Company information:
Crown Midco 1 Limited (No: 08100844)
Status: Dissolved
Industry Class: None
Current Director: JAMES CAMPBELL ARROL ( DOB: Jul-1965 From: May-2016 )
Current Secretary: EQT FUNDS MANAGEMENT LIMITED ( From: Aug-2015 )
Resigned Director: ANTHONY WILLIAM BARRATT ( DOB: Jun-1977 From: Mar-2014 To: Aug-2015 )
Resigned Director: ROBERT KEITH ALASTAIR BRADBURN ( DOB: Jan-1970 From: Aug-2015 To: Mar-2016 )
Resigned Director: LORNA YVONNE COLLINGS ( From: Aug-2015 To: May-2016 )
Resigned Director: JASON MICHAEL HOWARD ( DOB: May-1971 From: Aug-2015 To: Feb-2018 )
Resigned Director: RISTO KARKI ( From: Mar-2013 To: Mar-2014 )
Resigned Director: VESA KOSKINEN ( From: May-2016 To: Jul-2017 )
Resigned Director: JONATHAN MARK LEESE ( DOB: May-1980 From: Mar-2014 To: Aug-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2012 To: Aug-2012 )
Resigned Director: MICHAEL ROBERT NEWTON ( From: Aug-2012 To: Mar-2014 )
Resigned Director: JUSSI NYROLA ( From: Aug-2012 To: Mar-2014 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2012 To: Aug-2012 )
Resigned Director: MARTIN ANDREW RANSON ( From: Sep-2012 To: Mar-2013 )
Resigned Director: JUSTINE ROUCH ( DOB: Apr-1972 From: Jul-2014 To: Aug-2015 )
Resigned Secretary: ANTHONY WILLIAM BARRATT ( From: Mar-2014 To: Aug-2015 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2012 To: Aug-2012 )
Persons of Significant Control:
Crown Midco Limited, 3rd Floor, 30 Broadwick Street, London, W1F 8JB, 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)