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Crowcon Detection Instruments Limited (No: 00978878)

Address: 172 BROOK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SD

Status: Active

Incorporated: 05-Jun-1970

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Current Director: NICOLA KATE BROWNE ( DOB: Nov-1973   From: Sep-2023  )

Current Director: JAMIE NICHOLAS DYER ( DOB: Jul-1981   From: Apr-2022  )

Current Director: LOUISE ELIZABETH EARLY ( DOB: Mar-1975   From: Jul-2019  )

Current Director: GRAHAM JARDINE ( DOB: Jul-1970   From: May-2019  )

Current Director: FRAZER MACKAY ( DOB: Mar-1971   From: May-2017  )

Current Director: TERENCE MICHAEL MCCARTHY ( DOB: Mar-1965   From: Dec-2014  )

Current Director: MICHAEL VAUX ( DOB: Apr-1993   From: Sep-2023  )

Current Director: NEIL WEBSTER ( DOB: Nov-1969   From: May-2019  )

Current Secretary: TERENCE MICHAEL MCCARTHY (   From: Dec-2014  )

Resigned Director: MARION BARNHAM ( DOB: Aug-1983   From: Apr-2022   To: Dec-2022  )

Resigned Director: GUSTAAF BOL ( DOB: Apr-1950   From: Oct-2000   To: Apr-2008  )

Resigned Director: PETER CALLARD ( DOB: May-1962   From: Jul-2015   To: May-2017  )

Resigned Director: PAUL MARTIN DUNN ( DOB: May-1957   From: Dec-2003   To: Oct-2008  )

Resigned Director: DAVID FREW ( DOB: Sep-1944   From: Oct-1995   To: Dec-2000  )

Resigned Director: BRIAN GEORGE GARSIDE ( DOB: Nov-1946   From: Nov-2000   To: Oct-2003  )

Resigned Director: JAMES GRAVESTOCK ( DOB: Dec-1971   From: Jan-2017   To: Aug-2021  )

Resigned Director: LEIGH KENT GREENHAM ( DOB: Apr-1959   From: Aug-1991   To: Apr-2005  )

Resigned Director: BERNARD CHARLES HUNT ( DOB: Aug-1937   From: Aug-1991   To: Jun-1993  )

Resigned Director: RALPH RICHARD JESSOP ( DOB: Mar-1943   From: Aug-1991   To: May-2001  )

Resigned Director: STEFAN JOHN KUKULA ( DOB: May-1965   From: Jan-2006   To: Jul-2009  )

Resigned Director: MICHAEL PHILIP LEAROYD ( DOB: Jun-1932   From: Aug-1991   To: Apr-1994  )

Resigned Director: JOHN BLAKENEY LYONS ( DOB: Nov-1959   From: Mar-1999   To: Dec-1999  )

Resigned Director: ANTOINE MICHAUD ( DOB: Jul-1969   From: Feb-2009   To: Apr-2010  )

Resigned Director: STEPHEN ROBERT O'SHEA ( DOB: Dec-1945   From: Apr-1994   To: Oct-1994  )

Resigned Director: MICHAEL OPHIELD ( DOB: Dec-1953   From: Jun-2011   To: Oct-2016  )

Resigned Director: MARK JONATHAN OSBORNE ( DOB: Mar-1975   From: Dec-2010   To: Dec-2014  )

Resigned Director: ALAN ETIENNE PAYEN ( DOB: Dec-1945   From: Aug-1991   To: Nov-1999  )

Resigned Director: ANNA PULISCIANO ( DOB: Jul-1972   From: Apr-2021   To: Apr-2023  )

Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950   From: Oct-2010   To: May-2015  )

Resigned Director: JAMES WARREN REES ( DOB: Aug-1948   From: Nov-2007   To: Sep-2011  )

Resigned Director: NEIL ROSSITER ( DOB: Jun-1960   From: Nov-2004   To: May-2008  )

Resigned Director: KEITH JOHN ROY ( DOB: May-1950   From: Jun-2001   To: Sep-2007  )

Resigned Director: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954   From: Aug-1991   To: Oct-2002  )

Resigned Director: ALISON JACQUELINE SMITH ( DOB: Jul-1968   From: May-2012   To: Jun-2017  )

Resigned Director: ALLAN STAMPER ( DOB: Nov-1954   From: Jul-2002   To: Apr-2008  )

Resigned Director: BARRY SWIFT ( DOB: May-1964   From: May-2013   To: Mar-2017  )

Resigned Director: NIGEL JAMES BENEDICT TRODD ( DOB: Apr-1958   From: Nov-2008   To: Oct-2010  )

Resigned Director: PETER MICHAEL FISHER TURNER ( DOB: Jul-1954   From: Dec-2000   To: Nov-2001  )

Resigned Director: JOHN LINDAY WILSON ( DOB: Apr-1971   From: Nov-2000   To: Dec-2003  )

Resigned Director: STUART JAMES WOODWARD ( DOB: Oct-1963   From: Feb-2010   To: Jan-2013  )

Resigned Director: KEITH ALAN WORTHINGTON ( DOB: Nov-1953   From: Nov-2002   To: Dec-2014  )

Resigned Secretary: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954   From: Aug-1991   To: Oct-2002  )

Resigned Secretary: KEITH ALAN WORTHINGTON ( DOB: Nov-1953   From: Nov-2002   To: Dec-2014  )

Persons of Significant Control:

Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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