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CRESTA (UK) LIMITED

Company number 03420517

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Officers: 15 officers / 10 resignations

JANSEN, Karl Peter

Correspondence address
Freeth Cartwright Llp, Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom, NG1 6HH
Role
Secretary
Appointed on
1 January 2009
Nationality
British

BAINES, Anthony Gregory

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role
Director
Date of birth
November 1960
Appointed on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Buying Director

BARNES, Matthew Campbell

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role
Director
Date of birth
May 1973
Appointed on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

HEINI, Roman

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role
Director
Date of birth
August 1976
Appointed on
22 February 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Group Managing Director

STRETTON, Mandy Louise

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role
Director
Date of birth
May 1963
Appointed on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Jane

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
1 May 2007
Nationality
British

WALTERS, Sarah Diane

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
1 January 2009
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
12 August 1997
Resigned on
24 November 1997

BURGER, Armin

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 August 2009
Resigned on
23 November 2009
Nationality
German
Country of residence
Germany
Occupation
Director

COATES, Trevor Marwood

Correspondence address
Alne House Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 November 1997
Resigned on
12 September 2000
Nationality
British
Occupation
Director

FOLEY, Paul Michael

Correspondence address
Paynes Barn, Overfields, Watery Lane, Sheepy Magna, Warwickshire, CV9 3RG
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 September 2000
Resigned on
21 August 2009
Nationality
British
Occupation
Director

KROLL, Jurgen

Correspondence address
Tannenstrasse 37, 45478 Mulheim, Germany
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 2002
Resigned on
31 December 2006
Nationality
German
Occupation
Director

PODSCHLAPP, Norbert

Correspondence address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 November 2009
Resigned on
22 February 2010
Nationality
German
Country of residence
Germany
Occupation
Group Managing Director

PODSCHLAPP, Norbert

Correspondence address
Germany
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 September 2000
Resigned on
31 December 2006
Nationality
German
Country of residence
Germany
Occupation
Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
12 August 1997
Resigned on
24 November 1997