Company information:
Oliver Crispin Robotics Limited (No: 03439926)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: NICHOLAS BLAKENEY ( DOB: Jul-1968 From: May-2018 )
Current Director: BRANT RICHARD SIMMONS ( DOB: Jun-1968 From: Jun-2017 )
Current Director: STEPHANIE LAUREN THOMAS ( DOB: Apr-1989 From: May-2023 )
Current Director: NICOLE JESSICA TIBBETTS ( DOB: Oct-1979 From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2017 )
Resigned Director: ROBERT OLIVER BUCKINGHAM ( DOB: Jun-1964 From: Sep-1997 To: Oct-2014 )
Resigned Director: ANDREW CRISPIN GRAHAM ( From: Sep-1997 To: Jun-2017 )
Resigned Director: SANJAM KHURANA ( DOB: Aug-1971 From: Jun-2017 To: May-2018 )
Resigned Director: LA-CHUN LINDSAY ( From: Jun-2017 To: May-2018 )
Resigned Director: MICHAEL MOLNAR ( DOB: May-1973 From: Jul-2019 To: Nov-2022 )
Resigned Director: ANTONIO PROVINI ( DOB: Oct-1966 From: Jun-2017 To: May-2023 )
Resigned Director: DECLAN JOHN SALTER ( DOB: Aug-1959 From: Jul-2013 To: Jun-2017 )
Resigned Director: BRANT RICHARD SIMMONS ( DOB: Jun-1968 From: Jun-2017 To: Jul-2019 )
Resigned Director: CRAIG ANTHONY WILSON ( DOB: Aug-1965 From: Jul-2013 To: Jun-2017 )
Resigned Secretary: ROBERT OLIVER BUCKINGHAM ( From: Oct-2014 To: Jun-2017 )
Resigned Secretary: ANDREW CRISPIN GRAHAM ( From: Sep-1997 To: Jun-2013 )
Persons of Significant Control:
Ge Aircraft Engine Services Limited, Caerphilly Road Nantgarw, Cardiff, South Glamorgan, CF15 7YJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-07)
Mr Andrew Crispin Graham, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-07)