WARREN HENRY CROOK - EXETER

WARREN HENRY CROOK - EXETER

.

Overview

MR WARREN HENRY CROOK is a Director from Exeter. This person was born in March 1964, which was over 60 years ago. MR WARREN HENRY CROOK is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to AEROCARE AVIATION SERVICES LIMITED on 2022-06-24.

Address

Unit 1 Exeter International Office Park, Clyst Honiton
Exeter
EX5 2HL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AEROCARE AVIATION SERVICES LIMITED Active Director 2022-06-24 CURRENT £38,591 cash, £-2,359,390 equity
COMPLETE AIRCRAFT HOLDINGS LIMITED Active Director 2022-02-21 CURRENT £100 equity
THE MOBILE REPAIR TEAM HOLDINGS LIMITED Active Director 2022-02-18 CURRENT £51 cash, £51 equity
NOWFLY LTD Active Director 2021-01-26 CURRENT £-442,109 equity
COMPLETE AIRCRAFT GROUP LIMITED Active Director 2020-11-25 CURRENT £100 equity
COMPLETE AIRCRAFT LEASING LIMITED Active Director 2020-02-07 CURRENT £100 equity
COMPLETE AIRCRAFT RECYCLING LIMITED Active Director 2020-02-07 CURRENT £100 equity
COMPLETE AIRCRAFT PURCHASES LIMITED Active Director 2020-02-07 CURRENT £100 equity
COMPLETE AIRCRAFT PARTS LIMITED Active Director 2020-02-07 CURRENT £652 cash, £-5,073 equity
THE MOBILE REPAIR TEAM LIMITED Active Director 2020-02-01 CURRENT £9,406 cash, £94,267 equity
COMPLETE AIRCRAFT TOOLING LIMITED Active Director 2019-05-16 CURRENT £10,442 cash, £459,074 equity
JMC INTERNATIONAL LIMITED Active Director 2016-09-15 CURRENT £100 equity
ELMS GLOBAL SOLUTIONS LIMITED Active Director 2016-02-17 CURRENT £100 equity
ELMS AVIATION LIMITED Active Director 2016-02-17 CURRENT £10,483 cash, £36,194 equity
JMC TANK SERVICES LIMITED Active Director 2015-12-18 CURRENT £100 equity
JMC PAINT SERVICES LIMITED Active Director 2015-12-18 CURRENT £100 equity
CERTA360 LIMITED Active Director 2015-03-01 CURRENT £1 cash, £-1,293,130 equity
ELMS ASSIST LIMITED Active Director 2014-02-25 CURRENT £100 equity
CERTA360 LIMITED Active Director 2014-02-04 until 2015-04-22 RESIGNED £1 cash, £-1,293,130 equity
AIRCRAFT PAINT SERVICES LIMITED Active Director 2014-02-04 CURRENT £123 cash, £31,350 equity
JMC-GROUP LTD Active Director 2013-08-12 CURRENT £767 cash, £477,314 equity
AIRCRAFT TANK SERVICES LIMITED Active Director 2013-06-17 CURRENT £100 equity
JMC ENGINEERING (SW) LIMITED Active Director 2013-06-17 CURRENT £100 equity
JMC AERO ENGINEERING LIMITED Active Director 2013-06-17 CURRENT £100 equity
JMC AVIATION LIMITED Active Director 2008-06-20 until 2019-03-22 RESIGNED

Companies Controlled

Company Active from Level of control
COMPLETE AIRCRAFT HOLDINGS LIMITED 2022-02-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE MOBILE REPAIR TEAM HOLDINGS LIMITED 2022-02-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JMC AERO ENGINEERING LIMITED 2016-04-06 Right to appoint and remove directors
JMC ENGINEERING (SW) LIMITED 2016-04-06 Right to appoint and remove directors
JMC INTERNATIONAL LIMITED 2016-09-15 Right to appoint and remove directors
Significant influence or control
JMC PAINT SERVICES LIMITED 2016-04-06 Right to appoint and remove directors
JMC TANK SERVICES LIMITED 2016-04-06 Right to appoint and remove directors
COMPLETE ENGINE SERVICES LIMITED 2022-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AIRCRAFT TANK SERVICES LIMITED 2016-04-06 Right to appoint and remove directors
COMPLETE AIRCRAFT GROUP LIMITED 2020-11-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MARTIN RUSSELL JOHN HILL Director Wimborne, England 17
MR BRUCE JOHN ALLEN Finance Director Sheffield, England 24
MR DAVID HICKSON Director Warrington 12
MR NICHOLAS GEORGE WILLIAM CRAGG Director Exeter, England 31
MR. TROY STUART Director Exeter, England 20
MR RICHARD CHRISTOPHER MINTERN Aviation Consultant Milton Keynes, England 17
MR RUSSELL ANTHONY TOGHILL Director Exeter, United Kingdom 19
MR DEREK MARSHALL BARRAND Director Plymouth, United Kingdom 2
MR MICHAEL ANDREW GRAY Business London, England 6
MRS JACKIE MARY CROOK Director Newton Abbot 2
MR ROWAN CHARLES CARTER Director Nr Exeter, England 6
MRS HOLLIE PRENDERGAST Managing Director Clyst Honiton, England 4
MR CHRISTOFFER AXEL CREUTZ Managing Director London, England 2
MR KEVIN MARK HARRIS Director Poole, England 6
MR MATTHEW ANDREW LAING Director Hitchin, England 2

Nearby People

Name Occupation Address No of Appointments
ANNELIE KATHLEEN CARVER Exeter 1
MR NICHOLAS GEORGE WILLIAM CRAGG Director Exeter, England 31
ANNELIE KATHLEEN CARVER Exetr 1
ANNELIE KATHLEEN CARVER Exeter 1
ANNELIE KATHLEEN CARVER Exeter 1
ANNELIE KATHLEEN CARVER Exeter 1
MARK HARDING Land Director Exeter, England 23
ANNELIE KATHLEEN CARVER Exeter 1
ANNELIE KATHLEEN CARVER Exeter 1
ANNELIE KATHLEEN CARVER Exeter 1