Crane Payment Innovations International Ltd
Other business support service activities n.e.c. · Oldham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCrane Nxt, Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-16 · No cessation recorded
Source record 152697408Show 1 ceased record
Crane Payment Innovations IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-05-16
Source record 151089562People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalJH+3 others
Javier Alejandro Helguera GarciaCurrent director
Appointed 2025-04-24 · 1 yr · Site Leader, Managing & Operations Direc
OH
Olha HorbyakCurrent secretary
Appointed 2025-04-24 · 1 yr
BS
Bianca ShardelowCurrent director
Appointed 2025-04-24 · 1 yr · Vp, Controller & Chief Accounting Office
Show 23 historical appointments
JM
Joseph MooreResigned director
Resigned 2020-10-30 · 3 yrs · Director
GW
Gillian WhiteResigned director
Resigned 2020-10-30 · 3 yrs · Director
LH
Leanne HolmesResigned director
Resigned 2019-09-23 · 4 yrs · Executive
PB
Patricia BarrieResigned secretary
Resigned 2019-09-23 · 5 yrs
RG
Richard GibsonResigned director
Resigned 2016-10-03 · 4 yrs · Director
RS
Ray SherwoodResigned director
Resigned 2015-07-31 · 5 yrs · Director
RW
Richard WilkinsonResigned secretary
Resigned 2015-03-02 · 4 yrs
RW
Richard WilkinsonResigned director
Resigned 2015-03-02 · 4 yrs · Director
KG
Kurt GalloResigned director
Resigned 2014-06-27 · 10 yrs · President
MM
Max MitchellResigned director
Resigned 2013-12-11 · 9 yrs · Business Executive
RM
Richard MaueResigned director
Resigned 2013-12-11 · 9 yrs · Business Executive
PT
Paul TheobaldResigned director
Resigned 2009-04-16 · 6 yrs · Vp European Vending
TS
Thomas ShurenResigned director
Resigned 2007-11-02 · 6 yrs · Chief Technology Officer
KG
Kevin GehrtResigned director
Resigned 2006-06-22 · 1 yr · Company Director
MS
Resigned 2006-06-22 · 9 yrs · Vp Finance
MH
Michael HayesResigned director
Resigned 2006-06-22 · 8 yrs · President
JA
Jeffrey AllsopResigned director
Resigned 2006-06-22 · 10 yrs · Director
DG
David Gross LohResigned director
Resigned 2006-05-02 · Investor
TC
Thomas ClarkResigned secretary
Resigned 2006-05-02
RF
Richard FolsomResigned director
Resigned 2006-05-02 · Fund Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-31
CorpInstant Companies LimitedResigned director
Resigned 2006-03-31
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active