CREWFLEET LIMITED officers and directors : Companies House Number 01813966

Michael Connelly ANDERSON

Director

Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ

Appointed: 2015-12-16
Occupation: Cfo, Banking And Capital Finance
Nationality: British
Country of residence: England
Date of birth: June 1962

MS ROMANA LEWIS

Secretary

Correspondence address: 8 CANADA SQUARE, 14TH FLOOR CANARY WHARF, LONDON, GREATER LONDON, ENGLAND, ENGLAND, E145HQ

Appointed: 2015-05-20
Nationality: NATIONALITY UNKNOWN

MR DAVID JOHN CAVANNA

Director

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2013-07-24
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

JAYA SUBRAMANIYAN

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2013-07-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

JOHN RICHARD KENT

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2012-12-06
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1970

GARETH OWEN CONWAY

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2004-01-28
Occupation: INVESTMENT BANKING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

ROBIN LOUIS HENNING BENCARD

Director

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 1998-01-09
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1963

HANNAH ELIZABETH SHEPHERD

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2015-01-05
Resigned: 2015-05-20
Nationality: NATIONALITY UNKNOWN

TONY BHAMBHRA

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2014-04-11
Resigned: 2015-01-05
Nationality: NATIONALITY UNKNOWN

KATHERINE DEAN

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2013-07-10
Resigned: 2014-04-11
Nationality: NATIONALITY UNKNOWN

HOLLIE RHEANNA WOOD

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2011-12-22
Resigned: 2013-07-10
Nationality: NATIONALITY UNKNOWN

MISS FIONA ANN BARKER

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2011-11-15
Resigned: 2013-06-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

SARAH CAROLINE GOTT

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-10-01
Resigned: 2011-12-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1975

GEORGE WILLIAM BAYER

Secretary Resigned

Correspondence address: FLAT 1, OLD BANK HOUSE, 110 BERMONDSEY STREET, LONDON, SE1 3TX

Appointed: 2008-02-11
Resigned: 2008-09-12
Nationality: OTHER

MR NARESH MANJANATH

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-01-14
Resigned: 2014-09-11
Occupation: BANKER
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1976

MISS MARIA THERESE FLEMING

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Appointed: 2008-01-14
Resigned: 2012-09-30
Occupation: BANKER
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1972

MARY BRIDGET KENNY

Director Resigned

Correspondence address: 178 EMPIRE SQUARE WEST, LONG LANE, LONDON, SE1 4NL

Appointed: 2007-02-12
Resigned: 2008-12-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1965

MARCUS PETER JOHN MOLLOY

Director Resigned

Correspondence address: B504 THE JAM FACTORY, 27 GREEN WALK, LONDON, SE1 4TX

Appointed: 2007-02-12
Resigned: 2007-10-05
Occupation: BANKER
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: December 1971

MRS PAULINE LOUISE MCQUILLAN

Secretary Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2006-04-25
Resigned: 2008-02-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1978

FRANCES JULIE NIVEN

Secretary Resigned

Correspondence address: 73 CELESTIAL GARDENS, LONDON, SE13 5RU

Appointed: 2005-07-13
Resigned: 2006-04-25
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1970

REBECCA LOUISE POOLE

Secretary Resigned

Correspondence address: 69B REPLINGHAM ROAD, SOUTHFIELDS, WIMBLEDON, SW18 5LU

Appointed: 2004-05-20
Resigned: 2005-07-13
Nationality: BRITISH
Date of birth: June 1980

MR MARK VIVIAN PEARCE

Secretary Resigned

Correspondence address: 55 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HG

Appointed: 2002-11-06
Resigned: 2004-05-20
Nationality: BRITISH
Date of birth: August 1958

MR SIMON FINDLAY PURVES

Director Resigned

Correspondence address: 8 GRANGE ROAD, HIGHGATE, LONDON, N6 4AP

Appointed: 2001-06-30
Resigned: 2007-01-17
Occupation: INVESTMENT BANKING
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: July 1958

