GB
Cripps Trust Corporation Limited
Status:
Active
Notified: 23/08/2018
Companies House Number: 03491458
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gluck, Maurice Bertram
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1930
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hunter, Isobel Jean
Status:
Active
Notified: 06/12/2016
Date of Birth: 04/1949
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Lichtenfeld, Alexandra
Status:
Active
Notified: 09/12/2019
Date of Birth: 05/1963
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Warr, Penelope Jacqueline
Status:
Active
Notified: 06/12/2016
Date of Birth: 11/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bowyer, Arthur David
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/08/2018
Date of Birth: 10/1940
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Dennis Salmon Will Trust
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustRight to appoint and remove directors
GB
Jack Salmon Will Trust
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Oates, Jacqueline Mary
Status:
Ceased
Notified: 06/12/2016
Ceased: 11/10/2021
Date of Birth: 10/1938
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Reva Salmon Will Trust
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Fairbairn, Paul Frederick Charles
5 Hercules Way, Watford, United Kingdom
Status:
Active
Notified: 09/12/2019
Date of Birth: 06/1982
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gluck, Maurice Bertram
5 Hercules Way, Watford, United Kingdom
Status:
Active
Notified: 31/10/1991
Date of Birth: 12/1930
Occupation: Chartered Accountant
Role: Director
Nationality: British
Wilson, Harold Charles
5 Hercules Way, Watford, United Kingdom
Status:
Active
Notified: 06/12/2017
Date of Birth: 02/1955
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British