CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company Number
06856833
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Head Of Legal
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomCountry of Residence
United Kingdom
Role
Active
Director
- Appointed as Director
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomRole
Resigned
Secretary
Occupation
Banker
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2
The Maltings
Athelstaneford
North Berwick
East Lothian
EH39 5JBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81
Little Bushey Lane
Bushey
Watford
Hertfordshire
WD23 4RA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
The Maltings
Athelstaneford
North Berwick
East Lothian
EH39 5JBCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategic Projects
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
The Scotches
Belper
Derbyshire
D56 2UECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
81 Little Bushey Lane
Bushey
WD23 4RACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Sandpiper Way
Leighton Buzzard
Bedfordshire
LU7 5SS
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50
Sandpiper Way
Leighton Buzzard
Bedfordshire
LU7 5SSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Property
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
England
Assura Investments 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 directorsNotified
Correspondence Address
3
Barrington Road
Altrincham
WA14 1GY
United KingdomMr John Charles Cassidy
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
EnglandCountry of Residence
England
Mr Michael Findlay
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
81
Little Bushey Lane
Bushey
Watford
Hertfordshire
WD23 4RA
EnglandCountry of Residence
Scotland
Mr Paul Kevin Nurser
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
81
Little Bushey Lane
Bushey
Watford
Hertfordshire
WD23 4RA
EnglandCountry of Residence
United Kingdom