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C.R. Laurence Of Europe, Ltd (No: 01208342)

Address: CR LAURENCE OF EUROPE, LTD CHARLES BABBAGE AVENUE, KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NW

Status: Active

Incorporated: 18-Apr-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 46620 - Wholesale of machine tools

Current Director: SIMON JOHN BOOCOCK ( DOB: Nov-1973   From: Mar-2009  )

Current Director: MICHAEL G. MARCELY ( DOB: Dec-1967   From: Sep-2023  )

Current Director: GAYNOR MCINTOSH ( DOB: Jan-1971   From: Feb-2017  )

Current Secretary: WILLIAM JOSEPH THESING (   From: Sep-2023  )

Resigned Director: DAVID BECKETT ( DOB: Jan-1958   From: Jan-2002   To: Mar-2009  )

Resigned Director: STEPHEN JOHN BOOCOCK ( DOB: Jul-1950   From: Jul-1991   To: Jan-2005  )

Resigned Director: STEPHEN JOHN BOOCOCK ( DOB: Jul-1950   From: Mar-2009   To: Apr-2019  )

Resigned Director: SIMON JOHN BOOCOCK ( DOB: Nov-1973   From: Jan-2005   To: Jun-2006  )

Resigned Director: ROBERT JOHN BRAITHWAITE ( DOB: Feb-1962   From: Jan-1993   To: Aug-1996  )

Resigned Director: NATHAN BRADLEY CREECH ( DOB: Aug-1975   From: Oct-2018   To: Dec-2021  )

Resigned Director: MICHAEL FAWCETT DUNHAM ( DOB: Jun-1935   From: Jul-1991   To: Feb-2000  )

Resigned Director: ARISTEDES FELES ( DOB: Sep-1967   From: Jan-2017   To: Jun-2023  )

Resigned Director: DONALD FRIESE ( DOB: Oct-1940   From: Mar-2009   To: Sep-2018  )

Resigned Director: ELIZABETH HAGGERTY ( DOB: May-1967   From: Jan-2022   To: Oct-2022  )

Resigned Director: EDWIN HATHAWAY ( DOB: Jun-1955   From: Jan-2017   To: Mar-2018  )

Resigned Director: JOHN HODGEN ( DOB: Dec-1943   From: Jul-1991   To: Jan-2005  )

Resigned Director: THOMAS MELIA ( DOB: Sep-1953   From: Jan-2002   To: Feb-2006  )

Resigned Director: SYDNEY SCHOLEFIELD ( DOB: Jan-1936   From: Jul-1991   To: Feb-1999  )

Resigned Director: LLOYD W TALBERT ( DOB: Feb-1960   From: Mar-2009   To: Jan-2022  )

Resigned Director: ROBERT WILLIAM JAMES TOSH ( DOB: May-1945   From: Feb-2000   To: Jul-2001  )

Resigned Director: JONATHAN WALTON WHITELEY ( DOB: Mar-1956   From: Apr-2001   To: Jan-2005  )

Resigned Director: ROBERT FREDERICK BANKS WIVELL ( DOB: Jul-1940   From: May-2002   To: Mar-2009  )

Resigned Secretary: SIMON JOHN BOOCOCK ( DOB: Nov-1973   From: Jan-2002   To: Jun-2006  )

Resigned Secretary: SIMON JOHN BOOCOCK (   From: Jan-2010   To: Jan-2017  )

Resigned Secretary: GARY HICKMAN (   From: Jan-2017   To: Apr-2022  )

Resigned Secretary: JOHN HODGEN ( DOB: Dec-1943   From: Jul-1991   To: Sep-2004  )

Resigned Secretary: GAYNOR MCINTOSH (   From: Apr-2022   To: Sep-2023  )

Resigned Secretary: OVALSEC LIMITED (   From: Mar-2009   To: Mar-2009  )

Resigned Secretary: JONATHAN WALTON WHITELEY ( DOB: Mar-1956   From: Sep-2004   To: Jan-2005  )

Persons of Significant Control:

C.R. Laurence Uk, Ltd, Charles Babbage Avenue Charles Babbage Avenue, Kingsway Business Park, Rochdale, OL16 4NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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