Company information:
John Crane Asset Management Solutions Limited (No: SC177637)
Address: 5TH FLOOR NO1 EXCHANGE, MARKET STREET, ABERDEEN, AB11 5PJ, SCOTLAND
Status: Active
Incorporated: 08-Jan-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ANDREW ANTHONY BARRY ( DOB: Mar-1987 From: Mar-2022 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Mar-2017 )
Current Secretary: MURRAY JAMIESON CARNE ( From: Dec-2017 )
Resigned Director: NEIL ARTHUR ( From: Jun-2010 To: Aug-2012 )
Resigned Director: MARK JAMES CAVANAGH ( DOB: Jan-1969 From: Sep-1997 To: Oct-2015 )
Resigned Director: JOHN DONATIELLO ( DOB: May-1953 From: Oct-2015 To: May-2018 )
Resigned Director: JOHN ROBERT FRASER DUNCAN ( From: Jun-2010 To: Oct-2015 )
Resigned Director: GORDON FLETCHER ELLIS ( From: Jun-2010 To: Oct-2015 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Mar-2020 To: Dec-2021 )
Resigned Director: FLORIN IANUL ( DOB: Apr-1979 From: Mar-2017 To: Jun-2017 )
Resigned Director: JEREMY SIMON LAI ( From: May-2013 To: May-2014 )
Resigned Director: DUNCAN ANGUS MACNIVEN ( From: Aug-1997 To: Sep-1997 )
Resigned Director: ALLAN JAMES MERRITT ( From: Jun-2010 To: Nov-2014 )
Resigned Director: GRAEME MORGAN ( DOB: Mar-1966 From: Nov-2020 To: Jan-2024 )
Resigned Director: JOHN RITCHIE MORRISON ( DOB: Jun-1964 From: Jun-2017 To: Nov-2019 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Oct-2015 To: Mar-2017 )
Resigned Director: THOMAS GEORGE RENNIE ( From: Aug-1997 To: Sep-1997 )
Resigned Director: PATRICK MARK THOMPSON ( DOB: Aug-1967 From: May-2018 To: May-2020 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2013 To: Oct-2015 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Jun-2010 To: Jan-2013 )
Resigned Secretary: PETERKINS, SOLICITORS ( From: Aug-1997 To: Jun-2010 )
Resigned Secretary: ADAM POWELL ( From: Oct-2015 To: Dec-2017 )
Persons of Significant Control:
John Crane Group Limited, Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, England: Ownership of shares – 75% or more (Notified: 2018-08-02)
Subvenmar Limited, 361-366 Buckingham Avenue Buckingham Avenue, Slough, SL1 4LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-02)