BRITCROSS LIMITED

Company number 00932598 ·

Active

2 active / 7 ceased · persons with significant control

Mr Clive Robert Mactavish

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-13
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
44 Moorfields, London, EC2Y 9AL

British Red Cross Society

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
44, Moorfields, London, EC2Y 9AL, England
Legal form
Registered Charity
Place registered
Charity Commission
Registration number
220949
Country registered
England, Wales, Scotland And Isle Of Man

Mr Paul Amadi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-24
Ceased on
2025-12-24
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
44 Moorfields, London, EC2Y 9AL

Ms Rebecca Louise Mauger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Ceased on
2018-07-24
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
44 Moorfields, London, EC2Y 9AL

Mr Martin Paul Halliwell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2023-01-13
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Moorfields, London, EC2Y 9AL

Mr Mark Edward Astarita

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
44 Moorfields, London, EC2Y 9AL

Mr Anthony Bernard Joseph Potts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-24
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
44 Moorfields, London, EC2Y 9AL

Mr Phil John Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-11-03
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Moorfields, London, EC2Y 9AL

Mr Keith Richard Shipman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Moorfields, London, EC2Y 9AL