Cross Check

CRESTCHIC LIMITED

Company Number

05326580

Private limited company
Active
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AVERY, Amy Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF

BOOTH, Jonathan Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
Northern Ireland

CALDWELL, Christopher James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

O'MALLEY, James Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

PHILLIPS, Iwan Ceri

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

THAKRAR, Sundip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

CONNOLLY, Brian Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dell 52 Peppard Road Sonning Common Reading Oxfordshire RG4 9SU

PERKIN, Andrew Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Lombard Street London EC3V 9EA

PHILLIPS, Iwan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF

CITY GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 City Road London EC1Y 2AG

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

ALDERSEY-WILLIAMS, Judith

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

CONNOLLY, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dell 52 Peppard Road Sonning Common Reading Oxfordshire RG4 9SU

DODSON, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Fulford Stoke On Trent Staffordshire ST11 9QS
Country of Residence
United Kingdom

GARDNER, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
Singapore

GOULD, James William

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Bitham Lane Burton On Trent Staffordshire DE13 0HB
Country of Residence
United Kingdom

HARRIS, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
United Kingdom

HOOK, Eric Ward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Longville In The Dale Much Wenlock Shropshire TF13 6DR
Country of Residence
England

KAUL, Nitin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
United Kingdom

MARSHALL, David Courtnall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savannah House 32 Sherwood Road Durban North 4051 South Africa
Country of Residence
South Africa

MEHTA, Ashoni Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Manor Road Twickenham TW2 5DF United Kingdom
Country of Residence
England

MILLS, Nicholas Harwood Bertram

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

ROBINSON, Craig William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Spring Grove Farm Bewdley Worcestershire DY12 1LQ England
Country of Residence
United Kingdom

YAPP, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Centrum 100 Burton On Trent DE14 2WF
Country of Residence
England

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester Lancashire M7 4AS

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Aggreko Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lomondgate Stirling Road Dumbarton G82 3RG Scotland