CompaniesInTheUK

CROCUS.CO.UK LIMITED

Company number 03863497 ·

Active

4 officers / 13 resignations

Harsh SHAH

Secretary Active
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
2021-05-12

MR Harsh SHAH

Director Active
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
2020-10-21
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

MR Peter Robert CLAY

Director Active
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
1999-11-29
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1958

MR Mark William FANE

Director Active
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
1999-11-29
Nationality
British
Country of residence
England
Date of birth
June 1958

MR Mayank Pradeep SHUKLA

Director Resigned
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
2020-10-21
Resigned
2024-09-05
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983

Caroline May LINGER

Director Resigned
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
2020-10-21
Resigned
2022-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

MR Peter CLAY

Secretary Resigned
Correspondence address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Appointed
2009-10-15
Resigned
2021-05-12

MR Peter John FANE

Secretary Resigned
Correspondence address
Woodlands Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
Appointed
2004-10-08
Resigned
2009-10-15
Nationality
British

Daniel Noel CONAGHAN

Director Resigned
Correspondence address
Flat 7, 45-47 Clerkenwell Road, London, EC1M 5RS
Appointed
1999-12-15
Resigned
2001-09-04
Nationality
British
Date of birth
September 1968

MR Frank Patrick SWEENEY

Secretary Resigned
Correspondence address
35 Octavia, Bracknell, Berkshire, RG12 7YZ
Appointed
1999-12-15
Resigned
2004-10-08
Nationality
British

LORD Nathaniel Charles Jacob, Lord ROTHSCHILD

Director Resigned
Correspondence address
30 Warwick Avenue, London, W9 2PT
Appointed
1999-12-15
Resigned
2004-10-08
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1936

MR Peter John FANE

Director Resigned
Correspondence address
Woodlands Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
Appointed
1999-11-29
Resigned
2009-10-15
Nationality
British
Country of residence
England
Date of birth
August 1962

OVALSEC LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
1999-10-22
Resigned
1999-11-29
Nationality
BRITISH

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
1999-10-22
Resigned
1999-11-29
Nationality
BRITISH

OVALSEC LIMITED

Corporate Nominee Director Resigned
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
1999-10-22
Resigned
1999-11-29

OVALSEC LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
1999-10-22
Resigned
1999-11-29

OVAL NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
1999-10-22
Resigned
1999-11-29