CRYSTAL MARTIN HOLDINGS LIMITED

Company number 00186716

23 officers / 18 resignations

HALLAM, Crispin John

• Correspondence address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
• Role (Active): Secretary
• Appointed on: 22 August 2014

LO, Ching Leung Andrew

• Correspondence address: 5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 7 February 2001
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

LO, Lok Fung Kenneth

• Correspondence address: 5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: October 1938
• Appointed on: 10 November 2004
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

LO CHOY, Yuk Ching Yvonne

• Correspondence address: 5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 10 November 2004
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

TING, Chi Leung

• Correspondence address: 5-7/F Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong, China
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 15 August 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Consultant

LONERGAN, Matthew James

• Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 22 August 2014
• Nationality: British
• Occupation: Finance Head

SADLER, David John

• Correspondence address: Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 1 April 2004
• Nationality: British

SPANKIE, Gordon Robert

• Correspondence address: 6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Accountant

AULD, Alasdair Strachan

• Correspondence address: Green Acre Kirkby Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 26 June 1991
• Resigned on: 29 September 1995
• Nationality: Scottish
• Occupation: Clothing Manufacturer

BRYANT, James Richard Stansfeld

• Correspondence address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 June 1991
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Christopher

• Correspondence address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 January 2015
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Peter Lindsay

• Correspondence address: 180 Perry Road, Sherwood, Nottingham, Nottinghamshire, NG5 1GL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITHS, Anthony Nigel Clifton

• Correspondence address: 5 Beaufort West, London Road, Bath, BA1 6QB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 November 2004
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDD, Michael Herbert

• Correspondence address: Farthings Woods Lane, Flintham, Newark, Nottinghamshire, NG23 5LR
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 June 1991
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Chartered Accountant

LING, Samuel Chee Yan

• Correspondence address: 2c Yuan Yuen Mansion, 2 Tin Heung Street, Kwun Tong Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 26 June 1991
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Company Director

LO, Eddie Wing Sing

• Correspondence address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 December 2022
• Resigned on: 15 August 2024
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Manufacturing

MCARTHUR, Paul

• Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 November 2001
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SADLER, David John

• Correspondence address: Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 June 1991
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHACKLOCK, Darren James

• Correspondence address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 January 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPALDING, Clive Morton

• Correspondence address: The Cottage Dark Lane, Whatton In The Vale, Nottingham, Nottinghamshire, NG13 9FE
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 26 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Clothing Manufacturer

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 June 1994
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Lawrence Brian

• Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 26 June 1991
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILFORD, John James

• Correspondence address: 6 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 26 June 1991
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clothing Manufacturer