Company information:
Crane Payment Innovations Limited (No: 01687894)
Address: COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE,, OL2 6JZ
Status: Active
Incorporated: 21-Dec-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PATRICIA ANN BARRIE ( DOB: Apr-1956 From: Sep-2019 )
Current Director: CHRISTINA CRISTIANO ( DOB: Jun-1972 From: Apr-2023 )
Current Director: KURT FRANKLIN GALLO ( DOB: Feb-1965 From: Dec-2010 )
Current Director: LEANNE HOLMES ( DOB: Nov-1977 From: Mar-2015 )
Current Director: AARON SAAK ( DOB: Aug-1973 From: Apr-2023 )
Current Director: BIANCA SHARDELOW ( DOB: Dec-1978 From: Apr-2023 )
Current Secretary: PATRICIA ANN BARRIE ( From: Sep-2019 )
Resigned Director: NICHOLAS JOHN ASPINALL ( DOB: Jan-1969 From: Dec-2009 To: Feb-2023 )
Resigned Director: DAVID JOHN AUTY ( DOB: Dec-1942 From: Dec-1991 To: Mar-1993 )
Resigned Director: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Mar-1993 To: Jun-1994 )
Resigned Director: JAN-HINRIK BAUWE ( DOB: Jan-1974 From: Apr-2023 To: Dec-2023 )
Resigned Director: STEPHEN JOHN BECKETT ( DOB: Feb-1962 From: Jul-1993 To: Feb-2003 )
Resigned Director: MALCOLM REGINALD HALLAS BELL ( DOB: Dec-1944 From: Jul-1992 To: Dec-2009 )
Resigned Director: GEORGE IAN BYE ( DOB: Jan-1946 From: Feb-1992 To: Oct-1995 )
Resigned Director: KENNETH WILLIAM COLLETT ( DOB: Jul-1963 From: Nov-2005 To: Sep-2014 )
Resigned Director: BRADLEY LAW ELLIS ( DOB: Aug-1968 From: Dec-2010 To: Sep-2014 )
Resigned Director: ERIC CARSON FAST ( DOB: Jul-1949 From: Dec-2010 To: Jan-2014 )
Resigned Director: NIGEL CHARLES FEARN ( DOB: Apr-1963 From: Dec-1994 To: Sep-1997 )
Resigned Director: ANTHONY GARTLAND ( DOB: Jun-1941 From: Mar-1993 To: Mar-1994 )
Resigned Director: ROGER GASKELL ( DOB: Jan-1958 From: Sep-1996 To: Oct-2002 )
Resigned Director: EDWARD HUSBAND ( DOB: Jan-1944 From: Dec-1991 To: Jan-1995 )
Resigned Director: MICHAEL ANDREW INNES ( DOB: Mar-1958 From: Aug-2001 To: Mar-2013 )
Resigned Director: ANDREW LAWRENCE KRAWITT ( DOB: Jul-1965 From: Dec-2010 To: Jun-2013 )
Resigned Director: VANESSA DEBORAH MARKS ( DOB: Apr-1961 From: Oct-2001 To: Mar-2003 )
Resigned Director: RICHARD ANDREW MAUE ( DOB: May-1970 From: Dec-2010 To: Apr-2023 )
Resigned Director: MAX HOMER MITCHELL ( DOB: Jul-1963 From: Jan-2014 To: Apr-2023 )
Resigned Director: CRAIG CAMPBELL MOCHRIE ( DOB: Jan-1939 From: Dec-1991 To: May-1992 )
Resigned Director: ANTHONY EDWARD MORRISON ( DOB: Dec-1965 From: Dec-2006 To: Dec-2011 )
Resigned Director: DAVID RAYMOND ORTON ( DOB: Apr-1944 From: Jun-1994 To: Dec-2010 )
Resigned Director: GARETH STUART PHILLIPS ( DOB: Nov-1956 From: Dec-2002 To: Oct-2003 )
Resigned Director: GLENN PATRICK POWERS ( DOB: Jul-1959 From: Dec-1991 To: Nov-1997 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965 From: Jul-1998 To: Apr-2000 )
Resigned Director: RONALD WILLIAM ROLLINS ( DOB: May-1957 From: Nov-1995 To: Apr-2003 )
Resigned Director: EDWARD STEPHEN SWITTER ( DOB: Aug-1974 From: Dec-2010 To: Mar-2023 )
Resigned Director: JEFFREY WHALLEY ( DOB: Nov-1942 From: Mar-1993 To: Mar-1994 )
Resigned Director: RICHARD WILKINSON ( DOB: Jan-1967 From: Feb-2003 To: Sep-2019 )
Resigned Director: RICHARD DAVID WILLIAMS ( DOB: Sep-1942 From: Dec-1991 To: May-1998 )
Resigned Director: BRIAN ANDREW WILLIAMS ( DOB: Jan-1971 From: Nov-2005 To: Aug-2006 )
Resigned Secretary: JAMES EDWARD BARKER ( DOB: Mar-1958 From: Mar-1993 To: Jun-1993 )
Resigned Secretary: STEPHEN JOHN BECKETT ( DOB: Feb-1962 From: Jan-2000 To: Feb-2003 )
Resigned Secretary: PETER DAVID CLARKSON ( DOB: Jun-1966 From: Dec-1997 To: Jan-2000 )
Resigned Secretary: ANDREW JOHN HAYES ( DOB: Jan-1951 From: Dec-1991 To: Mar-1993 )
Resigned Secretary: GLENN PATRICK POWERS ( DOB: Jul-1959 From: Jun-1993 To: Nov-1997 )
Resigned Secretary: RICHARD WILKINSON ( DOB: Jan-1967 From: Feb-2003 To: Sep-2019 )
Persons of Significant Control:
Coin Holdings Limited, Coin House New Coin Street, Royton, Oldham, OL2 6JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)