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Croft Nominees Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
NANO-PURIFICATION SOLUTIONS LTDcorporate-nominee-director24 May 200718 Jun 2007
LAIDLAW & COMPANY INTERNATIONAL LIMITEDcorporate-director19 Jan 200727 Feb 2008
CITY PARK (HOVE) MANAGEMENT COMPANY LIMITEDcorporate-nominee-director11 Apr 200620 Jul 2006
DECEPTIVE MUSIC LIMITEDcorporate-nominee-director08 Apr 199309 Jun 1993
BENICASSIM LIMITEDcorporate-nominee-director18 Jan 200628 Feb 2006
WHITE STAR LEISURE PLCcorporate-director07 Jun 200410 Jun 2004
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITEDcorporate-director28 Aug 199711 Nov 1997
A&A UK INVESTMENTS LIMITEDcorporate-director19 Sep 200710 Oct 2007
BROOKS MACDONALD FUNDS LIMITEDcorporate-director06 Mar 200629 May 2006
CLARITY INFORMATICS GROUP LIMITEDDirector16 Jul 200830 Sep 2008
STORAGE FUSION LIMITEDDirector16 Jul 200820 Oct 2008
THALESNANO RESEARCH AND DEVELOPMENT UK LIMITEDcorporate-director19 Jan 200724 Jan 2007
NATIONAL REFRIGERANTS LTDcorporate-nominee-director-07 Oct 1992
USHA MARTIN UK LIMITEDcorporate-nominee-director08 Jul 199806 Apr 1999
NORTHERNGROUP MANAGEMENT LIMITEDDirector23 Sep 200826 Jan 2009
DFKE (HEREFORD) LIMITEDcorporate-director03 Dec 200309 Mar 2004
THANET EARTH CONSTRUCTION LIMITEDDirector26 Feb 200825 Jun 2008
THANET EARTH LIMITEDcorporate-nominee-director19 Mar 200723 Nov 2007
THANET ENERGY LIMITEDcorporate-director30 Jan 200830 Jan 2008
THANET GROWERS ONE LIMITEDcorporate-director19 Sep 200710 Oct 2007
THANET GROWERS THREE LIMITEDcorporate-director19 Sep 200710 Oct 2007
ASHGROVE (SOUTH WEST) LIMITEDcorporate-director26 Sep 200216 Jul 2003
PETER'S FASHIONS LIMITEDcorporate-director24 Sep 200720 Dec 2007
WINWICK (NOMINEES) LIMITEDcorporate-director19 Nov 200305 Dec 2003
ACCUMULI SECURITY TECHNOLOGY LIMITEDcorporate-nominee-director25 Feb 200520 Mar 2006
ASPIRE MONEY LIMITEDcorporate-director19 Dec 200729 Jan 2008
WESTROP HOMES LLPcorporate-llp-designated-member06 Dec 200211 Dec 2002
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITEDcorporate-nominee-director26 Sep 199702 Feb 1998
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITEDcorporate-nominee-director06 Mar 199709 Apr 1997
ATLAS HOTELS (STAFFORD NT 1) LIMITEDcorporate-nominee-director27 Feb 199709 Apr 1997
UPWOOD ESTATE MANAGEMENT COMPANY LIMITEDcorporate-nominee-director27 Jun 199718 Sep 1997
VERTEBRAE LIMITEDcorporate-director12 Nov 199931 Jul 2002
ROADCHEF (CHESTER) LIMITEDcorporate-director27 Jun 199728 Aug 1997
ROADCHEF (CHESTERFIELD) LIMITEDcorporate-nominee-director08 Jan 199821 Apr 1998
ROADCHEF (SEDGEMOOR) LIMITEDcorporate-nominee-director02 Aug 199510 Nov 1995
AVON MILL GARDEN CENTRE LIMITEDcorporate-nominee-director10 Apr 199711 Jun 1997
FUSION COMPONENTS LIMITEDcorporate-nominee-director21 Jul 200308 Jun 2005
MCR COMMERCIAL LIMITEDcorporate-director22 May 200627 Jun 2006
NHS PROFESSIONALS LIMITEDDirector23 Sep 200816 Feb 2009
CINEMASOURCE UK LIMITEDcorporate-nominee-director12 Sep 200515 Nov 2005
INNATE INVESTMENTS PLCcorporate-nominee-director25 Mar 200429 Apr 2004
WW ENTERTAINMENT LIMITEDcorporate-director13 Feb 200111 Apr 2001
WINWICK LIMITEDcorporate-director19 Nov 200305 Dec 2003
SPUDULIKE GROUP LTDcorporate-nominee-director13 Aug 199618 Dec 1996
CKD KENNEDY MACPHERSON LIMITEDcorporate-director12 Nov 199903 Feb 2000
BESTWALL ESTATE COMPANY LIMITEDcorporate-director05 Feb 200112 Feb 2001
ADVENIO (YORKSHIRE) LIMITEDcorporate-director08 Jun 200609 Sep 2006
VAC-U-MAX LIMITEDcorporate-nominee-director08 Jan 200327 Jun 2003
AEL FUNDCO LIMITEDcorporate-director16 Apr 200418 Jun 2004
BACK ON TRACK MONEY LIMITEDcorporate-director06 Feb 200818 Jun 2008
BADANLOCH ESTATES LIMITEDcorporate-nominee-director17 May 199127 Jun 1991
