Company information:
John Crane International Limited (No: 00398916)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER DAVID HUGHES ( DOB: Nov-1976 From: Mar-2017 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Mar-2017 )
Current Secretary: ADAM DAVID POWELL ( From: Feb-2012 )
Resigned Director: DAVID HERBERT BROWN ( DOB: Apr-1956 From: Sep-1998 To: Dec-1999 )
Resigned Director: DAVID JOHN CROFTS ( DOB: Mar-1940 From: Apr-1992 To: Sep-1993 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Dec-1999 To: May-2002 )
Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: Apr-1992 To: Jul-1992 )
Resigned Director: ROBERT MERVYN GIBBON ( DOB: Jul-1957 From: Apr-1992 To: Aug-1996 )
Resigned Director: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: Nov-1996 To: Dec-1999 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Dec-1999 To: Jul-2007 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Dec-1999 To: Mar-2017 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jul-2007 To: Apr-2009 )
Resigned Director: MICHAEL ANTHONY POWELL ( DOB: Jul-1943 From: Sep-1993 To: Nov-1996 )
Resigned Director: ALEC JOHN RUFFLE ( DOB: Jul-1952 From: Aug-1992 To: Sep-1998 )
Resigned Director: DAVID HUGH TALLENTIRE ( DOB: Feb-1966 From: Mar-2009 To: Jan-2018 )
Resigned Director: LAWRENCE DAVID ZIMAN ( DOB: Aug-1938 From: Nov-1996 To: Dec-1999 )
Resigned Secretary: DAVID HERBERT BROWN ( DOB: Apr-1956 From: Sep-1998 To: Dec-1999 )
Resigned Secretary: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: Apr-1992 To: Jul-1992 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Jul-2007 To: Apr-2009 )
Resigned Secretary: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Dec-1999 To: Jul-2007 )
Resigned Secretary: ALEC JOHN RUFFLE ( DOB: Jul-1952 From: Aug-1992 To: Sep-1998 )
Resigned Secretary: DAVID MICHAEL WHITING ( DOB: May-1975 From: Apr-2009 To: Feb-2012 )
Persons of Significant Control:
John Crane Uk Ltd, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
John Crane Group Ltd, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)