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Companies/01159793

Crown Agents Services Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crown Agents LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124789473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
EM
Elizabeth McgilverayCurrent director
Appointed 2023-10-26 · 2 yrs · Chartered Accountant
Show 25 historical appointments
IM
Ian MalcomsonResigned director
Resigned 2018-03-01 · 5 yrs · Chief Financial Officer
JP
Jane PowneyResigned secretary
Resigned 2017-04-24
FM
Francesca MohanResigned secretary
Resigned 2016-10-28
SJ
Simon JonesResigned director
Resigned 2016-09-26 · 1 yr · Company Director
NS
Nicholas StoneResigned director
Resigned 2016-06-10 · Company Director
MD
Maxine DrabbleResigned director
Resigned 2014-10-01 · 2 yrs · Company Director
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-02 · 3 yrs
KC
Ken CoveneyResigned director
Resigned 2012-05-22 · 4 yrs · Director
SJ
Simon JonesResigned director
Resigned 2011-03-30 · Company Director
TJ
Terence JaggerResigned director
Resigned 2011-03-30 · 3 yrs · Chief Executive
MM
Mulenga MulebaResigned director
Resigned 2010-09-24 · 4 yrs · Country Manager
LH
Lynn HaleResigned secretary
Resigned 2002-07-02 · 11 yrs
TN
Trevor NivenResigned director
Resigned 2002-05-01 · 10 yrs · Chartered Accountant
KW
Keith WhiteResigned director
Resigned 2002-05-01 · 8 yrs · Director
GH
Garry HopcroftResigned director
Resigned 2001-06-01 · 11 yrs · Director
RW
Rachel WarrenResigned director
Resigned 1999-10-01 · 2 yrs · Corporate Marketing Manager
LK
Linda KnaptonResigned director
Resigned 1999-10-01 · 1 yr · Deputy Director Procurement
MH
Mark HughesResigned director
Resigned 1995-10-25 · 3 yrs · Regional Director Marketing
GG
Graham GodleyResigned director
Resigned 1995-08-02 · 6 yrs · International Banker
AS
Aubrey SlaterResigned director
Resigned 1991-04-26 · 8 yrs · Officer Of The Crown Agents
HD
Henry DaleResigned director
Resigned 1991-04-26 · 3 yrs · Officer Of The Crown Agents
DJ
David JamiesonResigned director
Resigned 1991-04-26 · 18 yrs · Director
DM
Derek MouleResigned director
Resigned 1991-04-26 · 4 yrs · Officer Of The Crown Agents
HK
Heather KentResigned secretary
Resigned 1991-04-26 · 11 yrs
PB
Peter BerryResigned director
Resigned 1991-04-26 · 11 yrs · Executive Chairman Crown Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active