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CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

Company number 03388064

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Officers: 17 officers / 15 resignations

MAUDE, Alan Graeme

Correspondence address
1 Palgrave Road, London, W12 9NB
Role
Secretary
Appointed on
2 January 2001
Nationality
British

MAUDE, Alan Graeme

Correspondence address
1 Palgrave Road, London, W12 9NB
Role
Director
Date of birth
March 1967
Appointed on
30 June 2003
Nationality
British
Occupation
Director

GLASSON, Richard Paul

Correspondence address
32 Antrobus Road, London, W4 5HY
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Finance Director

MYERS, Jessica

Correspondence address
Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
2 January 2001
Nationality
British

RYDE, Rosemary Anne

Correspondence address
Flat B 12 Chatsworth Road, London, NW2 4BN
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
27 June 1997
Nationality
British

COX, Tony

Correspondence address
57 Ridgeview Road, London, N20 0HG
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 June 1997
Resigned on
31 October 1998
Nationality
British
Occupation
Recruitment

DURRANT, Tracy Anna

Correspondence address
157 Clonmore Street, London, SW18 5HD
Role Resigned
Director
Date of birth
September 1972
Appointed on
8 March 2004
Resigned on
26 March 2009
Nationality
British
Occupation
Director

GLASSON, Richard Paul

Correspondence address
32 Antrobus Road, London, W4 5HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
27 June 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Finance Director

HAIGH, Jennifer Elizabeth

Correspondence address
Tholton 128 Langton Way, Blackheath, London, SE3 7JS
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 June 1997
Resigned on
8 July 1999
Nationality
British
Occupation
Cheif Executive

ISHIBASHI, Yushin

Correspondence address
52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 October 2004
Resigned on
23 February 2006
Nationality
Japanese
Occupation
Company Director

ISHIZU, Tsuyoshi

Correspondence address
Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, 564-0025, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 February 2006
Resigned on
8 May 2006
Nationality
Japanese
Occupation
Director

KATO, Masahiro

Correspondence address
1524 Willow Road, Schaumburg, Illinois 60173, Usa
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 August 2004
Resigned on
23 February 2006
Nationality
Japanese
Occupation
Company Director

KIMURA, Takayuki

Correspondence address
605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Osaka, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 August 2004
Resigned on
23 February 2006
Nationality
Japanese
Occupation
Company Director

MORRIS, Aled Wyn

Correspondence address
9 Ormonde Road, London, SW14 7BE
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 April 2002
Resigned on
8 March 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

NAKATANI, Kunio

Correspondence address
31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, 610-0121, Japan
Role Resigned
Director
Date of birth
September 1943
Appointed on
8 May 2006
Resigned on
29 January 2007
Nationality
Japanese
Occupation
Director

SHILLINGFORD, Tanya

Correspondence address
13 Ascham Street, London, NW5 2PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 June 1997
Resigned on
27 June 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

WAHBY, Jan

Correspondence address
104 N Lake Shore Drine, Hypoluxo 33462, Florida, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 July 1999
Resigned on
30 June 2003
Nationality
American
Occupation
Company Director