Cross Check

CROYDEX GROUP PENSION INVESTMENTS LTD

Company Number

02782822

Private limited company
Dissolved
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HAWKES, Nigel Neville

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Caerleon Drive Andover Hampshire SP10 4DE

HAWKES, Nigel Neville

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Caerleon Drive Andover Hampshire SP10 4DE
Country of Residence
United Kingdom

LEVER, Paul Ronald Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Great Peter Street London SW1P 3LR
Country of Residence
United Kingdom

NICKSON, Nicholas William

Date of Birth
Role
Active
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU
Country of Residence
United Kingdom

WARNER, Alan Tristram Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Empire House 175 Piccadilly London W1V 9DB
Country of Residence
United Kingdom

DORMAN, Anna Rosalie Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2QN

KAY, David Moburn

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 St Andrews Wharf Shad Thames London SE1 2YN

MULHOLLAND, Ian Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Pitter Close Littleton Winchester Hampshire SO22 6PD

WALKER, Mark Howard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

DORMAN, Anna Rosalie Joy

Date of Birth
Role
Resigned
Director
Occupation
Asst Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2QN

FLATMAN, Mark St John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

KAY, David Moburn

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St Andrews Wharf Shad Thames London SE1 2YN
Country of Residence
England

LEVER, Paul Ronald Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great Peter Street London SW1P 3LR
Country of Residence
United Kingdom

MULHOLLAND, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pitter Close Littleton Winchester Hampshire SO22 6PD
Country of Residence
Uk

PATTERSON, Peter Desmond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sir Georges Road Southampton Hampshire SO15 3AU

POLLOCK, Peter Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX
Country of Residence
England

ROSS RUSSELL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ladbroke Square London W11 3NB
Country of Residence
United Kingdom

STEWART, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Garfield Avenue Toronto Ontario FOREIGN Canada

WALKER, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG