CRAYON LIMITED

Company number 04055519

30 officers / 26 resignations

MULHOLLAND, Melissa Ann

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Secretary
• Appointed on: 15 March 2021

HUSER, Brede Gunnar

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 April 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

MODL, Martin

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President Western Europe

MULHOLLAND, Melissa Ann

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 15 March 2021
• Nationality: American
• Country of residence: Norway
• Occupation: Chief Executive

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 8 February 2013
• Nationality: British

SHAD, Mohammad Waseen

• Correspondence address: Sandakerveien 114 A, N-0484 Oslo, Norway
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 30 April 2014
• Nationality: British

TAKLE, Torgrim

• Correspondence address: York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 March 2021

TURNER, David Charles

• Correspondence address: 99 Greenham Road, Newbury, Berkshire, RG14 7JE
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 4 May 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 29 August 2000

BALDWIN, Tracey Thelma

• Correspondence address: 14 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 September 2000
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EYEIONS, Douglas, Dr

• Correspondence address: 1 The Pastures, London, N20 8AN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 8 September 2000
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 May 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Gareth James

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 August 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAINE, Charles Richard

• Correspondence address: 17 Gypsy Lane, Marlow, Buckinghamshire, SL7 3JT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 January 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Legal Manager

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: 16 Barham Close, Weybridge, Surey, Uk, KT13 8BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 May 2007
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERBY, Jarl

• Correspondence address: Sandakervelen 114 A, N-0484 Oalo, Norway
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 February 2013
• Resigned on: 1 April 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cheif Executive

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2007
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RUGSETH, Jens Ragnar

• Correspondence address: Sandakerveien 114 A, Oslo, N-0484, Norway
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 February 2013
• Resigned on: 31 January 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Strategic Group Advisor

SHAD, Mohammad Waseem

• Correspondence address: Sandakerveien 114 A, N-0484 Oalo, Norway
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 8 February 2013
• Resigned on: 10 October 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

SYVERSEN, Rune

• Correspondence address: Sandakerveien 114, A, 0484, Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2013
• Resigned on: 7 March 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Crayon Group

TAKLE, Torgrim

• Correspondence address: Crayon House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2014
• Resigned on: 15 March 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Geoffrey

• Correspondence address: Walnut Tree House Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 August 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Chief Executive

WYNDHAM, Rupert Charles Edward

• Correspondence address: Barn Cottage, Race Hill, Bissoe, Truro, Cornwall, TR4 8RH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 April 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Company Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 29 August 2000