CRYSTALGLEN LIMITED

Company number 02753961

28 officers / 27 resignations

BROWN, Carl Michael

• Correspondence address: Cavendish House, Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom, ST18 0FX
• Role: Director
• Date of birth: November 1973
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

FLIGHT, Peter Michael

• Correspondence address: 2 Barnard Close, Chislehurst, Bromley, Kent, BR7 6PQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Employment Consultant

GIDALLA, Patricia

• Correspondence address: Deepdene Greenwich Lane, Ewell Minnis, Dover, Kent, CT15 7EA
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Employment Consultant

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

MENNISS, John Patrick

• Correspondence address: Yew Tree Cottage, Ewell Minnis, Dover, Kent, CT15 7DY
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Proposed Director

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

WESTWOOD, Philip John

• Correspondence address: Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1992
• Resigned on: 8 October 1992

BATEMAN, Stephen John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Support Director

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Amanda Lucia

• Correspondence address: The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FLIGHT, Peter Michael

• Correspondence address: 2 Barnard Close, Chislehurst, Bromley, Kent, BR7 6PQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 September 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Employment Consultant

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GIDALLA, Patricia

• Correspondence address: Deepdene Greenwich Lane, Ewell Minnis, Dover, Kent, CT15 7EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Employment Consultant

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 June 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDCRAFT, Marian Yvonne

• Correspondence address: 110 Leaves Green Road, Keston, Kent, BR2 6DQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Mgt Acct

MENNISS, John Patrick

• Correspondence address: Deepdene, Ewell Minnis, Dover, Kent, CT15 7EA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Employment Consultant

MENNISS, John Patrick

• Correspondence address: Yew Tree Cottage, Ewell Minnis, Dover, Kent, CT15 7DY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 October 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Proposed Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Kevin Lee

• Correspondence address: 8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Paul David James

• Correspondence address: Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2005
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2014
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLOUGHBY, Marian Yvonne

• Correspondence address: 94 Caling Croft, New Ash Green, Longfield, Kent, DA3 8PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Proposed Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1992
• Resigned on: 8 October 1992