CRYSTAL LEISURE LIMITED

Company number 02077070

31 officers / 28 resignations

JONES, Anthony Robert

• Correspondence address: C/O Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, United Kingdom, B92 0AJ
• Role: Secretary
• Appointed on: 6 August 2004
• Nationality: British
• Occupation: Company Director

HERBERT, Simon

• Correspondence address: C/O Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, United Kingdom, B92 0AJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Anthony Robert

• Correspondence address: C/O Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, United Kingdom, B92 0AJ
• Role: Director
• Date of birth: January 1957
• Appointed on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 2 March 2004
• Nationality: British

CORDER, Rachel Anne

• Correspondence address: 34c Barnsbury Road, Islington, London, N1 0HD
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Company Secretary

EVANS, Robert Angus

• Correspondence address: 99 Allt-Yr-Yn Avenue, Newport, Gwent, NP9 5DE
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 2 July 1996
• Nationality: British

MEASDAY, Philippa Jane

• Correspondence address: 143 St Thomass Road, London, N4 2QJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 30 December 2000
• Nationality: British

PENNIGTON, Roger Stuart

• Correspondence address: 24 Elizabeth Court, Lower Kings Road, Kingston, Surrey, KT2 5HP
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 6 August 2004
• Nationality: British

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 1996
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

COX, Richard Thomas

• Correspondence address: Cysgod Y Goeden, 32 Ynysddu, Pontyclun, Rhondda Cynon Taff, CF72 9UA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 23 April 1991
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

DORKINGS, Stephen

• Correspondence address: 32 Lakeside Gardens, Cove, Farnborough, Hampshire, GU14 9JG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Sales Director

EVANS, Robert Angus

• Correspondence address: Great House Barn, Llanhennock, Newport, Gwent, NP18 1LU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 23 April 1991
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

GILLARD, Julian David

• Correspondence address: Highgrove House The Old Quarry, High View, Bridgend, Mid Glamorgan, CF31 1TL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 23 April 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Commercial Director

HIRAI, Yukitomo

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 June 2002
• Resigned on: 6 August 2004
• Nationality: Japanese
• Occupation: Company Director

HORII, Kenji

• Correspondence address: Flat 3 80 Worple Road, Wimbledon, London, SW19 4HZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 May 1996
• Resigned on: 9 May 1997
• Nationality: Japanese
• Occupation: Director

HULL, Jeffrey

• Correspondence address: Whitehaven Fairwater Road, Llandaff, Cardiff, South Glamorgan, CF5 7LF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 23 April 1991
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

KANEMURA, Hideyuki

• Correspondence address: 7-26 Shimane 2-Chome, Adachi-Ku, Tokyo, 121-0815, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 September 1999
• Resigned on: 28 February 2002
• Nationality: Japanese
• Occupation: Corporate Officer

MITCHELL, Brian Robert

• Correspondence address: C/O Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, United Kingdom, B92 0AJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 August 2004
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORI, Keiji

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 June 2002
• Resigned on: 6 August 2004
• Nationality: Japanese
• Occupation: Company Director

MURRAY, Stephen John

• Correspondence address: Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 January 1994
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

NAGAI, Akira

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 June 2002
• Resigned on: 6 August 2004
• Nationality: Japanese
• Occupation: Company Director

NAITO, Tsuneo

• Correspondence address: 3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 May 1996
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: Finance & Administration

NAKANISHI, Nobuo

• Correspondence address: 7 Denmark House, Denmark Avenue Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 May 1996
• Resigned on: 29 August 2000
• Nationality: Japanese
• Occupation: Director

ONO, Tadahiko

• Correspondence address: 18-5 Nakameguro 5-Chome, Meguro-Ku, Tokyo, Japan, 153
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 May 1996
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: Director

SAKAI, Yoshio

• Correspondence address: 5-9-8 Sakurajyosui, Setagaya-Ku, Tokyo 156-0045, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 July 1998
• Resigned on: 28 February 2002
• Nationality: Japanese
• Occupation: Company Director

SEITA, Yukifusa

• Correspondence address: Flat 28 Beaumont Park 180 Acton Lane, Chiswick, London, W4 5DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 1997
• Resigned on: 27 July 1998
• Nationality: Japenese
• Occupation: Director

UCHIMURA, Tadashi

• Correspondence address: 4-7-57 Hamatake, Chigaska;-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 September 1999
• Resigned on: 28 August 2000
• Nationality: Japanese
• Occupation: Corporate Officer

UEHARA, Takeshi

• Correspondence address: Sega Corporation, 2-12 Haneoa I-Chome, Ohta-Ku, Tokyo 144-8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 August 2002
• Resigned on: 25 June 2003
• Nationality: Japanese
• Occupation: Company Director

UNDERHILL, Raymond Francis

• Correspondence address: The Firs, Heol Laethog, Bridgend, Mid Glamorgan, CF32 9JB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 23 April 1991
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

WALKER, Charles Lumsden

• Correspondence address: 11 Elnathan Mews, London, W9 2JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Philip Donald

• Correspondence address: The Limes, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 January 1994
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Chairman