CROSSFLEET LIMITED

Litchurch Lane Litchurch Lane, Derbyshire, DE24 8AD
StatusACTIVE
Company No.03614181
CategoryPrivate Limited Company
Incorporated12 Aug 1998
Age25 years, 9 months, 18 days
JurisdictionEngland Wales

SUMMARY

CROSSFLEET LIMITED is an active private limited company with number 03614181. It was incorporated 25 years, 9 months, 18 days ago, on 12 August 1998. The company address is Litchurch Lane Litchurch Lane, Derbyshire, DE24 8AD.



People

HAKES, Christina Ghislaine, Mrs.

Secretary

ACTIVE

Assigned on 30 Sep 2019

Current time on role 4 years, 8 months

CROSSFIELD, Nicholas Paul, Mr.

Director

Managing Director

ACTIVE

Assigned on 11 May 2021

Current time on role 3 years, 19 days

JOHNSTON, Douglas Andrew

Director

Lawyer

ACTIVE

Assigned on 11 May 2021

Current time on role 3 years, 19 days

MACLEOD, Stuart James Robert

Director

Finance Director

ACTIVE

Assigned on 29 Jul 2021

Current time on role 2 years, 10 months, 1 day

GACKOWSKI, Stefan

Secretary

RESIGNED

Assigned on 10 Dec 2001

Resigned on 08 Aug 2011

Time on role 9 years, 7 months, 29 days

PICKETT, Gareth Ronald

Secretary

RESIGNED

Assigned on 24 Jan 2000

Resigned on 10 Dec 2001

Time on role 1 year, 10 months, 17 days

SYLVESTER, Sharmila

Secretary

RESIGNED

Assigned on 12 Aug 2014

Resigned on 31 May 2016

Time on role 1 year, 9 months, 19 days

WEST, Lynn Suzanne

Secretary

RESIGNED

Assigned on 06 Jun 2016

Resigned on 29 Sep 2019

Time on role 3 years, 3 months, 23 days

WEST, Lynn Suzanne

Secretary

RESIGNED

Assigned on 08 Aug 2011

Resigned on 12 Aug 2014

Time on role 3 years, 4 days

ST PETERS HOUSE LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Sep 1998

Resigned on 24 Jan 2000

Time on role 1 year, 4 months, 9 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Aug 1998

Resigned on 15 Sep 1998

Time on role 1 month, 3 days

ARNSPERGER, Jost Cornelius

Director

Vp Group Legal

RESIGNED

Assigned on 03 Dec 2002

Resigned on 08 Jun 2005

Time on role 2 years, 6 months, 5 days

BACON, Scott Lee

Director

Director Accoun

RESIGNED

Assigned on 26 Jul 2007

Resigned on 01 Feb 2011

Time on role 3 years, 6 months, 6 days

BOOTH, Anthony

Director

General Manager

RESIGNED

Assigned on 03 Dec 2002

Resigned on 21 Apr 2005

Time on role 2 years, 4 months, 18 days

BROWN, Keith Robinson

Director

Finance Director

RESIGNED

Assigned on 23 Nov 1998

Resigned on 14 Jul 1999

Time on role 7 months, 21 days

BYRNE, Matthew

Director

President, Uk Region And Chairman

RESIGNED

Assigned on 05 Nov 2019

Resigned on 11 May 2021

Time on role 1 year, 6 months, 6 days

DESLAURIERS, Helene

Director

Lawyer

RESIGNED

Assigned on 05 Aug 1999

Resigned on 03 Dec 2002

Time on role 3 years, 3 months, 29 days

GACKOWSKI, Stefan

Director

Director, Legal Affairs

RESIGNED

Assigned on 02 Nov 2009

Resigned on 08 Aug 2011

Time on role 1 year, 9 months, 6 days

GACKOWSKI, Stefan

Director

Legal Services

RESIGNED

Assigned on 03 Dec 2002

Resigned on 26 Jul 2007

Time on role 4 years, 7 months, 23 days

GILES, Roger

Director

Accountant

RESIGNED

Assigned on 03 Dec 2002

Resigned on 08 Jul 2005

Time on role 2 years, 7 months, 5 days

GREEN, Martin David

Director

Fin Controller

RESIGNED

Assigned on 28 May 2004

Resigned on 26 Jul 2007

Time on role 3 years, 1 month, 29 days

GUILLOT, Olivier Marius Pol, Mr.

