CROWN UK HOLDINGS LIMITED

Company number 03182537

21 officers / 17 resignations

SIMPSON, Jennifer Patricia

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Secretary
• Appointed on: 3 February 2003
• Nationality: British

BROWETT, Paul William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Treasurer

CLOTHIER, Kevin Charles

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

VAVASSORI, Andrea

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 August 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vice President - Chief Financial Officer

DAVIDSON, John

• Correspondence address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DEWSBURY, Malcolm Geoffrey

• Correspondence address: 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 3 February 2003
• Nationality: British

KRYZANOWSKI, Richard

• Correspondence address: 54 Roberts Road, Englewood Cliffs, New Jersey, Usa, 07632
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 7 February 2000
• Nationality: American
• Occupation: Executive Vice President

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1996
• Resigned on: 27 June 1996

BEARDSLEY, John Patrick

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

CALLET, Didier Bernard Francois

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2019
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Ssc Director Europe

CARMICHAEL, John Boyd

• Correspondence address: Orchard Way Edgehill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 12 August 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

CONWAY, John William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 March 2000
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman/Chief Executive Officer

DAVIDSON, John

• Correspondence address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 October 1998
• Resigned on: 6 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DAVIDSON, John

• Correspondence address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 October 1998
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DONAHUE, Timothy Joseph

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2009
• Resigned on: 1 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: President/Chief Operating Officer

FRENCH, Michael Robert

• Correspondence address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 August 1996
• Resigned on: 22 July 2000
• Nationality: British
• Occupation: Engineer

KELLY, Thomas Anthony

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2016
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

KRYZANOWSKI, Richard

• Correspondence address: 54 Roberts Road, Englewood Cliffs, New Jersey, Usa, 07632
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 27 June 1996
• Resigned on: 7 February 2000
• Nationality: American
• Occupation: Executive Vice President

LOMAX, Howard Charles

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

RUTHERFORD, Alan Walter

• Correspondence address: 216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 June 1996
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1996
• Resigned on: 27 June 1996