Company information:
Crawford Aviation Limited (No: 02447229)
Address: THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1989
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Apr-2017 )
Resigned Director: COLIN SIDNEY ANDREWS ( From: Nov-1991 To: Jul-1993 )
Resigned Director: COLIN SIDNEY ANDREWS ( From: Jul-1993 To: Jul-1993 )
Resigned Director: PHILIPPE BES ( DOB: Nov-1951 From: Mar-1998 To: Feb-2009 )
Resigned Director: ROBERT JOHN BURGE ( DOB: Nov-1941 From: Aug-1996 To: Apr-2002 )
Resigned Director: JOHN CASTAGNO ( DOB: Dec-1958 From: Jun-2003 To: Oct-2005 )
Resigned Director: PATRICK DE LA MORINERIE ( From: Jun-2003 To: Oct-2012 )
Resigned Director: PETER ARTHUR GREGG ( DOB: Nov-1940 From: Nov-1991 To: Jun-2000 )
Resigned Director: KENNETH WILLIAM HADDON ( DOB: Apr-1938 From: Nov-1991 To: Jul-1993 )
Resigned Director: PETER NICHOLAS HARDY ( DOB: Jun-1966 From: Jun-2000 To: Mar-2003 )
Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: Jun-2015 To: Apr-2017 )
Resigned Director: REX ANTHONY JOHNSON ( From: Nov-1991 To: Feb-1995 )
Resigned Director: MICHAEL DAVID JONES ( DOB: Sep-1962 From: Mar-2009 To: Jun-2015 )
Resigned Director: LUCIEN ROMUALD LEMANSKI ( DOB: Feb-1949 From: Nov-1991 To: Jul-2007 )
Resigned Director: TREVOR LIGHT ( From: Jul-2007 To: Sep-2017 )
Resigned Director: HERBERT MICHAEL MCKEEMAN ( From: Nov-1991 To: Jun-2003 )
Resigned Director: JAMES DUNCAN MORGAN ( DOB: Sep-1942 From: Jul-1993 To: May-2001 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: Jun-2015 To: Apr-2017 )
Resigned Director: GEOFF PIGGOT ( From: Sep-2017 To: Jul-2018 )
Resigned Director: KIERAN RIGBY ( DOB: Apr-1964 From: Nov-2005 To: Jun-2015 )
Resigned Director: KIERAN LAWRENCE RIGBY ( DOB: Apr-1964 From: Jun-2017 To: Dec-2019 )
Resigned Director: CORINNE JACQUELINE SOUTHAREWSKY ( From: Oct-2012 To: Dec-2015 )
Resigned Director: MARTIN WARREN ( DOB: May-1946 From: Nov-1991 To: Mar-1998 )
Resigned Secretary: HENRY GEORGE BROOKS ( DOB: Jun-1945 From: May-2004 To: Sep-2004 )
Resigned Secretary: COLIN ANDREW MASON ( DOB: Jul-1959 From: Sep-2004 To: Nov-2005 )
Resigned Secretary: ROWAN MARK PATERSON ( DOB: Oct-1954 From: Nov-1991 To: Jan-1999 )
Resigned Secretary: RUTH JUDI FRANCES SAUNDERS ( DOB: Jun-1959 From: Feb-1999 To: May-2004 )
Resigned Secretary: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962 From: Nov-2005 To: Nov-2009 )
Resigned Secretary: CHRISTOPHER WRIGHT ( From: Nov-2009 To: Feb-2018 )
Persons of Significant Control:
Rbag Legacy Uk Ltd, 70 Mark Lane, London, EC3R 7NQ: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Rbag Legacy Holdings Limited, The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)