CROWN MIDCO 1 LIMITED

08100844
3RD FLOOR 30 BROADWICK STREET LONDON W1F 8JB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
30 BROADWICK STREET LONDON

W1F 8JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANTLAND LIMITED 12 Jun 2012 - 21 Aug 2012
People

Current directors

EQT FUNDS MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: LEVEL 4 NORTH ST. JULIAN'S COURT ST. JULIANS AVENUE ST. PETER PORT CHANNEL ISLES GY11WA

Date Appointed: 12 Aug 2015

Appointment Type: C

Other Appointments: None

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JAMES CAMPBELL ARROL

Birthdate: Jun 1965

Nationality: BRITISH

Address: LEVEL 4 NORTH ST. JULIANS COURT ST JULIAN'S AVENUE GY11WA

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY WILLIAM BARRATT

Birthdate: N/A

Nationality: BRITISH

Address: VERTU BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 06 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 12 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR ANTHONY WILLIAM BARRATT

Birthdate: May 1977

Nationality: BRITISH

Address: VERTU BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 06 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ALASTAIR BRADBURN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 12 Aug 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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LORNA YVONNE COLLINGS

Birthdate: Mar 1975

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 12 Aug 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL HOWARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 12 Aug 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RISTO KARKI

Birthdate: Oct 1968

Nationality: FINNISH

Address: VERTU HEADQUARTERS BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 28 Mar 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR VESA KOSKINEN

Birthdate: May 1979

Nationality: FINNISH

Address: EQT FUNDS MANAGEMENT LIMITED LEVEL 4 NORTH ST JULIAN'S COURT ST JULIAN'S AVENUE GUERNSEY GY11WA

Date Appointed: 03 May 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK LEESE

Birthdate: Apr 1980

Nationality: BRITISH

Address: VERTU BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 06 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 12 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT NEWTON

Birthdate: Dec 1975

Nationality: BRITISH

Address: NATIONAL WESTMINSTER HOUSE LE TRUCHOT GUERNSEY GY13RA

Date Appointed: 21 Aug 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JUSSI NYROLA

Birthdate: Apr 1978

Nationality: FINNISH

Address: VERTU HEADQUARTERS BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 21 Aug 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 12 Jun 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW RANSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 8 LINCOLN'S INN FIELDS WC2A3BP

Date Appointed: 20 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE ROUCH

Birthdate: Mar 1972

Nationality: BRITISH

Address: BEACON HILL ROAD HAMPSHIRE GU528DY

Date Appointed: 15 Jul 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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