Cross Check

CROYDEX LIMITED

Company Number

03116584

Private limited company
Active
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COLLINS, Richard Hawke

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

COLLINS, Richard Hawke

Date of Birth
Role
Active
Director
Occupation
Company Secretary And Chief Legal Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

HAMER, Andrew

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

JONES, Peter Griffith

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

MARRIOTT DODINGTON, Spencer

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Combe Park Bath Avon BA1 3NS

MULHOLLAND, Ian Michael

Role
Resigned
Secretary
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROWN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

BUCKLE, Huw David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75a Ray Park Avenue Maidenhead Berkshire SL6 8EG
Country of Residence
England

BURROWS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kents Cottage High Street Broughton Hampshire SO20 8AD

DILLON, John Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Belsize Mews Belsize Park London NW3 5AT

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

HAMMOND, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Teg Down Meads Winchester Hampshire SO22 5NE

JOHANS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Frimley Green Road Frimley Camberley Surrey GU16 7AH

KELSALL, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
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

MARRIOTT DODINGTON, Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

MASTERMAN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 St Georges Avenue Southampton Hampshire SO15 2NN

MCGRELLIS, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

MULHOLLAND, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Company 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

NEAL, Leon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hillcrest Tunbridge Wells Kent TN4 0AJ

NICKSON, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NICKSON, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Cottage High Street, Berwick St. James Salisbury Wiltshire SP3 4TS

PATTERSON, Peter Desmond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Greensey Ragged Appleshaw Andover Hampshire SP11 9HY

PAYNE, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

PRINCE, Mark Bramley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
Wales

SIDELL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

SMITH, Shaun Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

VAUGHAN, Mathew Gareth

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

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

Croydex Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ladyfield House Station Road Wilmslow SK9 1BU England