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THE CROSBY GROUP UK LIMITED

Company Number

01169996

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

DESEL, Robert Engelhart

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United States

FABRICIUS, Wilhelm Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Netherlands

FISHER, William Don

Date of Birth
Role
Active
Director
Occupation
Chief Legal, Compliance & Hr Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United States

THOMAS, Anthony Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director Crosby Premier Stampings
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
England

CAREN, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP United Kingdom

DIMMOCK, Peter David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

DIXON, Caroline Marian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP

EDKINS, Hazel June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 The Leys Bidford-On-Avon Alcester Warwickshire B50 4DW

KNIGHT, Paul Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hilltop Weston Colley Micheldever Hants SO21 3AG

NARRACOTT, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Lightfoot Grove Basingstoke Hampshire RG21 3HU

O'HALLORAN, Philip Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
106a Hersham Road Walton On Thames Surrey KT12 5RF

BERGEGARD, Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Vp Products And Sales
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP United Kingdom
Country of Residence
Sweden

COLWELL, Jason Allen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Crosby Emea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Industriepark Zone B/26 2220 Heist-Op-Den-Berg Belgium
Country of Residence
Belgium

DIMMOCK, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolaston Road Park Farm North Redditch Worcestershire B98 7SG
Country of Residence
England

DOYLE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swallows Rest Ballynerrin Wicklow Co. Wicklow IRISH Ireland
Country of Residence
Ireland

FURLONG, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
106 Whitehall Gardens London E4 6EJ

GOUGH, Michael Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Aquitaine Close Enderby Leicester Leicestershire LE19 4SN
Country of Residence
England

HANSEN, Tor Wartburg

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Dammgatan 13 Se-566 32 Habo Sweden

HEDMAN, Urban Claes Gunnar

Date of Birth
Role
Resigned
Director
Occupation
President Gunnebo Lifting
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Skultunavagen 42 722 17 Vasteras Sweden

HEDSTROM, Jan Lennart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reginelundsgaten 10 Vastervik 5-59334 Sweden FOREIGN

HERMANS, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kaserngatan 6, (S-723 47) Vasteras 723 47 FOREIGN Sweden

HOGLUND, Jerker Bengt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Styrmansgatan 4 Tr Stockholm S 114 60 Sweden
Country of Residence
Sweden

JONSSON, Martin Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albert Tengensvan 78 S-590-93 Vastervik Sweden FOREIGN

KNIGHT, Paul Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hilltop Weston Colley Micheldever Hants SO21 3AG
Country of Residence
England

LARK, Jerker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Gunnebo Ab S-590 93 Gunnebo FOREIGN Sweden

LENNER, Christer

Date of Birth
Role
Resigned
Director
Occupation
Division Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonas 4932 Mora S-79295 Sweden

LOFQVIST, Aake Mattias

Date of Birth
Role
Resigned
Director
Occupation
Vp Sales
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP
Country of Residence
Sweden

OLIN, Per Goran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Stenhamragatan 6 S-593 34 Vastervik Sweden

PLANT, Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Broad Ground Road Lakeside Industrial Estate Redditch Worcestershire B98 8YP
Country of Residence
England

SANDEN, Hans Ake

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolaston Road Park Farm North Redditch Worcestershire B98 7SG
Country of Residence
Sweden

SJOHOLM, Bengt

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woolaston Road Park Farm North Redditch Worcestershire B98 7SG
Country of Residence
Sweden

STIGWALL, Andres

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Mark Close Mayfields Southcrest Redditch Worcestershire B98 7DW

WHELAN, Justin

Date of Birth
Role
Resigned
Director
Occupation
Sales Director Uk & Ireland
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
Ireland

WIKING, Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Ceo Gunnebo Ab
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunnebo Industrier Ab Vasagatan 20a Se-722 15 Vasteras Sweden
Country of Residence
Sweden

Gunnebo Industrier Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Vasagatan 20a Se-72215 Vasteras Sweden