CROFTBORNE LIMITED

Company number 02639802

21 officers / 20 resignations

NAYYAR, Renu

• Correspondence address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Muriel Elaine

• Correspondence address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 10 August 1998
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1991
• Resigned on: 2 January 1992
• Nationality: British

HARRISON, Terry

• Correspondence address: 58 Kings Road, Whiteabbey, Belfast, County Antrim, BT37 0DB
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Sales

ISRAEL, John

• Correspondence address: 7 Wareham Green, Coventry, Warwickshire, CV2 2JL
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Company Secretary

NAYYAR, Mickey

• Correspondence address: 23 Deronda Close, Arbury Gardens, Bedworth, CV1 2JP
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: Secretary

NAYYAR, Rajeev

• Correspondence address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA
• Role (Resigned): Secretary
• Appointed on: 29 September 2002
• Resigned on: 11 June 2012
• Nationality: British
• Occupation: Secretary

NAYYAR, Renu

• Correspondence address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Director

OWEN-BROWN, Sheenagh

• Correspondence address: Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 2 July 2024

SINGH, Piara

• Correspondence address: 20 Carmelite Road, Coventry, West Midlands, CV1 2BX
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 16 October 2001
• Nationality: Indian
• Occupation: Secretary

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 4 February 1999

MAKAN AND MAKAN

• Correspondence address: 126-128 Bury Park Road, Luton, Bedfordshire, LU1 1HE
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 15 June 1999

BOOM, Marcel Samuel

• Correspondence address: Unit 2c, Bodmin Road, Coventry, England, CV2 5DB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2013
• Resigned on: 26 January 2015
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Self Employed

DHARIWAL, Harjeet

• Correspondence address: 11 De Moram Grove, Solihull, West Midlands, B92 0PZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 March 1999
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Director

DIXON, John Peter

• Correspondence address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 2 January 1992
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Engineer

DIXON, Muriel Elaine

• Correspondence address: Nirvana Roman Road, Dorking, Surrey, RH4 3ET
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 January 1992
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Secretary

MENDEZ, Fitz

• Correspondence address: 18 Heath Drive, St Peters, Worcester, Worcestershire, WR5 3TD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 November 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director

NAYYAR, Pankaj

• Correspondence address: 204 Rugby Road, Binley Woods, Coventry, CV3 2BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 June 1999
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Marc

• Correspondence address: 42 Keswick Drive, Brownsover, Rugby, Warwickshire, CV21 1PN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 February 1999
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1991
• Resigned on: 2 January 1992

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1998
• Resigned on: 4 February 1999