# Crossfactor Limited

## Details

- **Company number:** [02728933](https://find-and-update.company-information.service.gov.uk/company/02728933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1992
- **Registered office:** FLAT 3 20 OFFERTON ROAD, LONDON, SW4 0DJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jul 1992 | 20 Jul 1992 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 6 Jul 1992 | 20 Jul 1992 |
| LAWSON, Mary Louise | secretary | 20 Jul 1992 | 20 May 1994 |
| LAWSON, Mary Louise | director | 20 Jul 1992 | 20 May 1994 |
| SPORLE, Katrine Elizabeth Patricia | director | 20 Jul 1992 | 17 Jan 1995 |
| EVANS, Jasper Adie Ashley | director | 20 Jul 1992 | 31 Jul 1995 |
| ORDE, Rupert Charles Dundas | director | 20 Jul 1992 | 8 Jul 1997 |
| KNIGHTSBRIDGE GREEN DEVELOPMENTS LIMITED | corporate-director | 8 Jul 1997 | 1 Jun 1999 |
| HOWELL, Brenda Louise | director | 7 Jul 1994 | 3 Jun 1999 |
| FINNEY, Barbara Louise | director | 31 Oct 1994 | 8 Jul 1999 |
| COOPER, Mark | director | 9 Jul 1999 | 4 May 2001 |
| BLANCHARD, Jayne | director | 9 Jul 1999 | 4 May 2001 |
| GREEN, Samantha Louise | director | 17 Nov 1995 | 22 May 2001 |
| THOMSON, Siobhan Helen Sams | director | 6 Nov 2001 | 7 Jan 2003 |
| HEALY, Collete Joan Catherine | director | 22 May 2001 | 7 Jan 2003 |
| THOMSON, Ian Andrew | director | 2 Jul 1999 | 7 Jan 2003 |
| CORNELL, Anna-Kate | director | 4 Jun 1999 | 7 Jan 2003 |
| GIBBINS, Gillian Rosalind | secretary | 16 Jun 1994 | 9 Jan 2003 |
| GIBBINS, Gillian Rosalind | director | 20 Jul 1992 | 9 Jan 2003 |
| WILMOT SMITH, Charles Patrick | secretary | 15 Jul 2002 | 29 Mar 2004 |
| CORNELL, Belinda | director | 3 Sep 2002 | 16 Jun 2006 |
| KITTO, James Alexander | director | 8 Jul 2002 | 29 Jan 2008 |
| ASHTON, Katie | director | 6 Mar 2007 | 29 Mar 2010 |
| JENNINGS, Peter | director | 6 Mar 2007 | 29 Mar 2010 |
| FOWLER, Jonathan David | director | 16 Jul 2002 | 18 Mar 2011 |
| DENNETT-THORPE, Louisa Ann | secretary | 29 Jun 2004 | 9 Dec 2011 |
| DENNETT-THORPE, Louisa Ann | director | 12 Jun 2002 | 9 Dec 2011 |
| GIORDANI, Claudio | director | 18 Mar 2011 | 30 Aug 2013 |
| MCPHATER, Paul Russell | director | 29 Mar 2010 | 12 Feb 2016 |
| RUSSELL, Herbert | director | 9 Dec 2011 | 8 Aug 2018 |
| FULLERTON, Hamish John Neville, The Revd | director | 20 Jul 1992 | 23 May 2025 |
| UNDERWOOD, Antony James | director | 8 Aug 2018 | 20 Jun 2025 |
| UNDERWOOD, Alexander Edward | director | 26 Mar 2025 |  |
| HOLLOM, Andrew Michael | director | 6 Jan 2016 |  |
| BERNA ESTEBAN, Miguel Angel | director | 30 Aug 2013 |  |
| FLYNN, Michael | director | 2 May 2008 |  |
| WATERS, Patricia Joscelin | director | 27 Sep 2002 |  |
| ABOU ALWAN, Natalie Mary | director | 4 May 2001 |  |
| WILMOT-SMITH, Charles Patrick | director | 20 Jul 1992 |  |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | £6,079 | £2,588 |