* The Tangled Web requires a login - register now for FREE.

Company information:
Share

C - Crew Limited (No: SC149705)

Address: C/O RAEBURN CHRISTIE CLARK AND, WALLACE, 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS

Status: Active - Proposal to Strike off

Incorporated: 17-Mar-1994

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 13-Jan-2022

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: PAUL MAURICE DE JONG ( DOB: Oct-1964   From: Jun-2015  )

Current Director: RAYMOND VICTOR RICHARDS ( DOB: May-1958   From: Jan-2015  )

Current Secretary: RAYMOND VICTOR RICHARDS (   From: Nov-2013  )

Resigned Director: MAXWELL GEORGE FINDLAY ( DOB: Nov-1961   From: Mar-1994   To: Nov-1994  )

Resigned Director: GERARDUS ANTONIUS KESER ( DOB: Nov-1965   From: Jun-2006   To: May-2007  )

Resigned Director: HENDRIK JAN KIEVIT ( DOB: Apr-1939   From: Nov-1994   To: May-2000  )

Resigned Director: MARTIN CHARLES KITSON POPE (   From: Mar-1994   To: Mar-2009  )

Resigned Director: JOHANNES JOSEF LAMEIJER ( DOB: May-1957   From: Apr-2007   To: Mar-2009  )

Resigned Director: EDWIN ROS (   From: Mar-2009   To: Sep-2012  )

Resigned Director: ANDREW GEORGE STRACHAN ( DOB: Aug-1947   From: Nov-1994   To: Jan-1997  )

Resigned Director: RICHARD DAVID THOMAS ( DOB: Sep-1937   From: Nov-1994   To: Jun-2000  )

Resigned Director: MARK JAN VAN DEN AKKER ( DOB: Feb-1961   From: Mar-2009   To: Sep-2012  )

Resigned Director: WILLEM BASTIAAN VOGELAAR ( DOB: Nov-1969   From: Oct-2012   To: Jan-2015  )

Resigned Director: MICHAEL VOS ( DOB: Aug-1959   From: May-2000   To: Jun-2006  )

Resigned Director: HAICO HERMAN ANTOINE GERARD WEVERS ( DOB: Oct-1967   From: Oct-2012   To: Jun-2015  )

Resigned Secretary: PETER ALLEN ( DOB: Jul-1939   From: Feb-2007   To: Sep-2010  )

Resigned Secretary: KATE CORCORAN (   From: Sep-2010   To: Mar-2011  )

Resigned Secretary: THOMAS MICHAEL COWLEY ( DOB: Jun-1958   From: Jun-2006   To: Feb-2007  )

Resigned Secretary: EVA DIXON (   From: Jul-2011   To: Nov-2013  )

Resigned Secretary: MAXWELL GEORGE FINDLAY ( DOB: Nov-1961   From: Mar-1994   To: Mar-1996  )

Resigned Secretary: JAN SUSAN GAULD ( DOB: Oct-1972   From: Mar-1996   To: Apr-1996  )

Resigned Secretary: PAMELA GREEN ( DOB: Feb-1973   From: Jul-2005   To: Jun-2006  )

Resigned Secretary: SHEENA MARY HARDIE ( DOB: Jul-1970   From: Apr-1996   To: May-1997  )

Resigned Secretary: JONATHAN WILLIAM HARPER (   From: Sep-1998   To: Nov-2000  )

Resigned Secretary: LOUISE HARPER (   From: Aug-2002   To: Jul-2005  )

Resigned Secretary: JAN SUSAN MACRAE ( DOB: Oct-1972   From: May-1997   To: May-1998  )

Resigned Secretary: FIONA MARY NICOL (   From: Dec-2000   To: Aug-2002  )

Resigned Secretary: STEPHEN WILLIAM WALKER ( DOB: Aug-1952   From: May-1998   To: Sep-1998  )

Persons of Significant Control:

Smit Ship Management (Uk) Limited, 4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-01)

Boskalis Westminster (Holdings) Limited, Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.