Company information:
John Crilley Limited (No: 02648311)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 24-Sep-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Nov-2013 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Jun-1995 To: Jun-1995 )
Resigned Director: RODNEY MALCOLM ALDRIDGE ( DOB: Nov-1947 From: Jun-1995 To: Jun-1995 )
Resigned Director: BARBARA JESSIE BANTON ( From: Jan-1997 To: Mar-1999 )
Resigned Director: ANDREW MARK COOKE ( DOB: May-1964 From: May-1994 To: Jan-1996 )
Resigned Director: GORDON FISKIN ( DOB: Nov-1944 From: Apr-1994 To: Feb-1996 )
Resigned Director: NIGEL GEOFFREY HEWLETT ( From: Mar-1996 To: Nov-1998 )
Resigned Director: BERNARD HILLON ( From: Apr-1994 To: Jun-1997 )
Resigned Director: BERNARD HILLON ( From: Dec-1997 To: Dec-1999 )
Resigned Director: ANTHONY WALTER HOMER ( DOB: Aug-1948 From: Dec-1991 To: Aug-1993 )
Resigned Director: DAVID CARLISLE HUNTER ( From: Apr-1994 To: Jul-1996 )
Resigned Director: SOROON MARK HURST ( From: Apr-1994 To: May-1995 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-1999 To: Mar-2008 )
Resigned Director: PETER HARVEY MARYCHURCH ( From: Dec-1991 To: Jul-1993 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Mar-2003 To: Mar-2007 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Oct-1992 To: Jun-1995 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Feb-1999 To: Mar-2008 )
Resigned Director: CHARLES JOHN ROACH ( From: Sep-1991 To: Jul-1993 )
Resigned Director: PAUL LESLIE SHARPE ( From: Aug-1995 To: Dec-1999 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2007 To: Nov-2013 )
Resigned Director: DOUGLAS GEORGE STEWART ( DOB: Sep-1958 From: Dec-1991 To: Nov-1994 )
Resigned Director: STEPHEN HARVEY WHITE ( DOB: Jun-1950 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: Jan-2002 To: Jul-2005 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Oct-1992 To: May-1995 )
Resigned Secretary: HUGH TREVOR HUTCHINSON ( From: Jun-1995 To: Jul-1998 )
Resigned Secretary: TIMOETHY MICHAEL JENNINGS ( From: Jul-1998 To: Feb-1999 )
Resigned Secretary: NIVEN FINLAY MACE ( DOB: Jan-1950 From: Dec-1991 To: Oct-1992 )
Resigned Secretary: DOUGLAS GEORGE STEWART ( From: Sep-1991 To: Dec-1991 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1991 To: Sep-1991 )
Persons of Significant Control:
Equita Limited, 42/44 Henry Street, Northampton, NN1 4BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-08)
Capita Holdings Limited, 30 Berners Street, London Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08)