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CROUDACE STRATEGIC LIMITED

Company number 05651202

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Officers: 17 officers / 11 resignations

BOAKES, Caroline Jane Bailey

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Secretary
Appointed on
1 January 2017

BENTLEY, Mark Leslie Terry

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Director
Date of birth
December 1983
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, Matthew Adam

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Director
Date of birth
January 1975
Appointed on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Steven Michael

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Director
Date of birth
November 1975
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATTS, Adrian

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Director
Date of birth
March 1970
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

YALLOP, Benjamin William

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Active
Director
Date of birth
August 1976
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Allan Robert

Correspondence address
2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Director

THOMAS, Steven Michael

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Resigned
Secretary
Appointed on
2 January 2014
Resigned on
1 January 2017

WIGNER, Stewart Ernest

Correspondence address
15 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
31 December 2013
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
12 December 2005
Resigned on
12 December 2005

BOAKES, Simon John

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Allan Robert

Correspondence address
2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 December 2005
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENNESS, Russell Kane

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 October 2013
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

HOLMANS, Richard John

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNDERWOOD, Paul Matthew

Correspondence address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2014
Resigned on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

YALLOP, Andrew William

Correspondence address
Byways, Fairseat, Sevenoaks, Kent, TN15 7LU
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 December 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
12 December 2005
Resigned on
12 December 2005