JOHN HUME MCKENZIE

Director Resigned

Correspondence address: 37 LIME TREES, STAPLEHURST, TONBRIDGE, KENT, TN12 0SS

Appointed: 2001-06-30
Resigned: 2004-01-28
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1954

NICOLA SUZANNE BLACK

Secretary Resigned

Correspondence address: SPRINGFIELD, 24 DROVERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF

Appointed: 2000-10-13
Resigned: 2002-11-06
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1966

ELIZABETH ANNE HOBLEY

Secretary Resigned

Correspondence address: 12 SPICE COURT, ASHER WAY WAPPING, LONDON, E1W 2JD

Appointed: 1998-10-01
Resigned: 2000-10-13
Nationality: BRITISH
Date of birth: November 1970

KEVIN JOSEPH GODFREY

Director Resigned

Correspondence address: 7 WINDSOR WALK, WEYBRIDGE, SURREY, KT13 9AP

Appointed: 1998-02-13
Resigned: 2004-01-28
Occupation: BANKER
Nationality: IRISH
Date of birth: March 1960

CHRISTOPHER JOHN MURPHY

Director Resigned

Correspondence address: 3 CRAIGWEIL AVENUE, RADLETT, HERTFORDSHIRE, WD7 7ES

Appointed: 1998-01-09
Resigned: 1998-04-28
Occupation: BANKER
Nationality: BRITISH
Date of birth: March 1964

MR SHAUN KEVIN BRYANT

Secretary Resigned

Correspondence address: 22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS

Appointed: 1996-10-01
Resigned: 1998-10-01
Nationality: BRITISH
Country of residence: CHARTERED SECRETARY
Date of birth: November 1967

BRIAN CUTHBERT MERFIELD

Director Resigned

Correspondence address: 13 MARLBOROUGH CRESCENT, MONTREAL PARK, SEVENOAKS, KENT, TN13 2HH

Appointed: 1996-05-15
Resigned: 1999-01-08
Occupation: BANKER
Nationality: BRITISH
Date of birth: January 1945

Richard William QUIN

Secretary Resigned

Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

Appointed: 1995-10-01
Resigned: 1996-10-01
Occupation: Bank Executive
Nationality: Irish

Richard William QUIN

Director Resigned

Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

Appointed: 1995-10-01
Resigned: 2001-06-30
Occupation: Bank Executive
Nationality: Irish
Date of birth: June 1941

RICHARD WILLIAM QUIN

Secretary Resigned

Correspondence address: BRIDGE HOUSE 57 CHIPPING HILL, WITHAM, ESSEX, CM8 2JT

Appointed: 1995-10-01
Resigned: 1996-10-01
Occupation: BANK EXECUTIVE
Nationality: BRITISH
Date of birth: June 1941

VANESSA INDIRA GARNHAM

Director Resigned

Correspondence address: 15 GALVESTON ROAD, PUTNEY, LONDON, SW15 2RZ

Appointed: 1994-04-30
Resigned: 1995-10-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1953

VANESSA INDIRA GARNHAM

Secretary Resigned

Correspondence address: 15 GALVESTON ROAD, PUTNEY, LONDON, SW15 2RZ

Appointed: 1992-10-14
Resigned: 1995-10-01
Nationality: BRITISH
Date of birth: October 1953

SARAH MONICA LOVEDAY PHILBRICK

Director Resigned

Correspondence address: 50 HURON ROAD, LONDON, SW17 8RB

Appointed: 1992-10-14
Resigned: 1996-05-15
Occupation: BANKER
Nationality: BRITISH
Date of birth: November 1954

MR JOHN TAKIS EVANGELIDES

Director Resigned

Correspondence address: 37 ESMOND ROAD, LONDON, W4 1JG

Appointed: 1992-10-14
Resigned: 1994-04-30
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

FREDERIC ARTHUR GREGORY HOAD

Director Resigned

Correspondence address: OTFORD, NOWER ROAD, DORKING, SURREY, RH4 3BY

Appointed: 1992-10-14
Resigned: 1996-10-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1939