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CRYSTALATE HOLDINGS LTD

Company number 00608030

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Officers: 17 officers / 13 resignations

SHARP, Wendy Jill

Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB
Role
Secretary
Appointed on
1 December 2006
Nationality
British
Occupation
Company Secretary

FELBECK, Paul

Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB
Role
Director
Date of birth
July 1964
Appointed on
1 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHARP, Wendy Jill

Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB
Role
Director
Date of birth
August 1965
Appointed on
1 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VOHRA, Sameet

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role
Director
Date of birth
November 1973
Appointed on
7 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Secretary
Appointed before
7 February 1993
Resigned on
1 December 2006
Nationality
British

SHAP, Marion

Correspondence address
2 Bramford Court, High Street, London, N14 6DH
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
7 February 1993
Nationality
British

BRANDON, Warren

Correspondence address
28 Uphill Road, Mill Hill, London, NW7 4RB
Role Resigned
Director
Date of birth
May 1945
Appointed before
3 May 1992
Resigned on
7 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMONTE, Sheridan Willoughby Austell

Correspondence address
Flat 1 27 Lingfield Road, London, SW19 4PU
Role Resigned
Director
Date of birth
March 1939
Appointed before
7 February 1993
Resigned on
2 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

CROWE, David Edward Aubrey

Correspondence address
73 Manor Way, Beckenham, Kent, BR3 3LW
Role Resigned
Director
Date of birth
August 1939
Appointed on
2 May 1996
Resigned on
1 May 2000
Nationality
British
Occupation
Solicitor

DASANI, Shatish Damodar

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2008
Resigned on
29 May 2012
Nationality
British
Country of residence
England

EKE, Michael Ronald

Correspondence address
Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
Role Resigned
Director
Date of birth
May 1945
Appointed before
7 February 1993
Resigned on
2 May 1996
Nationality
British
Occupation
Chartered Accountant

KUTTNER, Martin

Correspondence address
6 Hocroft Court, Hendon Way, London, NW2 2LU
Role Resigned
Director
Date of birth
November 1921
Appointed before
3 May 1992
Resigned on
7 February 1993
Nationality
British
Occupation
Company Director

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 June 2000
Resigned on
1 December 2006
Nationality
British
Occupation
Company Secretary

MATTHEWS, David Paul

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England

NEWMAN, John Watson

Correspondence address
Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Director
Date of birth
November 1945
Appointed before
7 February 1993
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHIPP, Nicholas Damante

Correspondence address
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Role Resigned
Director
Date of birth
May 1940
Appointed before
7 February 1993
Resigned on
9 March 1997
Nationality
British
Occupation
Chartered Accountant

WEAVER, Roderick William

Correspondence address
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 May 1996
Resigned on
1 August 2008
Nationality
British
Occupation
Group Finance Director