Company information:
Crispin & Borst Limited (No: 00789114)
Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Status: Active
Incorporated: 23-Jan-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: PAUL ANDREW COTTAM ( DOB: Jul-1966 From: Jan-2024 )
Current Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966 From: Jan-2023 )
Resigned Director: PHILIP JOHN BEAN ( DOB: Mar-1963 From: Feb-2007 To: Feb-2010 )
Resigned Director: MICHAEL BLAKEY ( DOB: Apr-1963 From: Nov-2002 To: Dec-2006 )
Resigned Director: BARRY JOHN BOXALL ( DOB: Jul-1957 From: Jul-1992 To: Sep-2021 )
Resigned Director: CHRISTOPHER CARL BRENNAN ( DOB: Aug-1969 From: Jan-2002 To: Dec-2022 )
Resigned Director: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Mar-2006 To: Dec-2014 )
Resigned Director: ROGER STUART DAWE ( DOB: Oct-1941 From: Dec-1991 To: Jan-2002 )
Resigned Director: JOHN WILSON GRAY ( DOB: Apr-1950 From: Dec-1991 To: Nov-1999 )
Resigned Director: PAUL JAMES GRIFFITHS ( DOB: Mar-1952 From: Dec-1991 To: Nov-1996 )
Resigned Director: ROBERT ERIC HAMBLYN ( DOB: Jan-1945 From: Oct-1997 To: Apr-2001 )
Resigned Director: DAVID ANTHONY LANGFORD JOYCE ( DOB: May-1948 From: Mar-2006 To: Dec-2011 )
Resigned Director: GRAHAM DUNCAN LATUS ( DOB: Sep-1957 From: Mar-1996 To: May-1997 )
Resigned Director: HOWARD MARTIN LAW ( DOB: Oct-1956 From: Dec-1991 To: Apr-1993 )
Resigned Director: JAMES MENZIES ( DOB: Mar-1955 From: Apr-1999 To: Dec-2009 )
Resigned Director: KEITH MALCOLM PAGAN ( DOB: Mar-1958 From: Jun-1998 To: Oct-2009 )
Resigned Director: ANTHONY KENNEDY RAIKES ( DOB: Apr-1964 From: Sep-2021 To: Apr-2024 )
Resigned Director: GERALD JAMES SMITH ( DOB: Sep-1956 From: Apr-2006 To: Sep-2021 )
Resigned Director: PAUL TUPLIN ( DOB: May-1955 From: Jan-2002 To: Oct-2014 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Nov-2002 To: Oct-2007 )
Resigned Secretary: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Jan-2008 To: Dec-2014 )
Resigned Secretary: KAY LISA FRASER ( DOB: May-1966 From: Jan-2002 To: Nov-2002 )
Resigned Secretary: JOHN WILSON GRAY ( DOB: Apr-1950 From: Dec-1991 To: Nov-1999 )
Resigned Secretary: TERESA ANN LAWTON ( From: Nov-1994 To: Jan-2002 )
Resigned Secretary: RUTH ELIZABETH WATTS ( DOB: Oct-1968 From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
C & B Holdings Limited, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-03-31)