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Crisp Thinking Group Limited (No: 05636614)

Address: SUITE 1, FLOOR 1, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Status: Operating Company

Incorporated: 25-Nov-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 62090 - Other information technology service activities

Current Director: DONALD FRANCIS CAREY III ( DOB: Aug-1970   From: May-2022  )

Current Director: GILES THOMAS BRADLEY DERRY ( DOB: Jun-1971   From: Apr-2024  )

Current Director: CHRISTOPHER COCHRANE MATTESON ( DOB: Feb-1969   From: May-2022  )

Resigned Director: MICHAEL JAMES BRIERCLIFFE ( DOB: Jan-1948   From: Feb-2006   To: Jul-2010  )

Resigned Director: COLIN MALCOLM BRUMPTON ( DOB: Nov-1949   From: Jul-2008   To: Oct-2018  )

Resigned Director: ANDREW PHILIP BURKE ( DOB: Apr-1961   From: Oct-2006   To: May-2022  )

Resigned Director: ANDREW PHILIP BURKE ( DOB: Apr-1961   From: Aug-2022   To: Apr-2024  )

Resigned Director: DONALD FRANCIS CAREY III ( DOB: Aug-1970   From: May-2022   To: Apr-2024  )

Resigned Director: ANDREW FERGUSON ( DOB: Apr-1965   From: Oct-2018   To: May-2022  )

Resigned Director: ADAM JOHN HILDRETH ( DOB: Mar-1985   From: Nov-2005   To: May-2022  )

Resigned Director: ANDREW JAMES LINTELL (   From: Feb-2006   To: Nov-2009  )

Resigned Director: PETER WILSON MAUDE ( DOB: Nov-1967   From: Feb-2006   To: May-2022  )

Resigned Director: VIKRAM SHARMA ( DOB: Apr-1959   From: Jan-2019   To: May-2022  )

Resigned Director: STUART MICHAEL SHARP ( DOB: Mar-1978   From: Jul-2016   To: Jun-2017  )

Resigned Director: PATRICK ANTHONY HUGH TURNBULL ( DOB: Dec-1948   From: May-2007   To: Oct-2018  )

Resigned Secretary: BRENDAN DOHERTY (   From: Feb-2008   To: Aug-2015  )

Resigned Secretary: JONATHAN PAUL ROUND ( DOB: Aug-1972   From: Nov-2005   To: Feb-2008  )

Resigned Secretary: STUART MICHAEL SHARP (   From: Nov-2015   To: Jun-2017  )

Resigned Secretary: RHYAN DAVID WESTON (   From: Nov-2018   To: May-2022  )

Persons of Significant Control:

Mr Adam Hildreth, Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-17)

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