CRYPTON LIMITED officers and directors : Companies House Number 03451389

MR PAUL JONATHAN JENNINGS

Director

Correspondence address: LAVENDER COTTAGE LOXLEY, WARWICK, ENGLAND, CV35 9JS

Appointed: 2012-07-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

MR PETER JOHN HOULDEN

Director

Correspondence address: 32 WEMBDON HILL, WEMBDON, BRIDGWATER, SOMERSET, TA6 7PX

Appointed: 1998-01-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1953

JEREMY COWARD

Director Resigned

Correspondence address: 22 LANHILL VIEW, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 6XS

Appointed: 2006-12-18
Resigned: 2013-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1971

JEREMY COWARD

Secretary Resigned

Correspondence address: 22 LANHILL VIEW, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 6XS

Appointed: 2006-12-18
Resigned: 2013-04-30
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1971

MR John Ferris WATKINS

Director Resigned

Correspondence address: The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA

Appointed: 2006-12-15
Resigned: 2012-07-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1952

MR NEVELLE MARCHENT

Secretary Resigned

Correspondence address: CHERRY TREE HOUSE, 129 BRIDGWATER ROAD, TAUNTON, SOMERSET, TA2 8BQ

Appointed: 2003-11-24
Resigned: 2006-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1955

ANTHONY RICHARD OVENS

Secretary Resigned

Correspondence address: 6 FOURACRES CLOSE, TAUNTON, SOMERSET, TA1 3EF

Appointed: 1999-05-11
Resigned: 2003-11-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1947

MR DAVID WALKER

Director Resigned

Correspondence address: PONDEROSA DROVE LANE, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4NT

Appointed: 1998-03-31
Resigned: 2006-12-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

LIONEL PHILIP MOORE

Director Resigned

Correspondence address: 36 KINGSLEY SQUARE, FLEET, HAMPSHIRE, GU51 1AH

Appointed: 1998-03-27
Resigned: 2002-11-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1954

MR NEVELLE MARCHENT

Director Resigned

Correspondence address: CHERRY TREE HOUSE, 129 BRIDGWATER ROAD, TAUNTON, SOMERSET, TA2 8BQ

Appointed: 1998-01-15
Resigned: 2007-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1955

NEVELLE MARCHENT

Secretary Resigned

Correspondence address: SPINNEYS BOOME LANE, WEST MONKTON, TAUNTON, SOMERSET, TA2 8QT

Appointed: 1998-01-15
Resigned: 1999-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1955

CHRISTOPHER JOHN HUNT

Director Resigned

Correspondence address: BROOK COTTAGE, 26 ROBERT STREET, WILLITON, SOMERSET, TA4 4PG

Appointed: 1998-01-15
Resigned: 2006-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1948

MR WALT KOLOSKA

Director Resigned

Correspondence address: KETCH HOUSE ENMORE ROAD, ENMORE, BRIDGWATER, SOMERSET, TA5 2DP

Appointed: 1998-01-15
Resigned: 2006-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1997-10-17
Resigned: 1998-01-08
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1997-10-17
Resigned: 1998-01-08
Nationality: BRITISH