CRESTA PROPERTIES (SW) LIMITED

Company number 05491230

23 officers / 20 resignations

PORTER, Alexander Robert

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 7 October 2021
• Nationality: Australian,British
• Country of residence: England
• Occupation: Director

FIRST BOARD LIMITED

• Correspondence address: St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
• Role (Active): Director
• Appointed on: 22 April 2015

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: PRIVATE COMPANY
• Place registered: GUERNSEY
• Registration number: 18735

SECOND BOARD LIMITED

• Correspondence address: St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
• Role (Active): Director
• Appointed on: 22 April 2015

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: PRIVATE COMPANY
• Place registered: GUERNSEY
• Registration number: 18755

NIVEN, Barry William

• Correspondence address: 6 Buckthorn Close, Wokingham, Berkshire, RG40 5YD
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 20 July 2005

RUMSEY, Nicholas Scott

• Correspondence address: 22 Grosvenor Square, London, W1K 6DT
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Chartered Accountant

WOOD SMITH, Ian Michael

• Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 31 October 2006

BAILEY, Andrew

• Correspondence address: St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 6AX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 21 February 2020
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Services Director

BRACKEN, Michael Ernest

• Correspondence address: 8 Enid Close, Bricket Wood, St Albans, Hertfordshire, AL2 3EL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 July 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDLE, Rachel Louise

• Correspondence address: C/O Sequent Limited, St Julian's Court, St Julian's Avenue, Guernsey, Guernsey, GY1 6AX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 June 2021
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

BROOK, Robert William Middleton

• Correspondence address: Swatton Barn, Badbury, Swindon, England, SN4 0EU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 November 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOMAN, Jonathan Philip

• Correspondence address: Orchard Cottage, Hockley Lane, Stoke Poges, Buckinghamshire, SL2 4QE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 July 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alexander Hugh

• Correspondence address: Swatton Barn, Badbury, Swindon, England, SN4 0EU
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 14 November 2014
• Resigned on: 22 April 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Simon Thomas

• Correspondence address: St Julian's, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 4 September 2020
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Services Assistant Directot

ROBERTS, Emma Caroline

• Correspondence address: St Julian's Court, St Julian's Avenue, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey, GY1 6AX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 April 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RUMSEY, Nicholas Scott

• Correspondence address: 22 Grosvenor Square, London, W1K 6DT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 October 2006
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Ian

• Correspondence address: 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SNELGROVE, David Claude

• Correspondence address: Swatton Barn, Badbury, Swindon, England, SN4 0EU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 14 November 2014
• Resigned on: 22 April 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

STENHOUSE, Thomas Ranald

• Correspondence address: Swatton Barn, Badbury, Swindon, England, SN4 0EU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 November 2014
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Samantha Clare

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 April 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

URQUIDI, Pedro

• Correspondence address: Swatton Barn, Badbury, Swindon, England, SN4 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 November 2014
• Resigned on: 22 April 2015
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Manager

WOOD SMITH, Ian Michael

• Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 July 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YOUNG, Neil

• Correspondence address: 22 Grosvenor Square, London, W1K 6DT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2006
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Appointed on: 27 June 2005
• Resigned on: 20 July 2005