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Companies/06802708

Crawford & Company Emea/A-P Holdings Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Crawford & Company International, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130831672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TS
Tami StevensonCurrent director
Appointed 2023-12-31 · 2 yrs · General Counsel
+5 others
SP
Stephen PearsallCurrent secretary
Appointed 2017-07-21 · 9 yrs
+9 others
WS
William SwainCurrent director
Appointed 2009-01-27 · 17 yrs · Director
+2 others
SP
Stephen PearsallCurrent director
Appointed 2009-01-27 · 17 yrs · Director
+31 others
Show 8 historical appointments
JB
Joseph Odilo BlancoResigned director
Resigned 2018-12-31 · 4 yrs · Attorney
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
KR
Kieran RigbyResigned director
Resigned 2017-04-28 · 2 yrs · Chief Executive Officer
CP
Christopher PinneyResigned director
Resigned 2011-03-24 · 7 yrs · Solicitor
AN
Allen NelsonResigned directorResigned secretary
Resigned 2009-01-27 · 7 yrs · Attorney
IM
Ian MuressResigned director
Resigned 2009-01-27 · 8 yrs · Director
MR
Michael ReevesResigned director
Resigned 2009-01-27 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active