THE CROYDON HOTEL & LEISURE COMPANY LIMITED

03760649
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LARATTA LIMITED 28 Apr 1999 - 23 Jul 1999
People

Current directors

MR ALAN DENIS BOOTH

Birthdate: Jul 1981

Nationality: IRISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR STUART RODERICK JENKIN

Birthdate: Feb 1957

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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OCORIAN CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY GREATER LONDON EC2R8DU

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CAROL JOYCE LAPWOOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: FARMSIDE CHURCH STREET OLDHURST CAMBRIDGESHIRE PE283AF

Date Appointed: 30 May 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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BRIAN JOSEPH MADDEN

Birthdate: Apr 1962

Nationality: IRISH

Address: OUTWOODS DOREA RATHFEIGH COUNTY MEATH

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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ALAN MORRIS

Birthdate: Jul 1967

Nationality: IRISH

Address: 21 ST ALBANS PARK DUBLIN DUBLIN4

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR. VINOD PRAGJI GORDHAN VAGHADIA

Birthdate: May 1952

Nationality: BRITISH

Address: 6 ORMONDE ROAD MOOR PARK MIDDLESEX HA62EL

Date Appointed: 05 May 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Apr 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR NABIL CHARTOUNI

Birthdate: May 1945

Nationality: AUSTRIAN

Address: 2 TEMPLEWOOD AVENUE NW37XA

Date Appointed: 05 May 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JASON CLERKIN

Birthdate: Jan 1971

Nationality: IRISH

Address: BALLYSPILLANE WEST COUNTY CORK

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN ROGER CORSON

Birthdate: Aug 1940

Nationality: BRITISH

Address: 15 POPLAR CLOSE SOMERSET BA112AU

Date Appointed: 05 May 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GREGORY COUGHLAN

Birthdate: Apr 1950

Nationality: IRISH

Address: FASTNET HOUSE HIGH ROAD ARBRACK CO CORK

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROLAND MARK DELLER

Birthdate: Apr 1976

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 09 Dec 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS CAROL JOYCE LAPWOOD

Birthdate: Jan 1961

Nationality: BRITISH

Address: FARMSIDE CHURCH STREET OLDHURST CAMBRIDGESHIRE PE283AF

Date Appointed: 27 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH MADDEN

Birthdate: Apr 1962

Nationality: IRISH

Address: OUTWOODS DOREA RATHFEIGH COUNTY MEATH

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DANIEL JOHANNES WILHELMUS MARTIN

Birthdate: Dec 1953

Nationality: DUTCH

Address: SCHELPHEUVELSTRAAT 86 B-2910

Date Appointed: 13 Jul 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ALAN MORRIS

Birthdate: Jul 1967

Nationality: IRISH

Address: 21 ST ALBANS PARK DUBLIN DUBLIN4

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LUKE TROTT

Birthdate: May 1981

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 09 Dec 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR. VINOD PRAGJI GORDHAN VAGHADIA

Birthdate: May 1952

Nationality: BRITISH

Address: 6 ORMONDE ROAD MOOR PARK MIDDLESEX HA62EL

Date Appointed: 05 May 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Apr 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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