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITEDcorporate-director10 Aug 199921 Mar 2000
USHA MARTIN INTERNATIONAL LIMITEDcorporate-nominee-director12 May 199407 Dec 1994
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITEDcorporate-nominee-director25 Jun 200206 Nov 2002
WOOL ROAD SERVICES LIMITEDcorporate-nominee-director10 Dec 199817 Dec 1998
DOWNER EDI LIMITEDcorporate-director25 Jan 200701 Sep 2008
DOWNER EDI (UK) LIMITEDcorporate-director25 Jan 200701 Sep 2008
LAIDLAW HOLDINGS LIMITEDcorporate-director11 Jul 200724 Sep 2007
PROJECT WESSEX LIMITEDcorporate-nominee-director02 Nov 200718 Jan 2008
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITEDcorporate-director21 Jan 200527 Jan 2005
INTERNATIONAL DEVELOPMENT COMPANY LIMITEDcorporate-nominee-director25 Jun 200206 Nov 2002
ASHGROVE SALES AND MARKETING LIMITEDcorporate-nominee-director12 Sep 200508 Dec 2005
INVESTMENTS WEST MIDLANDS PLCcorporate-director18 May 200511 Jul 2005
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITEDcorporate-director17 Feb 200501 Mar 2005
IRLAM WHARF PROPERTIES LIMITEDcorporate-director19 Dec 200728 Mar 2008
ISABEL HEALTHCARE LIMITEDcorporate-nominee-director12 May 200301 May 2004
VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITEDcorporate-nominee-director12 Sep 200519 Oct 2005
LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITEDcorporate-nominee-director26 Sep 199727 Nov 1997
ATLAS HOTELS (WEMBLEY NT) LIMITEDcorporate-nominee-director11 Mar 199709 Apr 1997
DEEKAY HOLDINGS (UK) LIMITEDcorporate-director15 Sep 200516 Sep 2005
ALLIANZ HOLDINGS PLCcorporate-nominee-director21 May 200407 Sep 2004
ALLIANZ MANAGEMENT SERVICES LIMITEDcorporate-nominee-director14 Mar 200025 May 2000
BIOCOPEA LIMITEDDirector23 Sep 200829 Oct 2008
ESP METERS LIMITEDPerson with significant control06 Apr 2016-
BAGLAN MOOR HEALTHCARE PLCcorporate-nominee-director01 Mar 199925 Mar 1999
ESP GAS GROUP LIMITEDPerson with significant control06 Apr 2016-
BEACHCROFT WANSBROUGHS LIMITEDPerson with significant control06 Apr 2016-
BANNER GROUP LIMITEDcorporate-nominee-director18 Jul 200515 Aug 2005
BARRA BHOYS LIMITEDcorporate-director04 Oct 200620 Oct 2006
BASCH PRODUCTIONS LIMITEDcorporate-nominee-director28 Feb 199619 Jul 1996
AIDAN CREEDON LIMITEDcorporate-nominee-director16 May 200130 Oct 2001
DAYLAR OPERATIONS LIMITEDcorporate-director30 Apr 200114 Nov 2002
DCS ESTATES HOLDINGS LIMITEDcorporate-director21 Nov 200623 Feb 2007
THE CLASSIC WATER COMPANY LIMITEDcorporate-nominee-director17 May 199117 Aug 1991
DEBT HELP GROUP LIMITEDcorporate-director19 Feb 200724 Dec 2008
CALL2CALL LIMITEDcorporate-director07 Nov 200126 Feb 2002
TOPPS TILES DISTRIBUTION LIMITEDcorporate-director20 Sep 200424 Sep 2004
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITEDcorporate-nominee-director06 Mar 200610 Apr 2006
ENTERPRISE FORUM LIMITEDcorporate-director09 Jul 199824 Sep 1998
CHORLEY RENAISSANCE LIMITEDcorporate-director12 Jul 200715 Aug 2007
ANCOATS DEVELOPMENT COMPANY LIMITEDcorporate-nominee-director18 Jan 200606 Jun 2006
CLIFTON PUBLIC HOUSE MANAGEMENT LIMITEDcorporate-nominee-director12 Apr 199417 Jun 1994
THE DR EDWARD BACH FOUNDATION LIMITEDcorporate-nominee-director19 Aug 199420 Mar 1995
ERRINGHAM (VENTURES) LIMITEDcorporate-nominee-director08 Jul 199829 Jul 1999
ADEX SERVICES LIMITEDcorporate-director12 Mar 200122 May 2001
PAGTERSTRAAT ESTATES LIMITEDcorporate-nominee-director09 Jun 200511 Jul 2005
BEACHCROFT UK LIMITEDPerson with significant control06 Apr 2016-
VIR2 LTD.corporate-director26 May 200510 Aug 2005
BEACHCROFT WANSBROUGHS LIMITEDcorporate-nominee-director01 Mar 1999-
BEALAW (692) LIMITEDcorporate-nominee-director03 Mar 200430 Mar 2004
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