CRV Avoncroft Limited (05044509)

Company number: 05044509
Status: Active
Type: Private Limited Company
Incorporated: 16 Feb 2004
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Name	Role	Appointed	Resigned
STL SECRETARIES LTD	Corporate-Secretary	16 Feb 2004	7 May 2004
STL DIRECTORS LTD	Corporate-Director	16 Feb 2004	7 May 2004
HARRISON CLARK (NOMINEES) LIMITED	Corporate-Director	7 May 2004	14 May 2004
HARRISON CLARK (SECRETARIAL) LTD	Corporate-Secretary	7 May 2004	14 May 2004
BOSLEY, Richard Sidney Robert	Director	14 May 2004	5 Feb 2014
MATTHEWS, Barbara Mary	Director	14 May 2004	5 Feb 2014
MATTHEWS, Barbara Mary	Secretary	14 May 2004	5 Feb 2014
WILLIAMS, Richard Laurence	Director	14 May 2004	5 Feb 2014
MATTHEWS, David Albert John	Director	14 May 2004	5 Feb 2014
LUSCOMBE, Robert John	Director	14 May 2004	5 Feb 2014
VRIESEKOOP, Paulus Wijnand Jacobus	Director	5 Feb 2014	9 Feb 2015
VAN NOORT, Roald Max Antoine	Director	5 Feb 2014	15 Sep 2020
LOK, Jannes Martin	Director	23 Mar 2015	24 Jan 2022
HASLETT, Angus Henry Langstaff	Director	15 Sep 2020	1 Jul 2026
VERHEIJDEN, Egon	Director	24 Jan 2022	2 Jul 2026
VISSER, Mattijs, Mr.	Director	1 Jul 2026

Name	Nature of control	Notified	Ceased
Coöperatie Koninklijke Crv U.A.	Significant Influence Or Control	6 Apr 2016