Company information:
A. T. Cross Limited (No: 01410574)
Address: BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE, GREAT MARLINGS, LUTON, LU2 8DL, ENGLAND
Status: Active
Incorporated: 22-Jan-1979
Accounts Next Due: 30-Dec-2023
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KENNETH BRETT FIRTEL ( DOB: Jan-1972 From: Dec-2021 )
Current Director: KARL HENRY PEARSON III ( DOB: Jun-1969 From: Aug-2018 )
Current Director: RUSS WILLIAM ROENICK ( DOB: May-1977 From: Dec-2017 )
Current Secretary: TAYLOR WALTON SECRETARIAL LIMITED ( From: Jan-2014 )
Resigned Director: ROBERT P BAIRD JR ( DOB: Aug-1961 From: Aug-2015 To: Aug-2018 )
Resigned Director: TINA COTTIGNOLI BENIK ( DOB: Dec-1959 From: Sep-1997 To: Sep-2013 )
Resigned Director: JEAN PIERRE BOMBET ( DOB: Jun-1947 From: Sep-1997 To: Jun-2000 )
Resigned Director: BRADFORD REED BOSS ( DOB: Mar-1933 From: Oct-1991 To: Sep-1997 )
Resigned Director: RUSSELL ALLEN BOSS ( DOB: Sep-1938 From: Oct-1991 To: Aug-2000 )
Resigned Director: JOHN EDWARD BUCKLEY ( DOB: Apr-1940 From: Oct-1991 To: Aug-2000 )
Resigned Director: PAUL ANDREW BURMEISTER ( DOB: Sep-1952 From: Feb-2017 To: Dec-2017 )
Resigned Director: PETER JOSEPH CANOLE ( DOB: Jan-1955 From: Jul-2003 To: Oct-2006 )
Resigned Director: KIERAN JOHN CROWLEY ( DOB: Nov-1949 From: Aug-2000 To: Jul-2003 )
Resigned Director: MICHAEL JOHN FOLEY ( DOB: May-1969 From: May-2020 To: Dec-2021 )
Resigned Director: JONATHAN MARK HOLLOWAY ( DOB: Jan-1972 From: Sep-2013 To: Feb-2017 )
Resigned Director: MARK ROSSITER IVORY ( DOB: Jan-1967 From: Oct-2006 To: Jun-2015 )
Resigned Director: JOSEPH JOHN LAWLER ( DOB: Nov-1937 From: Oct-1991 To: Sep-1997 )
Resigned Director: MARK ERNEST LUTHRINGSHAUSER ( DOB: Apr-1961 From: May-2018 To: Apr-2019 )
Resigned Director: KEVIN FRANCIS MAHONEY ( DOB: Sep-1959 From: Mar-2005 To: Sep-2013 )
Resigned Director: PETER CHRISTOPHER MCCARTHY ( DOB: Jun-1934 From: Oct-1991 To: Dec-1993 )
Resigned Director: CHARLES SANGER MELLEN III ( DOB: Aug-1963 From: Sep-2013 To: Aug-2015 )
Resigned Director: CARRIE LOUISE ORTNER ( DOB: Feb-1977 From: Jun-2015 To: Feb-2017 )
Resigned Director: JOHN THOMAS RUGGIERI ( DOB: Oct-1956 From: Sep-1997 To: Aug-2004 )
Resigned Director: CLIVE AIDEN ROGER SEABROOK ( DOB: May-1967 From: Feb-2017 To: Mar-2019 )
Resigned Director: EDWARD MINOR WATSON ( DOB: Apr-1917 From: Oct-1991 To: Apr-1995 )
Resigned Director: DAVID GEORGE WHALEN ( DOB: Dec-1957 From: Aug-2000 To: Sep-2013 )
Resigned Secretary: GEORGE THOMPSON PLENDERLEATH ( From: Oct-1991 To: Oct-1995 )
Resigned Secretary: TAYLOR WALTON SECRETARIAL LIMITED ( From: Jan-2000 To: Sep-2013 )
Resigned Secretary: TAYLOR WALTON SOLICITORS ( From: Oct-1995 To: Jan-2000 )
Persons of Significant Control:
At Cross Europe Limited, 14 Windmill Trading Estate, Thistle Road, Luton, LU1 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-07-01)