ECRISTAL EUROPE LIMITED

Company number 03522263

17 officers / 14 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: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Stephen David

• Correspondence address: The Wine Warehouse, The Back, Chepstow, Gwent, NP16 5HH
• Role: Director
• Date of birth: November 1959
• Appointed on: 15 April 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARRINGTON, Mark Alexander

• Correspondence address: Kingsmark House, Saint Lawrence Road, Chepstow, Monmouthshire, NP16 6BE
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

MITCHELL, Peter James

• Correspondence address: 39 Heol Pearetree, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LB
• Role (Resigned): Secretary
• Appointed on: 27 February 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: 18 March 1998
• Resigned on: 29 October 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 18 March 1998

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Finance Director

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

MATTHEWS, Peter Charles

• Correspondence address: 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 April 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Company Director

OXLEY, Leslie Thomas

• Correspondence address: 17 Deans Gardens, Chepstow, Monmouthshire, NP16 5SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

RECORD, Anthony

• Correspondence address: Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 18 March 1998
• Resigned on: 29 October 2003
• 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 April 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Sales Director

WALKER, Adrian Peter

• Correspondence address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 April 1998
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1998
• Resigned on: 18 March 1998