CRESTCHIC LIMITED

Company number 05326580 ·

Active

6 officers / 20 resignations

James Howard O'MALLEY

Director Active
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2023-02-22
Nationality
British
Country of residence
England
Date of birth
July 1977

Sundip THAKRAR

Director Active
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2023-02-22
Nationality
British
Country of residence
England
Date of birth
March 1965

Amy Louise AVERY

Secretary Active
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2022-05-01

Christopher James CALDWELL

Director Active
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2021-03-31
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Iwan Ceri PHILLIPS

Director Active
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2016-06-29
Nationality
British
Country of residence
England
Date of birth
January 1984

MR ERIC WARD HOOK

Director Active
Correspondence address
WOODSIDE HOUSE, LONGVILLE IN THE DALE, MUCH WENLOCK, SHROPSHIRE, TF13 6DR
Appointed
2005-07-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

Jonathan Samuel BOOTH

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2023-02-22
Resigned
2026-01-05
Nationality
British
Country of residence
Northern Ireland
Date of birth
November 1961

Nicholas MILLS

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2022-02-18
Resigned
2023-02-22
Nationality
British
Country of residence
England
Date of birth
August 1990

Stephen YAPP

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2020-07-01
Resigned
2023-02-22
Occupation
Certified Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
May 1957

Judith ALDERSEY-WILLIAMS

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2019-01-01
Resigned
2023-02-22
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
August 1963

MR Nitin KAUL

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2017-05-01
Resigned
2023-02-22
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MR Ian James GARDNER

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2014-07-07
Resigned
2022-01-13
Occupation
Managing Director
Nationality
British
Country of residence
Singapore
Date of birth
August 1966

Iwan PHILLIPS

Secretary Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2011-11-10
Resigned
2022-04-30

MR Craig William ROBINSON

Director Resigned
Correspondence address
The Old Barn Spring Grove Farm, Bewdley, Worcestershire, England, DY12 1LQ
Appointed
2011-02-01
Resigned
2015-09-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

MR Ashoni Kumar MEHTA

Director Resigned
Correspondence address
12 Manor Road, Twickenham, United Kingdom, TW2 5DF
Appointed
2007-04-01
Resigned
2021-06-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1965

MICHAEL GEORGE DODSON

Director Resigned
Correspondence address
THE OLD VICARAGE, FULFORD, STOKE ON TRENT, STAFFORDSHIRE, ST11 9QS
Appointed
2006-06-05
Resigned
2017-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

MR David Courtnall MARSHALL

Director Resigned
Correspondence address
Savannah House 32 Sherwood Road, Durban North, South Africa, 4051
Appointed
2006-06-05
Resigned
2019-06-04
Occupation
Director
Nationality
British
Country of residence
South Africa
Date of birth
July 1944

CITY GROUP PLC

Secretary Resigned Corporate
Correspondence address
30 CITY ROAD, LONDON, EC1Y 2AG
Appointed
2006-05-30
Resigned
2011-11-10
Nationality
BRITISH

JAMES WILLIAM GOULD

Director Resigned
Correspondence address
96 BITHAM LANE, BURTON ON TRENT, STAFFORDSHIRE, DE13 0HB
Appointed
2006-03-28
Resigned
2013-10-24
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1934

BRIAN EDWARD CONNOLLY

Secretary Resigned
Correspondence address
THE DELL 52 PEPPARD ROAD, SONNING COMMON, READING, OXFORDSHIRE, RG4 9SU
Appointed
2006-03-17
Resigned
2006-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BRIAN EDWARD CONNOLLY

Director Resigned
Correspondence address
THE DELL 52 PEPPARD ROAD, SONNING COMMON, READING, OXFORDSHIRE, RG4 9SU
Appointed
2005-11-23
Resigned
2007-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

MR Peter Robert HARRIS

Director Resigned
Correspondence address
Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
Appointed
2005-07-14
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1951

ANDREW MARK PERKIN

Secretary Resigned
Correspondence address
60 LOMBARD STREET, LONDON, EC3V 9EA
Appointed
2005-07-14
Resigned
2006-03-17
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Appointed
2005-01-07
Resigned
2005-01-11
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Appointed
2005-01-07
Resigned
2005-01-11
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2005-01-07
Resigned
2005-01-11
Nationality
BRITISH