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Nom

Cprt European Investments Limited
Adresse
Acrey Fields
Woburn Road
Wootton
MK43 9EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10292738 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2025
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Universal Salvage Limited Status: Active Notified: 22/07/2016 Companies House Number: 01464832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (15)

    Source: Companies House
    Duty, Keith Wootton, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 22/07/2016 Role: Corporate-Secretary Companies House Number: 01755417
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 22/07/2016 Role: Secretary Nationality: British
    Pocock, Jane Wootton, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stearns, Leah Canham Wootton, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Adair, Aaron Jayson Wootton, England Status: Ceased Notified: 22/07/2016 Ceased: 18/06/2020 Role: Director Country of Residence: United States Nationality: American
    Canning, Jonathan David Wootton, England Status: Ceased Notified: 22/07/2016 Ceased: 18/06/2020 Role: Director Country of Residence: England Nationality: British
    Depasquale, Gregory Wootton, England Status: Ceased Notified: 08/01/2019 Ceased: 23/12/2022 Role: Director Country of Residence: United States Nationality: American
    Franklin, William Easley Wootton, England Status: Ceased Notified: 08/01/2019 Ceased: 18/06/2020 Role: Director Country of Residence: United States Nationality: American
    Kirkpatrick, Paul Kevin Wootton, England Status: Ceased Notified: 17/01/2023 Ceased: 01/12/2024 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Liaw, Jeffrey Suite 300, Dallas, United States Status: Ceased Notified: 18/06/2020 Ceased: 17/01/2023 Role: Director Country of Residence: United States Nationality: American
    Mitz, Vincent William Wootton, England Status: Ceased Notified: 22/07/2016 Ceased: 08/01/2019 Role: Director Country of Residence: United States Nationality: American
    Paget, Nigel James Wootton, England Status: Ceased Notified: 22/07/2016 Ceased: 18/06/2020 Role: Director Country of Residence: England Nationality: British
    Powers, Stephen Wootton, England Status: Ceased Notified: 04/05/2026 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Ceased Notified: 01/12/2024 Ceased: 27/02/2026 Occupation: Operations Role: Director Country of Residence: United States Nationality: American