CROWN NORTHCORP LIMITED

Company number 03431892

37 officers / 34 resignations

BURDELL, Selina Lee

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CLOAKE, Adrian Richard

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

DAVIES, Wilfrid Mark Richard

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen

• Correspondence address: 1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 18 August 1999
• Nationality: American
• Occupation: Secretary & Corporate Counsel

CONNELLY, Kevyn Joseph

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 16 July 2013

MCGREEVY, Kevin Dominic

• Correspondence address: 38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 17 October 1997
• Nationality: Irish
• Occupation: Solicitor

POWELL TUCK, James Richard

• Correspondence address: 44 Wilton Crescent, Wimbledon, London, SW19 3QS
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

SCRIVENER, David John

• Correspondence address: Norbury, School Road, Sudbourne, IP12 2BE
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Accountant

STEINBERG, Maren

• Correspondence address: 2041 Lyttonsville Road, Silver Spring, Maryland, Usa, 20916
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 15 December 1999
• Nationality: American

WRIGHT, Jan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 30 May 2014

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 11026591

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 25 September 1997

BROWN, Stephen

• Correspondence address: 1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 October 1997
• Resigned on: 18 August 1999
• Nationality: American
• Occupation: Secretary & Corporate Counsel

COTTON, Richard Robert

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRYER, Charles Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 May 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DIXON, Clarence

• Correspondence address: Castellum Str 28, Mainz Kastec, Germany 55252, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 December 2004
• Resigned on: 29 July 2008
• Nationality: American
• Occupation: Director

DOYLE, Andrew James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 November 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jeremy Richard

• Correspondence address: Heatherside Farther Common, Hill Brow, Liss, Hampshire, GU33 7QH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 October 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

HAGGERTY, Stephen William

• Correspondence address: Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Mortgage Servicing

HARRISON, John

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 February 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KOCZELA, John Steven

• Correspondence address: 5525 Hawthorne Pl Nw, Washington Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 October 1997
• Resigned on: 17 December 2004
• Nationality: American
• Occupation: Managing Director

KRAVITZ, Adam Marc

• Correspondence address: 31 Swallow House, Allitsen Road, London, NW8 7BD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 1997
• Resigned on: 17 October 1997
• Nationality: American
• Occupation: Solicitor

MCGREEVY, Kevin Dominic

• Correspondence address: 38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 September 1997
• Resigned on: 17 October 1997
• Nationality: Irish
• Occupation: Solicitor

MORRIS, Paul Steven

• Correspondence address: Tanglewood The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 July 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

POWELL TUCK, James Richard

• Correspondence address: 44 Wilton Crescent, Wimbledon, London, SW19 3QS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

ROARK, Ronald Eugene

• Correspondence address: 380 Tucker Drive, Worthington, Ohio, 43085, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 October 1997
• Resigned on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Crown Northcorp

RUNDBLOM, Donald

• Correspondence address: 2045 Richton Drive, Wheaton, Illinois, 60187, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 January 2001
• Resigned on: 23 June 2004
• Nationality: American
• Occupation: Director

STOCLET, Eric Philippe Rene Max Julien

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2010
• Resigned on: 20 November 2012
• Nationality: Belgian
• Country of residence: Dubai
• Occupation: Chief Executive Officer

VON VILLIEZ, Christian, Dr

• Correspondence address: Prinzeneiche 24,, Stamberg, 82319, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 February 2007
• Resigned on: 24 November 2009
• Nationality: German
• Occupation: Director

WALKER, Andrew Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 November 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WALKER, Peter Charles

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Peter Charles

• Correspondence address: Hall Farm House, Langham, Bury St. Edmunds, Suffolk, IP31 3EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 December 1999
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Accountant

WILCOX, Andrew Francis

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 May 2014
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 30 May 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516