CROATIA HOLDINGS LIMITED

Company number 04767573

11 officers / 8 resignations

ALLINGTON, Mark Laurence

• Correspondence address: 7 Riverside Gardens, Old Woking, Woking, Surrey, United Kingdom, GU22 9LJ
• Role: Director
• Date of birth: May 1958
• Appointed on: 9 August 2004
• Nationality: British
• Occupation: Consultant

MOLDESTAD, Petter

• Correspondence address: Hafrsfjordgata 57, 4010 Stavanger, Norway
• Role: Director
• Date of birth: September 1957
• Appointed on: 9 August 2004
• Nationality: Norweigian
• Occupation: Marketing

SHIPTON, Keith

• Correspondence address: The Lake House, Highams Lane, Chobham, Surrey, GU24 8TD
• Role: Director
• Date of birth: October 1958
• Appointed on: 4 June 2003
• Nationality: British
• Occupation: Director

BRODERICK, Thomas Stephen

• Correspondence address: 3 Alsford Close, Lightwater, Surrey, GU18 5LF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 10 December 2003
• Nationality: British

NEWELL, Kenneth Jack

• Correspondence address: 7 The Beeches, Tring, Hertfordshire, HP23 5NP
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 11 July 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 4 June 2003

BJELANCIC, Ante

• Correspondence address: Kvernkallen 12, Randaberg, 4070, Norway
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 August 2004
• Resigned on: 2 April 2009
• Nationality: Croatian
• Occupation: Hotelier

NEWELL, Kenneth Jack

• Correspondence address: 10 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 September 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Consultant

PANESAR, Mandeep Singh

• Correspondence address: 15 The Green, Woodend, Hayes, Middlesex, UB3 2RW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPWAY, Gary Scott

• Correspondence address: 1 Bakers Mews, Chadwick End, Warwickshire, B93 0DH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 June 2003
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Mortgage Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2003
• Resigned on: 4 June 2003