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CROYDEX LIMITED

Company number 03116584

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Officers: 32 officers / 29 resignations

COLLINS, Richard Hawke

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Secretary
Appointed on
24 June 2015

COLLINS, Richard Hawke

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Director
Date of birth
December 1962
Appointed on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary And Group Counsel

HAMER, Andrew

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Active
Director
Date of birth
August 1982
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

JONES, Peter Griffith

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
24 June 2015
Nationality
British
Occupation
Accountant

MARRIOTT DODINGTON, Spencer

Correspondence address
44 Combe Park, Bath, Avon, BA1 3NS
Role Resigned
Secretary
Appointed on
24 September 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Accountant

MULHOLLAND, Ian Michael

Correspondence address
8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
24 September 2002
Nationality
British

WALKER, Mark Howard

Correspondence address
Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
Role Resigned
Secretary
Appointed on
18 August 1996
Resigned on
1 April 1997
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
11 December 1995
Resigned on
17 April 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 October 1995
Resigned on
11 December 1995

BROWN, Stephen John

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
January 1949
Appointed on
11 November 2002
Resigned on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLE, Huw David

Correspondence address
75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2003
Resigned on
30 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BURROWS, Charles

Correspondence address
Kents Cottage, High Street, Broughton, Hampshire, SO20 8AD
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 1996
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 October 1995
Resigned on
17 April 1996
Nationality
British
Occupation
Solicitor

FLATMAN, Mark St John

Correspondence address
3 Crane Close, Seckford Heights, Woodbridge, Suffolk, IP12 4TF
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 June 1996
Resigned on
18 November 1999
Nationality
British
Occupation
Director

HAMMOND, Andrew David

Correspondence address
32 Teg Down Meads, Winchester, Hampshire, SO22 5NE
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 March 1998
Resigned on
11 June 1999
Nationality
British
Occupation
Finance Director

JOHANS, Michael James

Correspondence address
54 Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AH
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 November 1998
Resigned on
2 September 2003
Nationality
British
Occupation
Manufacturing Director

KELSALL, Nicholas Paul

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 June 2015
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LEVER, Paul Ronald Scott

Correspondence address
35 Great Peter Street, London, SW1P 3LR
Role Resigned
Director
Date of birth
December 1940
Appointed on
17 April 1996
Resigned on
3 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARRIOTT DODINGTON, Spencer

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 September 2002
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERMAN, Alan

Correspondence address
59 St Georges Avenue, Southampton, Hampshire, SO15 2NN
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 March 1998
Resigned on
18 September 1998
Nationality
British
Occupation
Company Director

MCGRELLIS, Nicholas Edward

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 April 2007
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MULHOLLAND, Ian Michael

Correspondence address
8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 1996
Resigned on
25 November 2002
Nationality
British
Country of residence
Uk
Occupation
Company Director

NEAL, Leon

Correspondence address
34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Director
Date of birth
March 1926
Appointed on
20 October 1995
Resigned on
17 April 1996
Nationality
British
Occupation
Accountant

NICKSON, Nicholas William

Correspondence address
3 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 November 1999
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICKSON, Nicholas William

Correspondence address
Lodge Cottage, High Street, Berwick St. James, Salisbury, Wiltshire, SP3 4TS
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 March 1998
Resigned on
17 November 1999
Nationality
British
Occupation
Company Director

PATTERSON, Peter Desmond

Correspondence address
11 Greensey, Ragged Appleshaw, Andover, Hampshire, SP11 9HY
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 November 2000
Resigned on
1 June 2002
Nationality
British
Occupation
Accountant

PAYNE, Martin Keith

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 June 2015
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PRINCE, Mark Bramley

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 July 2013
Resigned on
24 June 2015
Nationality
Welsh
Country of residence
Wales
Occupation
Director

SIDELL, Robert James

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 May 2018
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

SMITH, Shaun Michael

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 April 2016
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

VAUGHAN, Mathew Gareth

Correspondence address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role Resigned
Director
Date of birth
December 1976
Appointed on
13 December 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

WALKER, Mark Howard

Correspondence address
Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 April 1996
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director