Advanced company searchLink opens in new window

CRYSTAL GUIDES LIMITED

Company number 03941059

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

TAYLOR, James

Correspondence address
317 Windmill Avenue, Kettering, Northamptonshire, NN15 6PR
Role
Secretary
Appointed on
18 January 2006
Nationality
British
Occupation
Accountant

TAYLOR, James

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role
Director
Date of birth
June 1970
Appointed on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Richard Paul

Correspondence address
21 Holyoake House, Holyoake Walk, London, W5 1QW
Role Resigned
Secretary
Appointed on
16 March 2000
Resigned on
19 July 2004
Nationality
British
Occupation
Banker

KENNEDY, Scott

Correspondence address
22 Welsby Court, Eaton Rise, London, W5 2EY
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
18 January 2006
Nationality
Australian

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
16 March 2000

BALODIS, Joel Michael

Correspondence address
Flat 3, 18 Ogle Street, London, W1W 6HY
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 November 2003
Resigned on
16 July 2004
Nationality
Australian
Occupation
Director

CONRADIE, Laetitia

Correspondence address
8 Clarendon Gardens, Little Venice, London, W9 1AY
Role Resigned
Director
Date of birth
October 1983
Appointed on
13 January 2009
Resigned on
11 April 2011
Nationality
South African
Country of residence
Great Britain
Occupation
Marketing Manager

JOHNSON, Richard

Correspondence address
22a Windsor Road, London, W5 5PD
Role Resigned
Director
Date of birth
September 1969
Appointed on
7 April 2006
Resigned on
26 September 2006
Nationality
British
Occupation
Director

JOHNSON, Richard Paul

Correspondence address
21 Holyoake House, Holyoake Walk, London, W5 1QW
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 March 2000
Resigned on
19 July 2004
Nationality
British
Occupation
Director

KENNEDY, Scott

Correspondence address
22 Welsby Court, Eaton Rise, London, W5 2EY
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 March 2004
Resigned on
28 October 2005
Nationality
Australian
Occupation
Managing Director

MC GROARY, Paul

Correspondence address
25 London Road, Kettering, Northamptonshire, NN16 0EF
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 October 2000
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEAD, Paul James

Correspondence address
34 Hatherley Gardens, London, E6 3EW
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 November 2003
Resigned on
5 May 2006
Nationality
British
Occupation
Director

MIDGLEY, David Thomas

Correspondence address
Flat 1 47 Melrose Avenue, London, NW2 4LH
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 March 2000
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIOTTO, Adrian Borman

Correspondence address
Flat 12, The Hydra Building, 10 Hardwick Street, London, England, EC1R 4UG
Role Resigned
Director
Date of birth
June 1979
Appointed on
13 January 2009
Resigned on
14 January 2022
Nationality
British
Country of residence
England
Occupation
It Manager

PERKINS, Alan Charles

Correspondence address
The Corner House,, 2a Spinney Lane, Kettering, Northamptonshire, NN15 6LY
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 April 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Jonathan Hasley Steward

Correspondence address
6 Surrey Grove, Sutton, Surrey, SM1 3PL
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 January 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Sales Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
16 March 2000