Crawford Aviation Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRbag Legacy Holdings LimitedCorporate
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 9231900Show 1 ceased record
Rbag Legacy Uk LtdCorporate
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 12909177People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
GP
Geoff PiggotResigned director
Resigned 2017-09-21 · Ceo
KR
Kieran RigbyResigned director
Resigned 2017-06-12 · Chief Executive Officer
JJ
John JennerResigned director
Resigned 2015-06-30 · 1 yr · Director
IM
Ian MuressResigned director
Resigned 2015-06-30 · 1 yr · Director
CS
Corinne SoutharewskyResigned director
Resigned 2012-10-04 · 3 yrs · Chief Claims Officer
CW
Christopher WrightResigned secretary
Resigned 2009-11-30 · 8 yrs
MJ
Michael JonesResigned director
Resigned 2009-03-19 · 6 yrs · Chief Operating Officer
TL
Trevor LightResigned director
Resigned 2007-07-31 · 10 yrs · Ceo
KR
Kieran RigbyResigned director
Resigned 2005-11-01 · 9 yrs · Ceo
CM
Colin MasonResigned secretary
Resigned 2004-09-17 · 1 yr
HB
Henry BrooksResigned secretary
Resigned 2004-05-14
PD
Patrick De La MorinerieResigned director
Resigned 2003-06-12 · 9 yrs · Executive Vice President
JC
John CastagnoResigned director
Resigned 2003-06-12 · 2 yrs · Director
PH
Peter HardyResigned director
Resigned 2000-06-30 · 2 yrs · Group Finance Director
RS
Ruth SaundersResigned secretary
Resigned 1999-02-01 · 5 yrs · Chartered Secretary
PB
Philippe BesResigned director
Resigned 1998-03-19 · 10 yrs · Engineer
RB
Robert BurgeResigned director
Resigned 1996-08-26 · 5 yrs · Aviation Loss Adjustor
JM
James MorganResigned director
Resigned 1993-07-21 · 7 yrs · Company Director
CA
Colin AndrewsResigned director
Resigned 1993-07-21 · 3 yrs · General Manager
HM
Herbert MckeemanResigned director
Resigned 1991-11-28 · 11 yrs · Aviation Loss Adjuster
LL
Lucien LemanskiResigned director
Resigned 1991-11-28 · 15 yrs · Aviation Loss Adjuster
RJ
Rex JohnsonResigned director
Resigned 1991-11-28 · 3 yrs · Surveyor Adjuster And Managing Director
KH
Kenneth HaddonResigned director
Resigned 1991-11-28 · 1 yr · Director
PG
Peter GreggResigned director
Resigned 1991-11-28 · 8 yrs · Chief Ex/Dir/Loss Adjuster
MW
Martin WarrenResigned director
Resigned 1991-11-28 · 6 yrs · Chartered Accountant
RP
Rowan PatersonResigned secretary
Resigned 1991-11-28 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active