CRESTHEATH INVESTMENTS LIMITED

Company number 04195529

8 officers / 6 resignations

DEALISLE LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role: Secretary
• Appointed on: 1 April 2006

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mount View Road, London, N4 4SJ
• Role: Director
• Date of birth: January 1924
• Appointed on: 15 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2001
• Resigned on: 1 April 2006

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 9 July 2001

GORDON, Michael Thomas

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 January 2005
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BRIDGEFIELD NOMINEES LIMITED

• Correspondence address: Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
• Role (Resigned): Director
• Appointed on: 1 April 2006
• Resigned on: 15 August 2009

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 5 January 2005

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 9 July 2001