CRYSTAL SEMANTICS LIMITED

Company number 04154032

19 officers / 16 resignations

SAUNDERS, Ian Michael

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 1 January 2013

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 17 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Director
• Date of birth: May 1955
• Appointed on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTON, Michael Alexander

• Correspondence address: 79-81 Lexham Gardens, London, W8 6JN
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Executive

PHILLIPS, Robert John

• Correspondence address: 3 Penddol, Llanbrynmair, Powys, United Kingdom, SY19 7AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 December 2011
• Nationality: British

PHILLIPS, Robert John

• Correspondence address: 1 Mona Cottage, Llanfachraeth, Anglesey, LL65 4UN
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 14 March 2006
• Nationality: British

SAUNDERS, Christina

• Correspondence address: High Trees, Orchard Dell, West Chiltington, West Sussex, RH20 2LB
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 19 November 2003
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2001
• Resigned on: 16 March 2001

BASTOW, Mark David

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 December 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: European Financial Controller

CARTON, Michael Alexander

• Correspondence address: 86 Bishops Road, London, SW6 7AR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 March 2006
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CRYSTAL, David, Professor

• Correspondence address: Akaroa, Gors Avenue, Holyhead, Anglesey, LL65 1PB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 April 2001
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Author

CRYSTAL, Hilary

• Correspondence address: Akaroa, Gors Avenue, Holyhead, Anglesey, LL65 1PB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 July 2001
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Data Quality Manager

KOERNER, Jens

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 October 2012
• Resigned on: 6 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

PARTINGTON, Timothy George

• Correspondence address: Huntsman Road, Barton Road Clutton, Chester, Cheshire, CH3 9EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 August 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Pilot

PHILLIPS, Robert John

• Correspondence address: 1 Mona Cottage, Llanfachraeth, Anglesey, LL65 4UN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 May 2004
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Financial Manager

RUDOWSKI, Evan

• Correspondence address: 14a Arundel Gardens, London, W11 2LA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 January 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Internet Development Consultan

SAUNDERS, Ian Michael

• Correspondence address: 26 Holyrood Avenue, Old Colwyn, Colwyn Bay, Conwy, LL29 8BG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 2001
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Sales & Marketing Manager

SCHMIDT, Ulrich

• Correspondence address: Goethestr 30, Oberasbach, Bayern, Germany, 90522
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 March 2006
• Resigned on: 16 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2001
• Resigned on: 16 March 2001