CRESTCO LIMITED

Company number 06179984

25 officers / 21 resignations

WILKINSON, David James

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Secretary
• Appointed on: 24 August 2023

CLAYTON, Craig Adam Edward

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

MAGEE, Anna

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIRANI, Daksha

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 3 March 2017

KELLY, Lisa

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014

PARKER, Jennifer Clare

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 24 August 2023

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2007
• Resigned on: 9 May 2007

CARGILL, Timothy Daniel

• Correspondence address: Brambles, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARTY, Michael

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2020
• Resigned on: 4 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CREWS, Richard Ian

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 July 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 March 2007
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 July 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MIDDLETON, Leanne

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2010
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MILES, Paul

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2010
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 March 2007
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PUTNIS, Jan Christopher

• Correspondence address: 73 Rostrevor Road, London, SW6 5AR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 May 2007
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Solicitor

SIMS, Mark David

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 April 2020
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRUNDLE, John Malcolm, Mr.

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2012
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WALLACE, Rachel Sarah

• Correspondence address: Flat 4, 2 Bath Street, London, EC1V 9DX
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 2 May 2007
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Solicitor

WEBER, Yannic Pierre Jean

• Correspondence address: 29 Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2008
• Resigned on: 29 February 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Chief Executive

WHITEHEAD, David Clive

• Correspondence address: 9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WYATT, David Paul

• Correspondence address: 14 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 July 2007
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Exec.Commitee Mem