Director

Finance Director

RESIGNED

Assigned on 11 May 2021

Resigned on 29 Jul 2021

Time on role 2 months, 18 days

HAMPTON, Jonathan James

Director

Chartered Accou

RESIGNED

Assigned on 08 Jul 2005

Resigned on 26 Jul 2007

Time on role 2 years, 18 days

HUFTON, Philip

Director

Uk Managing Director

RESIGNED

Assigned on 05 Mar 2019

Resigned on 31 Oct 2019

Time on role 7 months, 26 days

HUNTER, Richard John

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2015

Resigned on 01 Feb 2019

Time on role 3 years, 4 months

MCCLOUD, Simon Walter

Director

Site General Manager

RESIGNED

Assigned on 21 Apr 2005

Resigned on 26 Jul 2007

Time on role 2 years, 3 months, 5 days

MEDHURST, Karen Elizabeth

Director

Lawyer

RESIGNED

Assigned on 16 Jun 2005

Resigned on 30 Oct 2009

Time on role 4 years, 4 months, 14 days

MOWBRAY, Garry John

Director

Director, Controlling

RESIGNED

Assigned on 24 Oct 2016

Resigned on 31 Jul 2019

Time on role 2 years, 9 months, 7 days

PAONESSA, Francesco Alberto, Dr

Director

President Uk Rolling Stock Atlantic & Services

RESIGNED

Assigned on 21 Jun 2013

Resigned on 27 Jun 2014

Time on role 1 year, 6 days

PARKES, Katherine Mari

Director

Solicitor

RESIGNED

Assigned on 06 Jun 2016

Resigned on 09 Apr 2021

Time on role 4 years, 10 months, 3 days

RAWDING, Jonathan James

Director

Accountant

RESIGNED

Assigned on 04 Sep 2019

Resigned on 28 Nov 2021

Time on role 2 years, 2 months, 24 days

ROBERTS, Paul Graham

Director

President Services Uk & Chief Country Rep

RESIGNED

Assigned on 20 Dec 2011

Resigned on 31 May 2013

Time on role 1 year, 5 months, 11 days

STAEHR, Per Flemming

Director

Managing Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 18 Jun 2004

Time on role 2 years, 6 months, 8 days

STONEY, Jane Denise

Director

Head Of Fss, A&R, Western Europe

RESIGNED

Assigned on 01 Feb 2011

Resigned on 03 Oct 2016

Time on role 5 years, 8 months, 2 days

TRAVERS, Noel James

Director

Head Of Project Management, Uk, Chairman And Md

RESIGNED

Assigned on 03 Jul 2014

Resigned on 01 Oct 2015

Time on role 1 year, 2 months, 28 days

VANDEWEYER, Ivo Henri

Director

Director

RESIGNED

Assigned on 29 Sep 1998

Resigned on 28 May 2004

Time on role 5 years, 7 months, 29 days

WALTON, Colin Stafford

Director

Ccr & Vp Sales

RESIGNED

Assigned on 18 Jun 2004

Resigned on 20 Feb 2012

Time on role 7 years, 8 months, 2 days

WALTON, Colin Stafford

Director

Vice President Marketing/Sales

RESIGNED

Assigned on 15 Sep 1998

Resigned on 03 Dec 2002

Time on role 4 years, 2 months, 18 days

WEST, Lynn Suzanne

Director

Head Of Contracts & Legal Affairs - Uk

RESIGNED

Assigned on 08 Aug 2011

Resigned on 06 Jun 2016

Time on role 4 years, 9 months, 29 days

YEOMAN, Michael William Quentin

Director

Engineering Executive

RESIGNED

Assigned on 05 Aug 1999

Resigned on 28 Mar 2002

Time on role 2 years, 7 months, 23 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Aug 1998

Resigned on 15 Sep 1998

Time on role 1 month, 3 days


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