CRESTCHIC LIMITED

Company number 05326580

26 officers / 20 resignations

AVERY, Amy Louise

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Secretary
• Appointed on: 1 May 2022

BOOTH, Jonathan Samuel

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CALDWELL, Christopher James

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'MALLEY, James Howard

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Iwan Ceri

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THAKRAR, Sundip

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Brian Edward

• Correspondence address: The Dell 52 Peppard Road, Sonning Common, Reading, Oxfordshire, RG4 9SU
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Company Director

PERKIN, Andrew Mark

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 17 March 2006
• Nationality: British

PHILLIPS, Iwan

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 10 November 2011
• Resigned on: 30 April 2022

CITY GROUP PLC

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 10 November 2011

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2005
• Resigned on: 11 January 2005

ALDERSEY-WILLIAMS, Judith

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2019
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CONNOLLY, Brian Edward

• Correspondence address: The Dell 52 Peppard Road, Sonning Common, Reading, Oxfordshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

DODSON, Michael George

• Correspondence address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 2006
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Ian James

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2014
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

GOULD, James William

• Correspondence address: 96 Bitham Lane, Burton On Trent, Staffordshire, DE13 0HB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 28 March 2006
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

HARRIS, Peter Robert

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2005
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Eric Ward

• Correspondence address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 July 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAUL, Nitin

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2017
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 June 2006
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MEHTA, Ashoni Kumar

• Correspondence address: 12 Manor Road, Twickenham, United Kingdom, TW2 5DF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2007
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Nicholas Harwood Bertram

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 18 February 2022
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ROBINSON, Craig William

• Correspondence address: The Old Barn, Spring Grove Farm, Bewdley, Worcestershire, England, DY12 1LQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YAPP, Stephen

• Correspondence address: Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2020
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2005
• Resigned on: 11 January 2005

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2005
• Resigned on: 11 January 2005