ENERGY CRANES (UK) LIMITED

30 Crown Place, London, EC2A 4ES
StatusDISSOLVED
Company No.04679130
CategoryPrivate Limited Company
Incorporated26 Feb 2003
Age21 years, 2 months, 23 days
JurisdictionEngland Wales
Dissolution24 May 2016
Years7 years, 11 months, 28 days

SUMMARY

ENERGY CRANES (UK) LIMITED is an dissolved private limited company with number 04679130. It was incorporated 21 years, 2 months, 23 days ago, on 26 February 2003 and it was dissolved 7 years, 11 months, 28 days ago, on 24 May 2016. The company address is 30 Crown Place, London, EC2A 4ES.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 Nov 2012

Current time on role 11 years, 6 months, 16 days

JOHNSON, Neil Austin

Director

Director Cfo

ACTIVE

Assigned on 03 Feb 2015

Current time on role 9 years, 3 months, 18 days

MITCHELL, Stewart Andrew Alan

Director

Ceo

ACTIVE

Assigned on 03 Feb 2015

Current time on role 9 years, 3 months, 18 days

MITCHLEY, Simon Colin

Secretary

RESIGNED

Assigned on 10 Mar 2003

Resigned on 12 Sep 2003

Time on role 6 months, 2 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 2008

Resigned on 07 Feb 2011

Time on role 2 years, 10 months, 7 days

MD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Feb 2011

Resigned on 05 Nov 2012

Time on role 1 year, 8 months, 18 days

PAULL & WILLIAMSONS

Corporate-secretary

RESIGNED

Assigned on 12 Sep 2003

Resigned on 31 Mar 2008

Time on role 4 years, 6 months, 19 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Feb 2003

Resigned on 10 Mar 2003

Time on role 12 days

BANNISTER, Adrian John

Director

Director

RESIGNED

Assigned on 09 Jul 2003

Resigned on 05 Aug 2010

Time on role 7 years, 27 days

COCKBURN, David

Director

Engineering Director

RESIGNED

Assigned on 16 Jan 2004

Resigned on 03 Feb 2015

Time on role 11 years, 18 days

FRIEDLOS, Nicholas Robert

Director

Finance Director

RESIGNED

Assigned on 24 Mar 2003

Resigned on 30 Jan 2007

Time on role 3 years, 10 months, 6 days

GLEN, Andrew Lundie

Director

Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 03 Feb 2015

Time on role 3 years, 5 months, 2 days

HOWARTH, Leigh James

Director

None

RESIGNED

Assigned on 10 Jan 2011

Resigned on 31 Aug 2011

Time on role 7 months, 21 days

PEXTON, Martin Andrew

Director

Director

RESIGNED

Assigned on 30 Jul 2003

Resigned on 31 Mar 2008

Time on role 4 years, 8 months, 1 day

RAYNE, Robert Anthony, The Honourable

Director

Director

RESIGNED

Assigned on 10 Mar 2003

Resigned on 31 Mar 2008

Time on role 5 years, 21 days

SCOTT, Kenneth Myles

Director

Director

RESIGNED

Assigned on 09 Jul 2003

Resigned on 27 Oct 2006

Time on role 3 years, 3 months, 18 days

SEDGE, Douglas Alan

Director

Company Director

RESIGNED

Assigned on 19 Jul 2011

Resigned on 03 Feb 2015

Time on role 3 years, 6 months, 15 days

THOMSON, Graham

Director

Business Development Director

RESIGNED

Assigned on 16 Jan 2004

Resigned on 30 Jun 2010

Time on role 6 years, 5 months, 14 days

WILSON, Malcolm

Director

Company Executive

RESIGNED

Assigned on 16 Jan 2004

Resigned on 31 Mar 2010

Time on role 6 years, 2 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Feb 2003

Resigned on 10 Mar 2003

Time on role 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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