CREST STAMP NOMINEE (NO.1) LIMITED

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8 officers / 19 resignations

WILKINSON, David James

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
secretary
Appointed on
24 August 2023
 
Source data

MAGEE, Anna

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
director
Date of birth
October 1983
Appointed on
3 August 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CLAYTON, Craig Adam Edward

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
director
Date of birth
November 1987
Appointed on
21 April 2023
Nationality
British
Occupation
Chief Operating Officer
 
Source data

CARTY, Michael

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
director
Date of birth
February 1974
Appointed on
1 October 2020
Resigned on
4 August 2023
Nationality
Irish
Occupation
Director
 
Source data

PARKER, Jennifer Clare

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
secretary
Appointed on
19 February 2018
Resigned on
24 August 2023
 
Source data

TRUNDLE, JOHN

Correspondence address
33 CANNON STREET, LONDON, EC4M 5SB
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
1 March 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MIDDLETON, Leanne

Correspondence address
33 Cannon Street, London, EC4M 5SB
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 September 2010
Resigned on
19 April 2023
Nationality
British
Occupation
Chief Operating Officer
 
Source data

MILES, PAUL

Correspondence address
33 CANNON STREET, LONDON, EC4M 5SB
Role ACTIVE
Director
Date of birth
April 1970
Appointed on
1 September 2010
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HIRANI, DAKSHA

Correspondence address
33 CANNON STREET, LONDON, EC4M 5SB
Role RESIGNED
Secretary
Appointed on
2 June 2014
Resigned on
3 March 2017
Nationality
NATIONALITY UNKNOWN

KELLY, LISA

Correspondence address
33 CANNON STREET, LONDON, EC4M 5SB
Role RESIGNED
Secretary
Appointed on
1 January 2012
Resigned on
20 February 2014
Nationality
NATIONALITY UNKNOWN

WEBER, YANNIC PIERRE JEAN

Correspondence address
29 CHAUSSE DE LA LIBERATION, 1390 GREZ DOICEAU, BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
1 September 2008
Resigned on
29 February 2012
Nationality
BELGIUM
Occupation
CHIEF EXECUTIVE

WYATT, DAVID PAUL

Correspondence address
14 WATERMANS WAY, WARGRAVE, READING, BERKSHIRE, RG10 8HR
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
4 February 2005
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
EXEC COMMITTEE MEMBER

Average house price in the postcode RG10 8HR £1,582,000

CREWS, RICHARD IAN

Correspondence address
33 CANNON STREET, LONDON, EC4M 5SB
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
4 February 2005
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
DEPUTY CEO

MAY, TIMOTHY

Correspondence address
HONEYPOT HOUSE 246 MAIN ROAD, QUADRING, SPALDING, LINCOLNSHIRE, PE11 4PT
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
4 February 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode PE11 4PT £341,000

BURKE, DAVID JAMES

Correspondence address
18 HILL VIEW DRIVE, WELLING, KENT, DA16 3RS
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
16 January 2004
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
HEAD OF FINANCE

Average house price in the postcode DA16 3RS £692,000

TAYLOR, MICHAEL JOHN

Correspondence address
3A HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 July 2001
Resigned on
16 January 2004
Nationality
BRITISH
Occupation
COO

Average house price in the postcode AL1 4BE £2,150,000

WHITEHEAD, DAVID CLIVE

Correspondence address
THE WHITE COTTAGE HURST DRIVE, WALTON ON THE HILL, SURREY, UNITED KINGDOM, KT20 9QU
Role RESIGNED
Secretary
Appointed on
2 October 2000
Resigned on
31 December 2011
Nationality
BRITISH

FARQUHAR, MICHAEL FRANK BANNER

Correspondence address
HADLEY HOUSE, BIGGIN LANE, RAMSEY, CAMBRIDGESHIRE, PE26 1NB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 December 1997
Resigned on
30 June 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode PE26 1NB £606,000

SHEPHEARD, GEOFFREY ARTHUR GEORGE

Correspondence address
RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB
Role RESIGNED
Secretary
Appointed on
10 December 1997
Resigned on
2 October 2000
Nationality
BRITISH

Average house price in the postcode GU22 7DB £1,235,000

CALVETT, ANDREW VICTOR

Correspondence address
51 CROFT CLOSE, CHISLEHURST, KENT, BR7 6EZ
Role RESIGNED
Secretary
Appointed on
1 July 1997
Resigned on
10 December 1997
Nationality
BRITISH
Occupation
MANAGEMENT ACCOUNTANT

Average house price in the postcode BR7 6EZ £291,000

HODES, JONATHAN ANSON

Correspondence address
21D CLIFTON GARDENS, LONDON, W9 1AR
Role RESIGNED
Secretary
Appointed on
15 November 1996
Resigned on
1 July 1997
Nationality
BRITISH

Average house price in the postcode W9 1AR £1,459,000

SIMPSON, HUGH GIBSON OGILVIE

Correspondence address
81 BARTHOLOMEW ROAD, KENTISH TOWN, NW5 2AH
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
12 July 1996
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode NW5 2AH £849,000

SAVILLE, IAIN DAVID

Correspondence address
28 HALF MOON LANE, LONDON, SE24 9HU
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
12 July 1996
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SE24 9HU £3,188,000

DAVIES, SIMON TOBY PRICE

Correspondence address
44 COMBEDALE ROAD, GREENWICH, LONDON, SE10 0LG
Role RESIGNED
Secretary
Appointed on
12 July 1996
Resigned on
15 November 1996
Nationality
BRITISH

Average house price in the postcode SE10 0LG £721,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
3 June 1996
Resigned on
12 July 1996

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
3 June 1996
Resigned on
12 July 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Secretary
Appointed on
3 June 1996
Resigned on
12 July 1996
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