CROYDON ENERGY LIMITED

Company number 03298376

24 officers / 23 resignations

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role: Director
• Date of birth: October 1970
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Commercial - Marine

ALFLATT, Mark

• Correspondence address: 3 Seymour Drive, Bromley, Kent, BR2 8RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 January 2005
• Nationality: British

BEATON, Margaret

• Correspondence address: 11 Dunedin Avenue, Hartburn, Stockton On Tees, Cleveland, TS18 5JD
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 8 May 1997
• Nationality: British

BLACK, Alan Gordon

• Correspondence address: Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 December 2007
• Nationality: British

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 1 April 2004
• Nationality: British

DOHERTY, Christopher

• Correspondence address: Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 7 February 2002
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 1 August 2015
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 22 January 1998
• Nationality: British

PANTON, Iain Michael

• Correspondence address: Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 10 October 2007
• Nationality: Scottish

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 31 January 1997

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 2 January 1997
• Resigned on: 31 January 1997
• Nationality: British

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 February 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

CLARKE, Keith

• Correspondence address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 1997
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Craig

• Correspondence address: 32 Cowley Road, Mortlake, London, SW14 8QB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 August 2003
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Commercial Manager

HANDY, Christopher Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Mark

• Correspondence address: 28 Evensyde, Croxley Green, Hertfordshire, WD18 8WQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 March 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Company Director

KELLY, William R

• Correspondence address: 45 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 May 1997
• Resigned on: 6 February 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MENCEL, Mark Michael

• Correspondence address: Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Vice President

PARKES, Martin

• Correspondence address: Marroby House Main Street, Hatfield, Doncaster, South Yorkshire, DN7 6PG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 June 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: General Manager

SMITH, Kevin Benjamin

• Correspondence address: 25 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 May 1997
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Company Director

STAPLETON, Gerald Stephen

• Correspondence address: The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 1997
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Robert John

• Correspondence address: 11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 July 2003
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTLAKE, Jeremy William

• Correspondence address: PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director