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crp d1 limited

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CRP D1 LIMITED
Address: W2 2AP, United Kingdom

HOMEPRO LTD.
03833783
LIVE
Date Incorporated:

O'KEEFFE, Sean Gerald
Director - Active
Appointed: 2010-09-27

REES, Nigel Denton
Director - Active
Appointed: 2017-05-08

BURDESS, Adam
Director - Resigned
Appointed: 1999-08-31
Resigned: 2003-05-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-08-31

DALE, James Hall
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-05-05

EGDELL, Nicholas John
Director - Resigned
Appointed: 2001-05-17
Resigned: 2010-09-27

REHFELD THODEN, Kim
Director - Resigned
Appointed: 1999-08-31
Resigned: 2009-01-05

SPRAY, Christopher Julian
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-05-30

SPRAY, Nigel Richard
Director - Resigned
Appointed: 2000-05-05
Resigned: 2001-11-22

TAIT, Michael John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-08-31

TINGEY, Campbell
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-05-30

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-08-31

REHFELD THODEN, Kim
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2009-01-05

SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
05706472
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

LUGT, Coenraad Alexander
Director - Expired
Appointed: 2016-11-22

BOOTE, Mark
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-06-30

CRUISE, Steven John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-08-31

FINN, Kevin
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-11-30

FRANKLIN, Nicholas
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-01-01

GOLDBERG, Arthur
Director - Resigned
Appointed: 2006-02-13
Resigned: 2009-11-30

MARX, Jaco
Director - Resigned
Appointed: 2006-02-13
Resigned: 2009-11-30

NORMYLE, Paul
Director - Resigned
Appointed: 2012-02-21
Resigned: 2014-07-29

TAIT, Gerard
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-12-12

TAIT, Kevin
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-07-17

ULPH, Anthony John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-02-21

CRP D2 LIMITED
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-11-03

MARX, Jaco
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2009-11-30

CRP D2 LIMITED
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2010-11-03

HOMETURF LTD.
04021574
LIVE
Date Incorporated:

O'KEEFFE, Sean Gerald
Director - Active
Appointed: 2010-09-27

BURDESS, Adam
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-07-25

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-06-26

EGDELL, Nicholas John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-09-24

REHFELD THODEN, Kim
Director - Resigned
Appointed: 2000-06-26
Resigned: 2009-01-05

BURDESS, Adam
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-07-25

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-06-26

REHFELD THODEN, Kim
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2009-01-05

TVIS LIMITED
06820979
LIVE
Date Incorporated:

GRAY, Ashley Wilfred
Director - Active
Appointed: 2009-03-11

ROBINSON, Brendan Jeremy
Director - Active
Appointed: 2009-03-11

DUNGATE, Keith Stephen
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-06-06

SKEIN CAPITAL LIMITED
07060963
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-20

LE ROUX, Egbertus
Director - Expired
Appointed: 2015-06-15

MARX, Johannes Jacobus
Director - Expired
Appointed: 2011-11-01

VOIGT, Jason Robert
Director - Expired
Appointed: 2018-12-07

HICKFORD, Robert Alan
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-11-01

HYDE, Dean David
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-02-28

O'KEEFE, Sean Gerald
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-11-01

ULTIMATE PET PARTNERS LIMITED
06740793
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-19

BARBER, Keith John
Director - Expired
Appointed: 2015-03-09

BRITTAIN, Michael Richard
Director - Expired
Appointed: 2015-03-09

BARRINGTON, Ross Leslie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-07

BENCE, Russell James
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-04-30

BUCHANAN, Jacqueline
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-03-09

DUNGATE, Keith Stephen
Director - Resigned
Appointed: 2008-11-04
Resigned: 2009-04-02

HAMMETT, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-03-09

HAMPSHIRE, Paul Frederick
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-03-09

HUMPHREYS, Gary
Director - Resigned
Appointed: 2015-03-09
Resigned: 2020-12-07

LAMBERT, Brian
Director - Resigned
Appointed: 2009-01-30
Resigned: 2015-03-09

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 2015-03-09
Resigned: 2020-12-07

PAYNE, Christopher James
Secretary - Expired
Appointed: 2015-09-18

HAMMETT, Christopher John
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2015-03-09

HAYWARD, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-03-09
Resigned: 2015-09-18

FUTURE 45 LIMITED
05407413
LIVE
Date Incorporated:

BRIGGS, Matthew John
Director - Active
Appointed: 2021-02-17

CHARD, David
Director - Active
Appointed: 2021-07-01

NIEMAN, Graeme
Director - Active
Appointed: 2018-11-15

JOHNSON, Kevin Derek
Director - Resigned
Appointed: 2005-03-30
Resigned: 2008-08-06

SMITH, Janice Anne
Director - Resigned
Appointed: 2005-03-30
Resigned: 2021-07-01

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-03-30
Resigned: 2005-03-30

BENDELL, Andrew John
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2010-08-17

SMITH, Janice Anne
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2008-08-06

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2005-03-30

ANIMAL FRIENDS INSURANCE SERVICES LIMITED
03630812
LIVE
Date Incorporated:

BEECKMAN, Dirk
Director - Active
Appointed: 2023-08-31

CHADWICK, Gavin Knighton
Director - Active
Appointed: 2019-06-24

KOHLER, Nicolas Godfrey
Director - Active
Appointed: 2019-06-24

MARX, Johannes Jacobus
Director - Active
Appointed: 2016-03-23

PEARSON, Westley Kraig
Director - Active
Appointed: 2016-03-14

THOMAS, Alexandra Robyn
Director - Active
Appointed: 2019-06-24

THORPE, Michael John
Director - Active
Appointed: 2016-03-14

FAIRFAX, Christopher
Director - Resigned
Appointed: 1998-09-14
Resigned: 2017-03-15

FAIRFAX, Elaine Marie
Director - Resigned
Appointed: 1998-09-14
Resigned: 2017-03-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-09-14

BARRY, Laura
Secretary - Active
Appointed: 2022-08-22

FAIRFAX, Elaine Marie
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2017-03-15

HAWKES, Nigel
Secretary - Resigned
Appointed: 2017-03-15
Resigned: 2019-01-16

JIANG, Wendy
Secretary - Resigned
Appointed: 2019-01-22
Resigned: 2022-02-04

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 1998-09-14

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