Company information:
Twining Crosfield & Co Limited (No: 00144900)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 21-Sep-1916
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: OLAV KRISTIAN SILDEN ( DOB: Nov-1970 From: Mar-2022 )
Current Director: PETER ROGER TAYLOR ( DOB: Sep-1978 From: Sep-2019 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: Mar-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: SIMON ARTHUR BURR ( DOB: Feb-1955 From: Oct-2000 To: Mar-2004 )
Resigned Director: IAN WILLIAM KIRK DEWAR ( DOB: Nov-1940 From: Mar-1994 To: Dec-2002 )
Resigned Director: BRYNLEY JAMES EVANS ( DOB: Dec-1940 From: Jun-1991 To: Dec-2002 )
Resigned Director: THOMAS ALLEN HINCH ( DOB: Jun-1930 From: Mar-1994 To: Sep-1995 )
Resigned Director: JOHN ELLIS LEEDER ( DOB: Oct-1934 From: Mar-1994 To: Nov-2000 )
Resigned Director: GEORGE THOMSON MCCALLUM ( DOB: Jan-1963 From: Nov-2004 To: Jan-2020 )
Resigned Director: ROBERT EDWARD TAVENER ( DOB: Jul-1964 From: Jun-2002 To: Mar-2022 )
Resigned Director: SAMUEL HUMFREY GASKELL TWINING ( DOB: Jun-1933 From: Jun-1991 To: Sep-2004 )
Resigned Director: GUY HOWARD WESTON ( DOB: Jul-1960 From: Jan-1992 To: Mar-2005 )
Resigned Director: GARFIELD HOWARD WESTON ( DOB: Apr-1927 From: Jun-1991 To: Dec-2000 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Mar-2001 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Jun-1991 To: Jun-1999 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Mar-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: Apr-1979 To: Jul-2000 )
Persons of Significant Control:
A.B.F. Holdings Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)