Cross Check

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Company Number

06856833

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Head Of Legal
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief People Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Country of Residence
United Kingdom
Role
Active
Director
  1. Appointed as Director

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom
Role
Resigned
Secretary
Occupation
Banker
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Little Bushey Lane Bushey Watford Hertfordshire WD23 4RA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategic Projects
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Scotches Belper Derbyshire D56 2UE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Little Bushey Lane Bushey WD23 4RA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Sandpiper Way Leighton Buzzard Bedfordshire LU7 5SS Uk
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Sandpiper Way Leighton Buzzard Bedfordshire LU7 5SS
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Property
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country 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 directors
  1. Notified

Correspondence Address
3 Barrington Road Altrincham WA14 1GY United Kingdom

Mr 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
  1. Notified

  2. Ceased

Correspondence Address
The Brew House Greenalls Avenue Warrington WA4 6HL England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
81 Little Bushey Lane Bushey Watford Hertfordshire WD23 4RA England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
81 Little Bushey Lane Bushey Watford Hertfordshire WD23 4RA England
Country of Residence
United Kingdom