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CRYSTAL MARTIN HOLDINGS LIMITED

Company number 00186716

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Officers: 22 officers / 17 resignations

HALLAM, Crispin John

Correspondence address
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
Role Active
Secretary
Appointed on
22 August 2014

LO, Ching Leung Andrew

Correspondence address
5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
Role Active
Director
Date of birth
July 1965
Appointed on
7 February 2001
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director

LO, Eddie Wing Sing

Correspondence address
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
Role Active
Director
Date of birth
April 1959
Appointed on
31 December 2022
Nationality
Australian
Country of residence
Hong Kong
Occupation
Manufacturing

LO, Lok Fung Kenneth

Correspondence address
5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
Role Active
Director
Date of birth
October 1938
Appointed on
10 November 2004
Nationality
British
Country of residence
Canada
Occupation
Company Director

LO CHOY, Yuk Ching Yvonne

Correspondence address
5-7/F., Axa Tower, Landmark East, No.100 How Ming Street, Kowloon, Hong Kong
Role Active
Director
Date of birth
January 1945
Appointed on
10 November 2004
Nationality
British
Country of residence
Canada
Occupation
Company Director

LONERGAN, Matthew James

Correspondence address
Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
22 August 2014
Nationality
British
Occupation
Finance Head

SADLER, David John

Correspondence address
Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
Role Resigned
Secretary
Appointed before
26 June 1991
Resigned on
1 April 2004
Nationality
British

SPANKIE, Gordon Robert

Correspondence address
6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
9 December 2005
Nationality
British
Occupation
Accountant

AULD, Alasdair Strachan

Correspondence address
Green Acre Kirkby Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HF
Role Resigned
Director
Date of birth
March 1938
Appointed before
26 June 1991
Resigned on
29 September 1995
Nationality
Scottish
Occupation
Clothing Manufacturer

BRYANT, James Richard Stansfeld

Correspondence address
Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
Role Resigned
Director
Date of birth
September 1941
Appointed before
26 June 1991
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLIS, Christopher

Correspondence address
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 January 2015
Resigned on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FITTON, Peter Lindsay

Correspondence address
180 Perry Road, Sherwood, Nottingham, Nottinghamshire, NG5 1GL
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1994
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

GRIFFITHS, Anthony Nigel Clifton

Correspondence address
5 Beaufort West, London Road, Bath, BA1 6QB
Role Resigned
Director
Date of birth
August 1943
Appointed on
10 November 2004
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KIDD, Michael Herbert

Correspondence address
Farthings Woods Lane, Flintham, Newark, Nottinghamshire, NG23 5LR
Role Resigned
Director
Date of birth
August 1939
Appointed before
26 June 1991
Resigned on
14 June 2004
Nationality
British
Occupation
Chartered Accountant

LING, Samuel Chee Yan

Correspondence address
2c Yuan Yuen Mansion, 2 Tin Heung Street, Kwun Tong Kowloon, Hong Kong
Role Resigned
Director
Date of birth
June 1942
Appointed before
26 June 1991
Resigned on
4 February 2005
Nationality
British
Occupation
Company Director

MCARTHUR, Paul

Correspondence address
Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 November 2001
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SADLER, David John

Correspondence address
Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
Role Resigned
Director
Date of birth
December 1947
Appointed before
26 June 1991
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHACKLOCK, Darren James

Correspondence address
Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 1GZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 January 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

SPALDING, Clive Morton

Correspondence address
The Cottage Dark Lane, Whatton In The Vale, Nottingham, Nottinghamshire, NG13 9FE
Role Resigned
Director
Date of birth
May 1933
Appointed before
26 June 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Clothing Manufacturer

WALTON, Field Laurence Joseph

Correspondence address
Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
Role Resigned
Director
Date of birth
April 1940
Appointed on
13 June 1994
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Director

WARD, Lawrence Brian

Correspondence address
Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Role Resigned
Director
Date of birth
May 1954
Appointed before
26 June 1991
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WILFORD, John James

Correspondence address
6 Chequers Close, Ranby, Retford, Nottinghamshire, DN22 8JX
Role Resigned
Director
Date of birth
April 1940
Appointed before
26 June 1991
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Clothing Manufacturer