Crowne Investments Limited
Private Limited Company · 24,Southwark Street
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeer Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-05 · No cessation recorded
Source record 118550678Show 1 ceased record
MB
Mr Martin Brendan BirraneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-09
Source record 106110860People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalSB+32 others
Susan BirraneCurrent director
Appointed 2018-08-09 · 8 yrs · Property Investment Company Director
Show 7 historical appointments
HD
Howard DawsonResigned director
Resigned 2013-03-27 · 12 yrs · Managing Director
PW
Paul WallworkResigned secretary
Resigned 2012-12-21
BB
Bridget BirraneResigned director
Resigned 2006-11-16 · 6 yrs · Solicitor
PS
Peter SmithResigned secretary
Resigned 1996-05-01 · 16 yrs
SB
Susan BirraneResigned secretary
Resigned 1992-07-14 · 3 yrs
JB
James BirraneResigned director
Resigned 1979-06-19 · 25 yrs · Director
MB
Martin BirraneResigned director
Resigned 1970-07-03 · 47 yrs · Property Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active