CREST SYSTEMS LIMITED

Company number 02023888

14 officers / 11 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 21 June 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

LUNGLEY, George

• Correspondence address: 18 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 5 June 1998
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

BELL, Eric

• Correspondence address: Long Meadow Doncaster Road, Barnburgh, Doncaster, South Yorkshire, DN5 7EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 8 November 1991
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 June 1998
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

KELLY, Peter John

• Correspondence address: 7 Clermont Close, Hempstead, Gillingham, Kent, ME7 3TQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 June 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Director

LUNGLEY, George

• Correspondence address: 18 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 8 November 1991
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Techinical Manager

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 August 1998
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant