CRISTAL INTERNATIONAL LIMITED

Company number 03419124

24 officers / 20 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Secretary
• Appointed on: 13 December 2019

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• Registration number: 02919331

BURGE, Julian Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLDOVEAN, Calin

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TATE, Stephen David

• Correspondence address: The Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
• Role: Director
• Date of birth: November 1959
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MITCHELL, Peter James

• Correspondence address: 39 Heol Pearetree, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 16 September 2005
• Nationality: British

OXLEY, Leslie Thomas

• Correspondence address: 17 Deans Gardens, Chepstow, Monmouthshire, NP16 5SG
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 13 December 2019
• Nationality: British

SAUNBY, Kevin David

• Correspondence address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 29 October 2003
• Nationality: British

TATE, Stephen David

• Correspondence address: 8 Oakfield Avenue, Chepstow, NP16 5NE
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

WARHAM, Robert Paul Martin

• Correspondence address: 38 Thames Haven, 48 Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Secretary
• Appointed on: 13 August 1997
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Management Consultant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 13 August 1997

BARNARD, Robert Hugh

• Correspondence address: Jays Cottage Surrey Gardens, Effingham Junction, Leatherhead, Surrey, KT24 5HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 October 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Development Director

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 January 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Finance Director

BUNGARD, David James

• Correspondence address: 136 Ruden Way, Epsom, Surrey, KT17 3LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 January 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELGADO SERRA, Esteban, Senor

• Correspondence address: C/O Amapolas 38, Palmanyola, Bunyola(Baleares), Spain, 07193
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 January 1999
• Resigned on: 18 February 2004
• Nationality: Spanish
• Occupation: Company Director

DINSDALE, Norman Humberstone

• Correspondence address: 15 Donald Woods Gardens, Tolworth, Surbiton, Surrey, KT5 9NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 August 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Management Consultant

GURNEY, Nicholas Graham

• Correspondence address: Margerywine Cottage, Strandon Lane, Ockley, Surrey, RH5 5QZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 January 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

HARRINGTON, Mark Alexander

• Correspondence address: Kingsmark House, Saint Lawrence Road, Chepstow, Monmouthshire, NP16 6BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 October 2003
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, David John

• Correspondence address: Pheasant Pluckers Cottage, Threshers Field, Hever, Kent, TN8 7NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 January 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Company Director

RECORD, Anthony

• Correspondence address: Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 January 1999
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

SLEETH, Alexander

• Correspondence address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 September 1999
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Nigel Stuart

• Correspondence address: Maidenhead Road, Cookham, Maidenhead, Berkshire, SL6 9DB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 1997
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TATE, Stephen David

• Correspondence address: 18 Deans Gardens, Chepstow, Monmouthshire, NP6 5SG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 January 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Enviromental Health And Safety

WARHAM, Robert Paul Martin

• Correspondence address: 41a Winterdown Road, Esher, Surrey, KT10 8LP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 August 1997
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Management Consultant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 13 August 1997