CRITTALL HOLDINGS LIMITED

Company number 03026433

24 officers / 22 resignations

AGER, Russell John

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PYATT, John Henry

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUCKETT, Stephen Patrick William

• Correspondence address: 38 Park Town, Oxford, Oxfordshire, OX2 6SJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Finance Professional

HILL, Michael Thomas Albert

• Correspondence address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Finance Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Executive

PYATT, John Henry

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Managing Director

SAGE, David Andrew

• Correspondence address: 4 Sunbury Way, Maldon, Essex, CM9 6YH
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 9 July 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1995
• Resigned on: 18 October 1995

CATER, Eric John

• Correspondence address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 October 1995
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

EYLES, Graham Joseph

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GLUTH, Robert Charles

• Correspondence address: 1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 28 August 1997
• Resigned on: 19 March 2002
• Nationality: American
• Occupation: Company Executive

GOODEY, Peter Edmond

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2005
• Resigned on: 31 October 2017
• Nationality: British
• Occupation: Operations Director

GOODMAN, Charles

• Correspondence address: 31a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 1 October 1997
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Business Executive

HILL, Michael Thomas Albert

• Correspondence address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 August 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Business Executive

HOPWOOD, Geoffrey Alan

• Correspondence address: 6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Director

JUDGE, Stuart Ian

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 June 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLURE, Andrew Samuel

• Correspondence address: Francis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 February 2004
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Production Director

PEIRSON, Keith Edward

• Correspondence address: 4 Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 June 1996
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 February 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 August 1997
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Company Executive

PRITZKER, Robert Alan

• Correspondence address: 1740 North Cleveland, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 28 August 1997
• Resigned on: 14 January 2002
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

VLOCK, Michael

• Correspondence address: 235 Thimble Islands Road, Stoney Creek, Connecticut 06405, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 August 1997
• Resigned on: 9 February 2004
• Nationality: American
• Occupation: Director

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 October 1995
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investmnet Manager

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1995
• Resigned on: 18 October 1995