Cruciform Services Limited
- Company number
- 03375953
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 May 1997
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Edenmarsh Limited (until 8 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, Neil, Mr. | Director | 4 Aug 2014 | |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 26 Sep 2005 | |
| NORTH, Daniel Geoffrey | Director | 5 Nov 2018 | 30 Nov 2025 |
| PARK, Janet Elizabeth | Director | 1 Feb 2023 | 31 May 2023 |
| HAMID, Abdul | Director | 14 Jun 2019 | 29 Oct 2021 |
| LITTLE, Richard Geoffrey, Mr. | Director | 8 Apr 2016 | 5 Nov 2018 |
| DANE, Aart | Director | 27 Jun 2014 | 16 Apr 2018 |
| HARDINGHAM, David Robert | Director | 30 Dec 2011 | 8 Apr 2016 |
| RHODES, Andrew Charles Mutch | Director | 2 Jan 2008 | 4 Aug 2014 |
| MANLEY, Russell James Winchester | Director | 1 Oct 2008 | 30 Dec 2011 |
| LINDESAY, David Francis | Director | 2 Jan 2008 | 1 Oct 2008 |
| GETHIN, Ian Richard | Director | 23 Dec 2004 | 2 Jan 2008 |
| WILLIAMS, Barry Simon, Mr. | Director | 23 Dec 2004 | 14 Aug 2007 |
| DOUGHTY, William Robert | Director | 26 Aug 2004 | 15 Sep 2006 |
| SMIF UK LIMITED | Corporate-Secretary | 23 Dec 2004 | 26 Sep 2005 |
| INGHAM, Michael Harry Peter | Secretary | 20 Oct 1997 | 23 Dec 2004 |
| TCHENGUIZ, Robert | Director | 20 Oct 1997 | 23 Dec 2004 |
| TCHENGUIZ, Vincent Aziz | Director | 8 Oct 1997 | 23 Dec 2004 |
| BIRCH, Alan Edward | Director | 15 Jun 2004 | 27 Aug 2004 |
| JOHNSON, Robert Nigel | Director | 11 Feb 2004 | 15 Jun 2004 |
| KENDALL, Robert William | Director | 20 Oct 1997 | 15 Apr 2004 |
| SUTTON, Andrew John | Director | 2 Aug 2001 | 11 Feb 2004 |
| LAFFERTY, Henry | Director | 20 Oct 1997 | 2 Aug 2001 |
| INGHAM, Michael Harry Peter | Director | 8 Oct 1997 | 20 Oct 1997 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 23 May 1997 | 20 Oct 1997 |
| CHARLTON, Peter John | Director | 23 May 1997 | 8 Oct 1997 |
| RICHARDS, Martin Edgar | Director | 23 May 1997 | 8 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cruciform Services Limited → PFI Investments Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Directors’ other companies
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Limited
- RAE, Neil, Mr. - Director at Healthcare Providers Limited
- RAE, Neil, Mr. - Director at Leicester Bsf Company 2 Limited
- RAE, Neil, Mr. - Director at Leicester Bsf Holdings Company 2 Limited
- RAE, Neil, Mr. - Director at Community Health Facilities (Oxford) Limited
- RAE, Neil, Mr. - Director at Consort Healthcare (Fife) Holdings Limited
- RAE, Neil, Mr. - Director at Lift Healthcare Investments Limited
- RAE, Neil, Mr. - Director at A1 Ppp Infrastructure Holdings Limited
- RAE, Neil, Mr. - Director at Richmond Upon Thames Schools Services (Holdings) Limited
- RAE, Neil, Mr. - Director at Abergavenny Facilities Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)