Monks & Crane Industrial Group Limited (00342072)

Registered office

Co RSM UK Restructing Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Name	Role	Appointed	Resigned
SPACIE, Albert	Director	-	30 Aug 1991
WILLIAMS, George	Director	-	28 Feb 1992
SYMINGTON, Stuart	Director	1 Sep 1991	28 May 1993
BOYLAN, Owen	Director	-	22 Oct 1993
PALMER, Helen Elizabeth	Secretary	-	31 Dec 1993
PALMER, Helen Elizabeth	Director	-	31 Dec 1993
FRANKLIN, Steven Michael	Director	1 Jan 1995	13 Sep 1999
WILSON, William Currie Neil	Director	25 Oct 1993	31 Oct 2003
WATSON, Paul John	Director	16 Aug 1999	31 Dec 2003
MCMINN, Joyce	Secretary	1 Jan 1994	21 Dec 2007
FENNON, Sean Mark	Director	28 Jul 1997	5 Oct 2009
NIMMO, Margaret Burnett	Secretary	21 Dec 2007	18 Dec 2009
NIMMO, Margaret Burnett	Director	1 Oct 2003	18 Dec 2009
THOMPSON, Gary, Mr.	Director	19 Oct 2009	20 Sep 2019
PLAZZA, Felix	Director	1 Jan 2010	2 Apr 2020
FIELDHOUSE, Matthew Paul	Director	2 Mar 2020	30 Nov 2021
BALLARD, Philip Terence	Director	24 Nov 2020
GARNER, Andrew William	Director	3 Sep 2018
MIDDLETON, Trevor	Director	3 Sep 2018

Name	Nature of control	Notified	Ceased
Monks & Crane (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Jul 2016	16 Aug 2016
Wurth Holding Uk Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Aug 2016	3 Sep 2018
Monks & Crane Industrial Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Sep 2018