ENERGY CRANES INTERNATIONAL LIMITED

30 Crown Place, London, EC2A 4ES
StatusACTIVE
Company No.04679474
CategoryPrivate Limited Company
Incorporated26 Feb 2003
Age21 years, 2 months, 23 days
JurisdictionEngland Wales

SUMMARY

ENERGY CRANES INTERNATIONAL LIMITED is an active private limited company with number 04679474. It was incorporated 21 years, 2 months, 23 days ago, on 26 February 2003. 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

BUCKHAM, David William

Director

Company Director

ACTIVE

Assigned on 17 May 2023

Current time on role 1 year, 4 days

CORBIN, Matthew William John

Director

Director

ACTIVE

Assigned on 17 May 2023

Current time on role 1 year, 4 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

ALEXANDER, Benjamin Charles

Director

Investment Manager

RESIGNED

Assigned on 31 Mar 2008

Resigned on 26 Sep 2011

Time on role 3 years, 5 months, 26 days

BANNISTER, Adrian John

Director

Director

RESIGNED

Assigned on 09 Jul 2003

Resigned on 05 Aug 2010

Time on role 7 years, 27 days

BRAYSHAW, Martin John

Director

None

RESIGNED

Assigned on 10 Jan 2011

Resigned on 24 Oct 2012

Time on role 1 year, 9 months, 14 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

JOHNSON, Neil Austin

Director

Director Cfo

RESIGNED

Assigned on 03 Feb 2015

Resigned on 17 May 2023

Time on role 8 years, 3 months, 14 days

JORDAN, John Robert

Director

Coo North America

RESIGNED

Assigned on 01 Jan 2005

Resigned on 25 Nov 2009

Time on role 4 years, 10 months, 24 days

MITCHELL, Stewart Andrew Alan

Director

Ceo

RESIGNED

Assigned on 03 Feb 2015

Resigned on 17 May 2023

Time on role 8 years, 3 months, 14 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

PINCHBECK, Robin Hunter

Director

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 24 Oct 2012

Time on role 2 years, 10 months, 29 days

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

Director

RESIGNED

Assigned on 25 Nov 2009

Resigned on 03 Feb 2015

Time on role 5 years, 2 months, 8 days

SLATER, Iain Robert

Director

Investment Manager

RESIGNED

Assigned on 09 Jul 2010

Resigned on 26 Sep 2011

Time on role 1 year, 2 months, 17 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

WILDIG, Simon Roger

Director

Investment Manager

RESIGNED

Assigned on 31 Mar 2008

Resigned on 09 Jul 2010

Time on role 2 years, 3 months, 9 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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