CROSSWATER HOLDINGS LIMITED

Company number 05755025

20 officers / 18 resignations

DAVEY, Alan John

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: France
• Occupation: Company Director

EWER, Stephen

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CARR, Philip James

• Correspondence address: 16 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Company Director

KANT, Vikram

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Secretary
• Appointed on: 29 August 2018
• Resigned on: 10 December 2022

POWELL, Timothy Paul

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 29 August 2018
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

ANNING, David John

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 August 2018
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOTHMAN, David Stuart

• Correspondence address: Unit 24, Charles Park, Crossways, Dartford, Kent, United Kingdom, DA9 9AY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 July 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BUTTON, David Michael

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 March 2015
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANEPARO, Paul Richard

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Philip James

• Correspondence address: Unit 24, Charles Park, Crossways, Dartford, Kent, United Kingdom, DA9 9AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 March 2006
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

COOPER, Philip Roger

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 March 2015
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COUGHLIN, Michael Charles

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 March 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BEER, Nico Albert

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 March 2015
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENNY, Martyn Andrew

• Correspondence address: Little Coppings, Leigh, Kent, TN11 8PN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 March 2006
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Company Director

HANCE, David Richard

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 March 2006
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chairman

KANT, Vikram

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 29 August 2018
• Resigned on: 10 December 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Timothy Paul

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2007
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RILEY, Derek Patrick

• Correspondence address: Lake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 March 2015
• Resigned on: 29 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006