CROWN AGENTS LIMITED

03259922
LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LONDON BRIDGE STREET
LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED 08 Oct 1996 - 01 Oct 2013
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS TED 07 Oct 1996 - 08 Oct 1996
People

Current directors

MR DAVID GORDON RICHARDSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Nov 2014

Appointment Type: D

Other Appointments: None

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MR IAN MARK DALTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 May 2016

Appointment Type: D

Other Appointments: None

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MR FERGUS JOHN DRAKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN JAMES O'GRADY CAMERON

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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MR DAVID MURAGURI MURIITHI

Birthdate: Sep 1963

Nationality: KENYAN

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MS MAUREEN SIMUYANDI

Birthdate: Apr 1964

Nationality: ZAMBIAN

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN HERBERT GREER MALCOMSON

Birthdate: N/A

Nationality:

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 06 Jun 2018

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MS MAXINE FRANCES DRABBLE

Birthdate: N/A

Nationality:

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 02 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR LYNN HALE

Birthdate: Jul 1952

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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HEATHER ANN KENT

Birthdate: Feb 1960

Nationality: BRITISH

Address: 23A BOSCOMBE ROAD SURREY KT48PJ

Date Appointed: 01 Apr 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MRS FRANCESCA MOHAN

Birthdate: N/A

Nationality:

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 28 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CHARLES TITE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 27 HOTHAM ROAD SW151QL

Date Appointed: 07 Oct 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR KEITH GEORGE WHITE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 8 LYMBOURNE CLOSE BELMONT SURREY SM26DX

Date Appointed: 21 Mar 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID ANDREWES

Birthdate: Oct 1937

Nationality: BRITISH

Address: 8 MURRAY ROAD WIMBLEDON SW194PB

Date Appointed: 21 Mar 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY BATCHELOR

Birthdate: Jun 1946

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 16 Dec 2006

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER FREMANTLE BERRY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 58 PYRLAND ROAD N52JD

Date Appointed: 21 Mar 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER EDITH BORDEN

Birthdate: Dec 1948

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DONALD FREDERICK COOK

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 GRENVILLE PLACE 3 WOODFIELD LANE SURREY KT212BQ

Date Appointed: 21 Mar 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KEN COVENEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 16 Apr 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY DAMPIER ESSEX

Birthdate: Apr 1946

Nationality: BRITISH

Address: 7 CRESCENT ROAD SW208EY

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN GARVEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 95 IVERNA COURT KENSINGTON W86TU

Date Appointed: 30 Jul 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KENNETH DRUMOND GRIMSHAW

Birthdate: Sep 1950

Nationality: BRITISH

Address: 26C HILLYARD STREET SW90NL

Date Appointed: 07 Oct 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN HOPCROFT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 May 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BARRIE ROWLAND IRETON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 11 EYNELLA ROAD DULWICH SE228XF

Date Appointed: 12 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR TERENCE JAGGER

Birthdate: Sep 1956

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 07 Mar 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON FRANCIS JONES

Birthdate: Jan 1962

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 Dec 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT JONES

Birthdate: Sep 1965

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 14 Oct 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR IAN HERBERT GREER MALCOMSON

Birthdate: Jun 1978

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 Mar 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD GUY MOBERLEY MANNING

Birthdate: Sep 1943

Nationality: BRITISH

Address: 13 TRYSTINGS CLOSE CLAYGATE SURREY KT100TF

Date Appointed: 07 Oct 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MASTERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DEREK NEIL MCMENAMIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 25 May 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BARONESS LUCY JEANNE NEVILLE-ROLFE DBE CMG

Birthdate: Dec 1952

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD OXFORD

Birthdate: Nov 1946

Nationality: BRITISH

Address: HONEYTHORNE MELLS SOMERSET BA113QN

Date Appointed: 21 Mar 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JASON HUGH PEMBERTON-PIGOTT

Birthdate: Aug 1948

Nationality: BRITISH

Address: 21 ROWAN ROAD W67DT

Date Appointed: 21 Mar 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID PHILLIPS

Birthdate: Dec 1948

Nationality: BRITISH

Address: WHITELANDS LODGE MILL HILL KENT TN85DB

Date Appointed: 21 Mar 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL LANDSBROUGH PLATTS

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 22 Aug 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID HENRY PROBERT

Birthdate: Mar 1938

Nationality: BRITISH

Address: 4 BLAKES FIELD DRIVE BARNT GREEN B458JT

Date Appointed: 21 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD LESLIE RAMSEY

Birthdate: May 1963

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 May 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET REILLY

Birthdate: Apr 1953

Nationality: IRISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 27 Feb 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARTIN SLATER

Birthdate: Apr 1944

Nationality: BRITISH

Address: MIDDLE MIDDLECOTT MIDDLECOTT CHAGFORD DEVON TQ138EW

Date Appointed: 21 Mar 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MS MARIE RITA STAUNTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PHILIP STONE

Birthdate: Sep 1963

Nationality: ENGLISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 10 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCIS IAN SUMNER

Birthdate: Sep 1942

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 21 Mar 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN TAYLOR

Birthdate: Aug 1959

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 02 Feb 2004

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE WHITE

Birthdate: Sep 1948

Nationality: BRITISH

Address: BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 21 Mar 1997

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROGER SYDNEY WILLIAM HALE WIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: 35 WASHINGTON COURT OVERTON ROAD SURREY SM26RB

Date Appointed: 21 Mar 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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