CRAYON SOFTWARE SERVICES LIMITED officers and directors : Companies House Number 03977572

Melissa Ann MULHOLLAND

Secretary Active

Correspondence address: 3rd Floor Lantern Marlow Road, Maidenhead, Berkshire, England, SL6 7XW

Appointed: 2021-03-15

Melissa Ann MULHOLLAND

Director Active

Correspondence address: 3rd Floor Lantern Marlow Road, Maidenhead, Berkshire, England, SL6 7XW

Appointed: 2021-03-15
Nationality: American
Country of residence: Norway
Date of birth: April 1985

MR Torgrim TAKLE

Director Resigned

Correspondence address: Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH

Appointed: 2014-10-10
Resigned: 2021-03-15
Nationality: Norwegian
Country of residence: Norway
Date of birth: May 1977

Torgrim TAKLE

Secretary Resigned

Correspondence address: Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH

Appointed: 2014-04-30
Resigned: 2021-03-15

MR Gareth James JOHNSON

Director Resigned

Correspondence address: Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH

Appointed: 2013-08-26
Resigned: 2015-12-31
Nationality: British
Country of residence: England
Date of birth: May 1982

Rune SYVERSEN

Director Resigned

Correspondence address: Sandakerveien 114 A, 0484, Oslo, Norway

Appointed: 2013-04-01
Resigned: 2025-01-01
Nationality: Norwegian
Country of residence: Norway
Date of birth: October 1968

Mohammad Waseem SHAD

Secretary Resigned

Correspondence address: Sandakerveien 114a, N-0484 Oslo, Norway

Appointed: 2013-02-08
Resigned: 2014-04-30
Nationality: British

Jarl OVERBY

Director Resigned

Correspondence address: Sandakerveien 114 A, N-0484 Oslo, Norway

Appointed: 2013-02-08
Resigned: 2013-04-01
Nationality: Norwegian
Country of residence: Norway
Date of birth: May 1969

Jens Ragnar RUGSETH

Director Resigned

Correspondence address: Sandakerveien 114 A, Oslo, N-0484, Norway

Appointed: 2013-02-08
Resigned: 2017-01-31
Nationality: Norwegian
Country of residence: Norway
Date of birth: March 1962

Mohammad Waseem SHAD

Director Resigned

Correspondence address: Sandakerveien 114a, N-0484 Oslo, Norway

Appointed: 2013-02-08
Resigned: 2014-10-10
Nationality: Norwegian
Country of residence: Norway
Date of birth: September 1984

MR Richard Ian PREEDY

Director Resigned

Correspondence address: Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS

Appointed: 2012-08-15
Resigned: 2013-02-08
Nationality: British
Country of residence: England
Date of birth: October 1970

MS Kerry Jane CROMPTON

Director Resigned

Correspondence address: Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS

Appointed: 2011-03-01
Resigned: 2013-02-08
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1970

MR Neal Anthony ROBERTS

Secretary Resigned

Correspondence address: Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS

Appointed: 2009-03-11
Resigned: 2013-02-08
Nationality: British

MR Luca VELUSSI

Director Resigned

Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

Appointed: 2008-03-14
Resigned: 2010-12-08
Nationality: Italian
Country of residence: United Kingdom
Date of birth: November 1969

Sara CHALLINGER

Secretary Resigned

Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

Appointed: 2007-07-24
Resigned: 2009-02-20
Nationality: British

MR Neal Anthony ROBERTS

Director Resigned

Correspondence address: Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS

Appointed: 2007-07-03
Resigned: 2013-02-08
Nationality: British
Country of residence: England
Date of birth: November 1958

MR Martin Philip LEUW

Director Resigned

Correspondence address: Riding Court House Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT

Appointed: 2007-07-03
Resigned: 2011-03-01
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1962

MRS Barbara Ann FIRTH

Director Resigned

Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

Appointed: 2007-05-04
Resigned: 2009-10-19
Nationality: British
Country of residence: England
Date of birth: November 1952

MS Vinodka MURRIA

Director Resigned

Correspondence address: 16 Barham Close, Weybridge, Surey, Uk, KT13 8BE

Appointed: 2007-05-04
Resigned: 2007-07-03
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1962

MRS Barbara Ann FIRTH

Secretary Resigned

Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

Appointed: 2007-05-04
Resigned: 2007-07-24
Nationality: British

MS Tracey Thelma BALDWIN

Director Resigned

Correspondence address: 14 Woodcote, Maidenhead, Berkshire, SL6 4DU

Appointed: 2001-05-11
Resigned: 2007-05-04
Nationality: British
Country of residence: England
Date of birth: April 1963

MR David Charles TURNER

Secretary Resigned

Correspondence address: 99 Greenham Road, Newbury, Berkshire, RG14 7JE

Appointed: 2001-02-15
Resigned: 2007-05-04
Nationality: British

MR Graham Arthur COOK

Secretary Resigned

Correspondence address: 50 Station Road, Amersham, Buckinghamshire, HP7 0BD

Appointed: 2000-06-01
Resigned: 2001-02-15
Nationality: British

MR Geoffrey WEBSTER

Director Resigned

Correspondence address: Walnut Tree House Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

Appointed: 2000-06-01
Resigned: 2007-05-04
Nationality: British
Date of birth: November 1941

FORM 10 DIRECTORS FD LTD

Corporate Nominee Director Resigned Corporate

Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Appointed: 2000-04-20
Resigned: 2000-06-01

FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Appointed: 2000-04-20
Resigned: 2000-06-01