CROFTON SERVICES LIMITED

Company number 03382516

14 officers / 10 resignations

MARYEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 8 August 2003

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON W1J 8
• Registration number: 03926100

RAE, Kenneth

• Correspondence address: 196 Bath Street, Glasgow, Scotland, Scotland, G2 4HG
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 63 Curzon Street, 6th Floor Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 05010884

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 8 August 2003

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON W1J 8
• Registration number: 03161913

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 8 August 2003

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 August 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 August 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

SURCOUF, Robert Phillip

• Correspondence address: Elizabeth House, 9 Castle Street, St. Helier, Jersey, Channel Islands, JE4 2QP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 3 April 2008

WATERLOW DOMICILIARY LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 12 June 1997
• Resigned on: 8 August 2003