CROWN AGENTS SERVICES LIMITED

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Parent entities and officers

Active 2

1
Mcgilveray, Elizabeth
Born in January 1988
Individual (1 offspring)
Officer
2023-10-26 ~ now
OF - Director → CIF 0
2
CROWN AGENTS LIMITED
- now
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (7 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 24

1
Dale, Henry
Officer Of The Crown Agents born in June 1939
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
2
Kent, Heather Ann
Individual
Officer
~ 2002-07-02
OF - Secretary → CIF 0
3
Drabble, Maxine Frances
Company Director born in May 1958
Individual (3 offsprings)
Officer
2014-10-01 ~ 2016-10-28
OF - Director → CIF 0
Drabble, Maxine Frances
Individual (3 offsprings)
Officer
2013-09-02 ~ 2016-10-28
OF - Secretary → CIF 0
4
Malcomson, Ian Herbert Greer
Chief Financial Officer born in July 1978
Individual (3 offsprings)
Officer
2018-03-01 ~ 2023-10-26
OF - Director → CIF 0
5
Jamieson, David George
Director born in January 1950
Individual (1 offspring)
Officer
~ 2009-04-30
OF - Director → CIF 0
6
Knapton, Linda Joy
Deputy Director Procurement born in October 1947
Individual
Officer
1999-10-01 ~ 2001-03-31
OF - Director → CIF 0
7
Hughes, Mark Roy
Regional Director Marketing born in February 1946
Individual (2 offsprings)
Officer
1995-10-25 ~ 1999-10-01
OF - Director → CIF 0
8
Hale, Lynn
Individual
Officer
2002-07-02 ~ 2013-09-02
OF - Secretary → CIF 0
9
Stone, Nicholas Philip
Company Director born in October 1963
Individual (12 offsprings)
Officer
2016-06-10 ~ 2016-09-26
OF - Director → CIF 0
10
Muleba, Mulenga
Country Manager born in July 1969
Individual
Officer
2010-09-24 ~ 2015-02-19
OF - Director → CIF 0
11
Jagger, Terence
Chief Executive born in October 1956
Individual (1 offspring)
Officer
2011-03-30 ~ 2014-10-01
OF - Director → CIF 0
12
Berry, Peter Fremantle
Executive Chairman Crown Agent born in May 1944
Individual (1 offspring)
Officer
~ 2002-05-01
OF - Director → CIF 0
13
Coveney, Ken
Director born in November 1969
Individual (16 offsprings)
Officer
2012-05-22 ~ 2016-06-10
OF - Director → CIF 0
14
Jones, Simon Robert
Company Director born in October 1965
Individual (2 offsprings)
Officer
2016-09-26 ~ 2018-03-01
OF - Director → CIF 0
15
Slater, Aubrey Martin
Officer Of The Crown Agents born in May 1944
Individual
Officer
~ 1999-10-01
OF - Director → CIF 0
16
Godley, Graham Ronald
International Banker born in January 1945
Individual
Officer
1995-08-02 ~ 2002-05-01
OF - Director → CIF 0
17
Warren, Rachel Elizabeth
Corporate Marketing Manager born in December 1968
Individual (5 offsprings)
Officer
1999-10-01 ~ 2002-05-01
OF - Director → CIF 0
18
Jones, Simon Francis
Company Director born in February 1962
Individual (6 offsprings)
Officer
2011-03-30 ~ 2011-12-31
OF - Director → CIF 0
19
Mohan, Francesca
Individual
Officer
2016-10-28 ~ 2017-04-24
OF - Secretary → CIF 0
20
Moule, Derek Victor
Officer Of The Crown Agents born in February 1934
Individual
Officer
~ 1995-10-19
OF - Director → CIF 0
21
Niven, Trevor Raymond
Chartered Accountant born in March 1949
Individual
Officer
2002-05-01 ~ 2012-12-31
OF - Director → CIF 0
22
Hopcroft, Garry John
Director born in October 1949
Individual (32 offsprings)
Officer
2001-06-01 ~ 2012-12-31
OF - Director → CIF 0
23
Powney, Jane Elizabeth
Individual
Officer
2017-04-24 ~ 2018-02-28
OF - Secretary → CIF 0
24
White, Keith George
Director born in October 1948
Individual (1 offspring)
Officer
2002-05-01 ~ 2011-02-28
OF - Director → CIF 0

Company in focus

Previous name

CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31

Standard Industrial Classification

99000 - Activities Of Extraterritorial Organisations And Bodies

74909 - Other Professional, Scientific And Technical Activities N.e.c.

CROWN AGENTS SERVICES LIMITED
Info
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Registered number 01159793
Blue Fin Building, 110 Southwark Street, London SE1 0SU
PRIVATE LIMITED COMPANY incorporated on 1974-02-11 (51 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-04-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.