CRYSTAL UK TOPCO LIMITED

Company number 05650207

16 officers / 15 resignations

COPELAND, Stephen Thomas

• Correspondence address: 4 Inglewood Drive, Bognor Regis, West Sussex, PO21 4JX
• Role: Director
• Date of birth: November 1972
• Appointed on: 10 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

MCGRATH, Caroline

• Correspondence address: 36a Eversleigh Road, Finchley, London, N3 1JA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 3 March 2006
• Nationality: British

ROXBURGH MILKINS LLP

• Correspondence address: Merchants House North, Wapping Road, Bristol, BS1 4RW
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 10 March 2012

BATESON, John Edward Gilder

• Correspondence address: The Hale, Hale Lane, Wendover, Buckinghamshire, HP22 6QR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 2010
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLAGY, Morgan

• Correspondence address: C/O Veronis Suhler Stevenson, 3 St James's Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2010
• Resigned on: 10 March 2012
• Nationality: Amercican
• Country of residence: Britain
• Occupation: Partner

DARGUE, Robert

• Correspondence address: 4 Manor Way, Egham, Surrey, Gb, TW20 9NG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 August 2009
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountnat

EAGLESTONE, Adrian Alexis

• Correspondence address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 March 2006
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GONTHIER, Romain, Mr.

• Correspondence address: C/O Veronis Suhler Stevenson, 3 St James's Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 June 2010
• Resigned on: 10 March 2012
• Nationality: Swiss
• Country of residence: Britian
• Occupation: Director

GRAY, Paul Anthony

• Correspondence address: 180 Burges Road, East Ham, London, E6 2BS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 December 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Legal Assistant

HOLLAND, David Richard

• Correspondence address: 44 Colehill Lane, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 December 2005
• Resigned on: 30 June 2010
• Nationality: Australian
• Occupation: Banker

MABON, Russell

• Correspondence address: Little Dockem, Coates, Gloucestershire, GL7 6NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 March 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

RICHARDSON, Dominic Leslie

• Correspondence address: 297 Woodstock Road, Oxford, Oxfordshire, OX2 7NY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 October 2006
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David John

• Correspondence address: 10 South Close, Wokingham, Berkshire, RG40 2DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 March 2006
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SODI, Marco

• Correspondence address: 27 Pembridge Crescent, Notting Hill, W11 3DS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 December 2005
• Resigned on: 10 March 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner Private Equ

STEVENSON, Michael Charles

• Correspondence address: 49 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director