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Croydon Land (Holdings) Limited (No: 02905101)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM

Status: Active

Incorporated: 03-Feb-1994

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 16-Mar-2020

Industry Class: 41100 - Development of building projects

Current Director: ANGUS ALEXANDER DODD ( DOB: May-1967   From: Jun-2016  )

Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972   From: Jan-2017  )

Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966   From: Jan-2017  )

Current Secretary: FRANCES VICTORIA HEAZELL (   From: Oct-2016  )

Resigned Director: RICHARD BRYAN BLAXLAND ( DOB: Jun-1929   From: Oct-1994   To: May-1997  )

Resigned Director: GORDON BLOOR ( DOB: Feb-1942   From: May-1994   To: Jul-1994  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: May-2015   To: Jan-2017  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: Mar-1994   To: May-1994  )

Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959   From: May-1997   To: Oct-2002  )

Resigned Director: TONIANNE DWYER ( DOB: Sep-1962   From: Nov-2006   To: Apr-2010  )

Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939   From: May-1997   To: Sep-2007  )

Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959   From: May-2010   To: Feb-2012  )

Resigned Director: TERENCE PHILIP GODDARD ( DOB: Apr-1940   From: May-1994   To: Oct-1994  )

Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976   From: Mar-2015   To: May-2015  )

Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954   From: Oct-2002   To: Feb-2006  )

Resigned Director: ROGER PAUL HEWITT ( DOB: May-1950   From: Oct-1996   To: Jan-2006  )

Resigned Director: ROBIN LISTER HICKSON ( DOB: Dec-1959   From: Jun-1994   To: Nov-1995  )

Resigned Director: ROBERT WALTER HINDE ( DOB: Sep-1934   From: Oct-1994   To: May-1997  )

Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967   From: May-2012   To: Jun-2016  )

Resigned Director: FRANK CECIL KNOWLES ( DOB: Oct-1918   From: May-1994   To: Oct-1994  )

Resigned Director: ELIZABETH CHRISTINE KNOWLES ( DOB: Feb-1957   From: May-1994   To: Dec-1996  )

Resigned Director: ALEXANDRA ANTONIA MACKANESS ( DOB: Feb-1960   From: Oct-1994   To: Jan-1996  )

Resigned Director: CHRISTOPHER MARY MASTERSON ( DOB: Oct-1956   From: May-1994   To: May-1997  )

Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960   From: Aug-2001   To: Jul-2002  )

Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959   From: May-1997   To: Mar-2011  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Aug-2012   To: Mar-2015  )

Resigned Director: STEVEN JOHN WATTS ( DOB: Apr-1956   From: May-1994   To: Jul-1995  )

Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Jan-2001   To: Oct-2012  )

Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948   From: May-1997   To: May-2012  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Mar-1994   To: May-1994  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: Oct-2004   To: Dec-2012  )

Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952   From: Jul-2002   To: Oct-2004  )

Resigned Secretary: ROBIN LISTER HICKSON ( DOB: Dec-1959   From: Jun-1994   To: Sep-1995  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: May-1997   To: Jan-2000  )

Resigned Secretary: ELIZABETH CHRISTINE KNOWLES ( DOB: Feb-1957   From: May-1994   To: Jun-1994  )

Resigned Secretary: SANDRA JUDITH ODELL (   From: Jan-2013   To: Oct-2016  )

Resigned Secretary: SARAH JANE RICE ( DOB: Apr-1962   From: Sep-1995   To: May-1997  )

Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962   From: Oct-1999   To: May-2000  )

Resigned Secretary: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959   From: May-1997   To: May-1997  )

Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971   From: Dec-1998   To: Jul-2002  )

Persons of Significant Control:

Qoin Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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