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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)

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