, Naas, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 May 2011
• Resigned on: 13 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

KENNEDY, Martyn Philip Bannerman

• Correspondence address: Aspinalls Club, 27-28 Curzon Street, London, United Kingdom, W1J 7TN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 May 2011
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARL, Anthony Joseph

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 February 2024
• Resigned on: 16 April 2024
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

TYNAN, Christopher John

• Correspondence address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 8 August 2022
• Resigned on: 2 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director