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08455995
THE CRANE BUILDING LAVINGTON STREET LONDON ENGLAND SE1 0NZ

People & Contacts

Contact Details
Registered Address THE CRANE BUILDING
LAVINGTON STREET LONDON ENGLAND

SE1 0NZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ALISTAIR BENEDICT GIBBONS

Birthdate: N/A

Nationality:

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR MARTIN AYLWARD

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL RODERICK VILLARET BROOKE

Birthdate: May 1967

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DAREN CARTER

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 06 Nov 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES CLARK

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR STEVE CRABB

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MS MAXINE FRERK

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MARK LUND

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MACLEOD

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 11 May 2016

Appointment Type: D

Other Appointments: None

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MS KERRY MAISEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS ANN MCKECHIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ELVIN MICHAEL NAGAMOOTOO

Birthdate: Jun 1980

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES CLARK

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MS SUZANNE CRADDOCK

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 21 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID ADAMS

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 14 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SOTERIOS ALAMBRITIS

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 30 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JAMIE ALLISON

Birthdate: Apr 1975

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 14 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN AYLWARD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 329 PORTLAND ROAD EAST SUSSEX BN35SU

Date Appointed: 30 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS JANE BEDNALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 11 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PAUL ALAN CLARK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 30 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLEMAN

Birthdate: Jan 1983

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 05 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CONSTANTI

Birthdate: Jul 1978

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 23 Jan 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS PAMELA CONWAY

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 18 Oct 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN TIMOTHY DAY

Birthdate: May 1967

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 06 Jun 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MIKE DIXON

Birthdate: Nov 1979

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 21 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS JILL DOUGAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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JEAN FIDDES

Birthdate: Nov 1973

Nationality: IRISH

Address: EON UK NEWSTEAD COURT LITTLE OAK DRIVE NG150DR

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS AUDREY ELIZABETH GALLACHER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 200 ALDERSGATE EC1A4HD

Date Appointed: 30 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MELISSA JOANNE GANDER

Birthdate: Dec 1982

Nationality: BRITISH

Address: OVO ENERGY THE CORE 40 ST THOMAS STREET BS16JX

Date Appointed: 30 Jun 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW GREEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 07 Jul 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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NATALIE GRIFFITHS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 90 LONG ACRE COVENT GARDEN WC2E9RZ

Date Appointed: 30 Jun 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR VAUGHN ROBERT HARRIS

Birthdate: Jun 1967

Nationality: ENGLISH

Address: POINT 3 OPUS 40 HAYWOOD ROAD CV345AH

Date Appointed: 19 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD TUDOR HUGHES

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 24 Sep 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ROFI MIAH IHSAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: ENERGY HOUSE ATHENA DRIVE TACHBROOK PARK CV346RQ

Date Appointed: 09 Oct 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR LEYTON OWEN JONES

Birthdate: Sep 1974

Nationality: WELSH

Address: 40 ST THOMAS STREET AVON BS16JX

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MERVYN RUSSELL KOHLER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 67 SOUTHGATE ROAD N13JS

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MACGREGOR

Birthdate: Aug 1976

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 04 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS FIONA MAYO

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 07 Jul 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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BARONESS MARGARET JOSEPHINE MCDONAGH

Birthdate: May 1961

Nationality: BRITISH

Address: AM CREATIVE LTD 3RD FLOOR 63-64 MARGARET STREET W1W8SW

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE MARINA MCGOURTY

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 19 Jan 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS ZOE FRANCESCA MCLEOD

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5A WELLINGTON GARDENS MIDDLESEX TW25NY

Date Appointed: 30 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS BELINDA MOORE

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 14 Jun 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS LYNN MORRISON

Birthdate: Jun 1977

Nationality: AMERICAN

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 10 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR STEVE MULINGANIE

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 30 Jun 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PATRICK NEW

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 10 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PAUL NICKSON

Birthdate: Jan 1971

Nationality: BRITISH

Address: BRITISH GAS ORBIS 1 LOVETT ROAD MIDDLESEX TW183AR

Date Appointed: 30 Jun 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DR NEIL PENNINGTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 30 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS TERESA MARIE KARUNA PERCHARD

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 30 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JORGE PIKUNIC

Birthdate: Dec 1975

Nationality: BRITISH

Address: ORBIS 1 LOVETT ROAD MIDDLESEX TW183AR

Date Appointed: 04 Aug 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN RIMELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 18 Oct 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS PENELOPE ANNE SHEPHERD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 ALFRED MEWS W1T7AA

Date Appointed: 14 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL SIMON

Birthdate: May 1975

Nationality: IRISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 17 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE CHARLES SLADE

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 21 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SPRINGALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 14 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS MEL STANLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 14 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOMINIC ERNST TARELLI

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 11 Apr 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES TAYLOR

Birthdate: Apr 1986

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 03 May 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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GAYLE TERRY

Birthdate: May 1980

Nationality: BRITISH

Address: BRITISH GAS ORBIS 1 LOVETT ROAD MIDDLESEX TW183AR

Date Appointed: 30 Jun 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES THEWLIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 11 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VEAL

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 11 May 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS DHARA VYAS

Birthdate: Dec 1980

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 06 Nov 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WARD

Birthdate: Jun 1974

Nationality: BRITISH

Address: SCOTTISHPOWER CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 30 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK WELBY

Birthdate: Jun 1965

Nationality: BRITISH

Address: GOOD ENERGY MONKTON REACH MONKTON HILL WILTSHIRE SN151EE

Date Appointed: 30 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD WESTOBY

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 21 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS SHWEZIN WIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: EDF ENERGY PACIFIC HOUSE HAZELWICK AVENUE THREE BRIDGES WEST SUSSEX RH101NP

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MISS REBECCA SARAH DIBB-SIMKIN

Birthdate: Oct 1983

Nationality: BRITISH

Address: THE CRANE BUILDING LAVINGTON STREET SE10NZ

Date Appointed: 01 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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