ECRISTAL LIMITED

Company number 02715281

20 officers / 18 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Secretary
• Appointed on: 13 December 2019

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• Registration number: 02919331

BURGE, Julian Charles

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Peter James

• Correspondence address: 39 Heol Pearetree, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LB
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 16 September 2005
• Nationality: British

OXLEY, Leslie Thomas

• Correspondence address: 17 Deans Gardens, Chepstow, Monmouthshire, NP16 5SG
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 13 December 2019
• Nationality: British

SAUNBY, Kevin David

• Correspondence address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Accountant & Company Secretary

TATE, Stephen David

• Correspondence address: 8 Oakfield Avenue, Chepstow, NP16 5NE
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 15 May 1992

BUNGARD, David James

• Correspondence address: 136 Ruden Way, Epsom, Surrey, KT17 3LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 July 1999
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GIBSON, John

• Correspondence address: 8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 May 1992
• Resigned on: 19 April 1993
• Nationality: British

HARRINGTON, Mark Alexander

• Correspondence address: Kingsmark House, Saint Lawrence Road, Chepstow, Monmouthshire, NP16 6BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 October 2003
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RECORD, Anthony

• Correspondence address: Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 September 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

RECORD, Anthony

• Correspondence address: Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 May 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

SLEETH, Alexander

• Correspondence address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 September 2001
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STEPHENS, Noelyn

• Correspondence address: 2 Quayside Cottage, Tinterne, Gwent, NP6 6SZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 May 1992
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Sales Director

STREETER, Julia Grace

• Correspondence address: 1 Penrhos, Radyr, Cardiff, CF4 8RJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 April 1993
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Director

TATE, Stephen David

• Correspondence address: The Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 October 2003
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TATE, Stephen David

• Correspondence address: 18 Deans Gardens, Chepstow, Monmouthshire, NP6 5SG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 1992
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Operations Director

WALKER, Adrian Peter

• Correspondence address: 33 Alexandra Road, Richmond, Surrey, TW9 2BT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 December 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

WARHAM, Robert Paul Martin

• Correspondence address: 41a Winterdown Road, Esher, Surrey, KT10 8LP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 July 1999
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Hotel Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1992
• Resigned on: 15 May 1992