Company information:
Crocus Home Loans Limited (No: 02492014)
Address: SAFFRON HOUSE, 1A MARKET STREET, SAFFRON WALDEN ESSEX, CB10 1HX
Status: Operating Company
Incorporated: 04-Nov-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CAROLINE BEATE CARTELLIERI KARLSEN ( DOB: Dec-1970 From: Sep-2023 )
Current Director: GEOFFREY RICHARD DUNN ( DOB: Jul-1949 From: Mar-2024 )
Current Director: COLIN HOWARD FIELD ( DOB: Nov-1973 From: May-2014 )
Current Director: MAURICE LEYTON MILLS ( DOB: Apr-1982 From: Jul-2023 )
Current Director: JOHN WILLIAM PENBERTHY-SMITH ( DOB: Mar-1967 From: Mar-2022 )
Current Director: DAVID RICHARD RENDELL ( DOB: Jul-1958 From: May-2020 )
Current Director: JASVINDER SINGH SAGGU ( DOB: Jun-1962 From: Sep-2022 )
Resigned Director: BARBARA ANDERSON ( DOB: Feb-1968 From: Jan-2023 To: Feb-2024 )
Resigned Director: THOMAS GARY BARR ( DOB: Nov-1962 From: Apr-2014 To: Apr-2023 )
Resigned Director: TREVOR JOHN BAYLEY ( DOB: Sep-1951 From: May-2007 To: Apr-2014 )
Resigned Director: ROBERT STEVEN BLIZZARD ( DOB: Apr-1955 From: Apr-1992 To: Dec-1993 )
Resigned Director: RICHARD PETER BOLTON ( DOB: Sep-1963 From: Feb-2004 To: Jul-2006 )
Resigned Director: GEOFFREY RICHARD DUNN ( DOB: Jul-1949 From: May-2011 To: Apr-2020 )
Resigned Director: JOHN PATRICK EASTGATE ( DOB: Jun-1968 From: Oct-2008 To: Jun-2012 )
Resigned Director: JOHN FOXALL ( From: Dec-2003 To: Feb-2004 )
Resigned Director: DARREN LEE GARNER ( DOB: Sep-1971 From: Sep-2015 To: Nov-2019 )
Resigned Director: ANDREW JOHN GOLDING ( From: Apr-2004 To: Dec-2011 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( From: Apr-1992 To: Dec-1993 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( From: Jan-2010 To: Nov-2010 )
Resigned Director: ALAN HARRY GOODMAN ( DOB: May-1947 From: Apr-2004 To: Apr-2010 )
Resigned Director: RONALD GOODWIN ( DOB: May-1927 From: Dec-1993 To: Jun-1996 )
Resigned Director: JONATHAN EDWARD HALL ( From: Oct-2004 To: Oct-2014 )
Resigned Director: PETER OWEN HARRISON ( DOB: Mar-1952 From: Apr-2004 To: Apr-2014 )
Resigned Director: RICHARD JAMES HERBERT ( DOB: Nov-1949 From: Apr-2004 To: Apr-2009 )
Resigned Director: NEIL JONATHAN HOLDEN ( DOB: Dec-1959 From: Mar-2014 To: Apr-2023 )
Resigned Director: DAVID HOLLEST ( DOB: Feb-1944 From: Dec-1993 To: Apr-2004 )
Resigned Director: SARAH ANNE HOWE ( From: May-2014 To: Nov-2018 )
Resigned Director: SARAH ANNE HOWE ( DOB: May-1965 From: May-2014 To: Nov-2018 )
Resigned Director: ROGER HOWELLS ( From: Sep-2001 To: Feb-2004 )
Resigned Director: JOHN ARTHUR JEANES ( DOB: Mar-1940 From: Apr-1992 To: Mar-1993 )
Resigned Director: ELIZABETH JANET KELLY ( DOB: Aug-1965 From: May-2015 To: Apr-2020 )
Resigned Director: HUGH CHRISTOPHER LANHAM ( DOB: Jun-1952 From: Apr-2004 To: Dec-2004 )
Resigned Director: RICHARD LITTLE ( DOB: Apr-1950 From: Jul-2000 To: Apr-2007 )
Resigned Director: ANTHONY MICHAEL MILLINGTON ( From: Apr-1994 To: Sep-1999 )
Resigned Director: KEVIN CHARLES MORGAN ( From: Dec-1993 To: Mar-2000 )
Resigned Director: CHRISTOPHER FRANCIS PLUMBRIDGE ( DOB: Feb-1953 From: Apr-2012 To: May-2014 )
Resigned Director: PAUL RICHARDSON ( From: May-2000 To: May-2002 )
Resigned Director: ANDREW RUSHWORTH ( From: Dec-2004 To: Oct-2011 )
Resigned Director: TREVOR SLATER ( DOB: Sep-1963 From: Jun-2020 To: Jan-2023 )
Resigned Director: JAN EILEEN SMITH ( DOB: Apr-1947 From: Apr-2005 To: Apr-2016 )
Resigned Director: NICHOLAS JOHN TREBLE ( DOB: Aug-1959 From: Mar-2014 To: Apr-2023 )
Resigned Director: SUSAN WEBSTER ( DOB: Jul-1944 From: Apr-2004 To: Apr-2005 )
Resigned Director: NIGEL JOHN WHITTAKER ( From: Jun-1996 To: Dec-2003 )
Resigned Director: CHARLES RICHARD LORIMER WILSON ( From: Jul-2009 To: Apr-2016 )
Resigned Director: JENNIFER ANN ZAREMBA ( DOB: Jan-1971 From: May-2015 To: May-2024 )
Resigned Secretary: SARA ELIZABETH ANDREWS ( From: Oct-2003 To: Dec-2012 )
Resigned Secretary: JOHN WILLIAM DAWSON ( From: Mar-1993 To: Dec-1993 )
Resigned Secretary: JOHN ARTHUR JEANES ( DOB: Mar-1940 From: Apr-1992 To: Mar-1993 )
Resigned Secretary: KEVIN CHARLES MORGAN ( From: Dec-1993 To: Feb-1994 )
Resigned Secretary: CHRISTOPHER BRIAN MURPHY ( From: Jun-2000 To: Sep-2003 )
Resigned Secretary: CHRISTOPHER FRANCIS PLUMBRIDGE ( From: Dec-2012 To: Dec-2013 )
Resigned Secretary: PAUL RICHARDSON ( From: Mar-1994 To: Oct-1999 )
Persons of Significant Control:
Saffron Building Society, Saffron House Market Street, Saffron Walden, CB10 1HX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)