Company information:
Timecrown Limited (No: 02558258)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 14-Nov-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Jul-2021
Industry Class: 70100 - Activities of head offices
Current Director: NICOLAS PIERRE GERARD FRANCOIS BOUDIN ( DOB: Sep-1974 From: Oct-2018 )
Current Director: OLIVIER PIERRE CARRIVE ( DOB: May-1955 From: Nov-2010 )
Current Director: ROBERT DIVER ( DOB: Sep-1965 From: Nov-2010 )
Current Secretary: FREDERIC JEAN PIERRE YOT ( From: Oct-2018 )
Resigned Director: ALBERT BENSOUSSAN ( DOB: Mar-1959 From: Feb-2002 To: Jul-2003 )
Resigned Director: JAMES BARRY BIBBY ( DOB: Mar-1954 From: Apr-1991 To: Mar-1997 )
Resigned Director: NEIL FRANK DUCKWORTH ( DOB: May-1955 From: Nov-1991 To: Jul-2001 )
Resigned Director: JEAN MARC LACAVE ( DOB: Mar-1961 From: May-2001 To: Oct-2007 )
Resigned Director: MICHEL MOUSSELON ( DOB: Feb-1954 From: Feb-2002 To: Oct-2018 )
Resigned Director: LUC PERRAMOND ( From: Nov-1998 To: Jun-1999 )
Resigned Director: ANTOINE PIN ( DOB: Sep-1970 From: Oct-2007 To: Nov-2010 )
Resigned Secretary: RICHARD CHARLES ARMSTRONG ( DOB: Dec-1973 From: Jun-2005 To: Jun-2009 )
Resigned Secretary: JAMES BARRY BIBBY ( From: Nov-1991 To: Mar-1997 )
Resigned Secretary: JULIE JEANNE BOURGEOIS ( From: Mar-2014 To: Oct-2018 )
Resigned Secretary: DAMIEN DE BEAUDEAN ( From: Oct-2009 To: Mar-2014 )
Resigned Secretary: GRAHAM CHARLES NELSON ( DOB: Jun-1980 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: DAVID JOSEPH POWELL ( DOB: May-1967 From: Jul-1999 To: Jun-2005 )
Resigned Secretary: DANIEL TEMPLEMAN ( DOB: Feb-1967 From: Mar-1997 To: Jul-1999 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton, 22 Avenue Montaigne, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)