CRESTON OVERSEAS HOLDINGS LIMITED

Company number 05964051

12 officers / 10 resignations

HASSETT, Timothy Brian

• Correspondence address: First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

• Correspondence address: First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role: Director
• Date of birth: May 1971
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 April 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

SECRETARIES FORM 10 LIMITED

• Correspondence address: 1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006

BICKNELL, Geoffrey James

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 September 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BRIEN, Barrie Christopher

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 October 2006
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELGIE, Donald Hunter

• Correspondence address: Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 October 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FERGUSON, Iain Fraser

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 December 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRICK, Kathryn Louise

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Olivia Alexandra

• Correspondence address: Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 29 March 2017
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIRECTORS FORM 10 LIMITED

• Correspondence address: 1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA
• Role (Resigned): Director
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006