CRYSTAL ELECTRONICS LIMITED officers and directors : Companies House Number 04657875

Georgia PUDNEY

Director Active

Correspondence address: 4 Titley Bawk Avenue Earls Barton, Northampton, Northamptonshire, United Kingdom, NN6 0LA

Appointed: 2025-01-24
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1995

Jack Colin PARSLER

Director Active

Correspondence address: 4-4a Titley Bawk Avenue, Earls Barton, Northampton, United Kingdom, NN6 0LA

Appointed: 2023-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1991

MISS Stacey Louise HOWELL

Director Active

Correspondence address: 4 & 4a Titley Bawk Avenue, Earls Barton, Northampton, England, NN6 0LA

Appointed: 2015-11-18
Nationality: English
Country of residence: England
Date of birth: November 1995

MR Dean Robert PORT

Director Active

Correspondence address: 4 Titley Bawk Avenue, Earls Barton, Northants, United Kingdom, NN6 0LA

Appointed: 2003-02-06
Nationality: British
Country of residence: England
Date of birth: January 1963

Stanlee KELLY

Director Resigned

Correspondence address: 4 Titley Bawk Avenue, Earls Barton, Northants, United Kingdom, NN6 0LA

Appointed: 2023-05-31
Resigned: 2026-09-04
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1998

Laurentiu NEAGOE

Director Resigned

Correspondence address: 4 Titley Bawk Avenue, Earls Barton, Northants, United Kingdom, NN6 0LA

Appointed: 2020-11-30
Resigned: 2022-02-18
Nationality: Romanian
Country of residence: England
Date of birth: May 1991

Sharna ANDERSON

Director Resigned

Correspondence address: 4 Titley Bawk Avenue, Earls Barton, Northants, United Kingdom, NN6 0LA

Appointed: 2020-11-30
Resigned: 2025-06-27
Nationality: British
Country of residence: England
Date of birth: November 1990

MR Aaron TAYLOR

Director Resigned

Correspondence address: 31 Little Acorns Bishops Cleeve, Cheltenham, United Kingdom, GL52 7YP

Appointed: 2017-06-05
Resigned: 2019-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1984

MR Teodor HUIBAN

Director Resigned

Correspondence address: 104 Westfield, Harlow, Essex, United Kingdom, CM18 6AQ

Appointed: 2016-04-15
Resigned: 2019-08-31
Nationality: Romanian
Country of residence: United Kingdom
Date of birth: January 1984

MRS Penny Denice TRELOAR

Secretary Resigned

Correspondence address: 40 Prospect Avenue, Irchester, Wellingborough, Northants, United Kingdom, NN29 7DZ

Appointed: 2012-12-01
Resigned: 2013-03-28

MR Robert Stephen HUNTER

Director Resigned

Correspondence address: 8 Welford Close, Irthlingborough, Northants, United Kingdom, NN9 5XQ

Appointed: 2012-05-11
Resigned: 2012-12-01
Nationality: British
Country of residence: England
Date of birth: May 1971

MRS Penny Denice TRELOAR

Director Resigned

Correspondence address: 40 Prospect Avenue, Irchester, Wellingborough, Northants, United Kingdom, NN29 7DZ

Appointed: 2012-05-11
Resigned: 2013-03-28
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

MR Michael Christopher BURCH

Director Resigned

Correspondence address: 2 Nene Close, Whittlesey, Peterborough, United Kingdom, PE7 1SL

Appointed: 2012-05-11
Resigned: 2019-12-12
Nationality: British
Country of residence: England
Date of birth: May 1985

MR Robert Stephen HUNTER

Secretary Resigned

Correspondence address: 8 Welford Close, Irthlingborough, Northants, NN9 5XQ

Appointed: 2008-10-30
Resigned: 2012-12-01
Nationality: Other

Anna PORT

Secretary Resigned

Correspondence address: 130 Towcester Road, Northampton, Northants, NN4 8LH

Appointed: 2007-12-03
Resigned: 2008-10-30
Nationality: British

MR Dean Robert PORT

Secretary Resigned

Correspondence address: 130 Towcester Road, Northampton, NN4 8LH

Appointed: 2007-07-06
Resigned: 2007-12-03
Nationality: British

MR Bradley BURRIDGE

Director Resigned

Correspondence address: 15 Cherry Walk, Raunds, Wellingborough, Northamptonshire, NN9 6DD

Appointed: 2006-01-12
Resigned: 2007-12-03
Nationality: British
Country of residence: England
Date of birth: July 1979

Kerry PEARCE

Director Resigned

Correspondence address: 64 Thirlmere, Huntingdon, Cambridgeshire, PE29 6UJ

Appointed: 2005-06-16
Resigned: 2006-01-13
Nationality: British
Date of birth: January 1972

MR David STYLES

Director Resigned

Correspondence address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP

Appointed: 2003-02-06
Resigned: 2007-07-06
Nationality: British
Country of residence: England
Date of birth: January 1955

MR David STYLES

Secretary Resigned

Correspondence address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP

Appointed: 2003-02-06
Resigned: 2007-07-06
Nationality: British

WHITE ROSE FORMATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Appointed: 2003-02-05
Resigned: 2003-02-06

WRF INTERNATIONAL LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Appointed: 2003-02-05
Resigned: 2003-02-06