CROWN ACQUISITION MIDCO 2 LIMITED - LEEDS


Company Profile Company Filings

Overview

CROWN ACQUISITION MIDCO 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CROWN ACQUISITION MIDCO 2 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873668. The accounts status is FULL.

CROWN ACQUISITION MIDCO 2 LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
LEEDS
WEST YORKSHIRE
LS3 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GILBERT Jan 1969 American Director 2019-03-08 CURRENT
MR WILLIAM JOHN FLYNN Sep 1968 British Director 2020-05-11 CURRENT
MR MARK HORSEY Sep 1968 British Director 2019-03-08 CURRENT
MR COLLIN EDWARD ROCHE Mar 1971 American Director 2014-02-03 UNTIL 2018-06-18 RESIGNED
MR COLIN JAMES RUTTER Secretary 2018-10-24 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2014-05-23 UNTIL 2015-04-30 RESIGNED
MR DAVID NEENAN Nov 1965 American,Irish Director 2018-06-18 UNTIL 2021-09-08 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MR MICHAEL STAREN HOLLANDER Sep 1979 American Director 2014-02-03 UNTIL 2018-06-18 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2014-05-23 UNTIL 2014-12-31 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR DAVID GILBERT Jan 1969 American Director 2018-06-18 UNTIL 2018-10-24 RESIGNED
MR GARY FRIEDLANDER Feb 1959 American Director 2018-06-18 UNTIL 2018-10-24 RESIGNED
MR AARON DOUGLAS COHEN Apr 1976 American Director 2014-02-03 UNTIL 2018-06-18 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2018-10-24 UNTIL 2020-02-29 RESIGNED
MR SATRAJIT SAHA Jan 1974 Indian Director 2018-10-24 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Acquisition Midco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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