CRYSTALATE HOLDINGS LTD

00608030
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB

People & Contacts

Contact Details
Registered Address FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET WOKING SURREY

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRYSTALATE HOLDINGS PLC 15 Feb 1982 - 27 Mar 1992
CRYSTALATE (HOLDINGS) LIMITED 16 Jul 1958 - 15 Feb 1982
People

Current directors

WENDY JILL SHARP

Birthdate: Jul 1965

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2006

Appointment Type: C

Other Appointments: None

View Director

PAUL FELBECK

Birthdate: Jun 1964

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 May 2000

Appointment Type: D

Other Appointments: None

View Director

WENDY JILL SHARP

Birthdate: Jul 1965

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2006

Appointment Type: D

Other Appointments: None

View Director

MR SAMEET VOHRA

Birthdate: Oct 1973

Nationality: BRITISH

Address: CLIVE HOUSE 12-18 QUEENS ROAD SURREY KT139XB

Date Appointed: 07 Apr 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARTIN GRAHAM LEIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: CHERITON 18 PADDOCK WAY WOODHAM SURREY GU215TB

Date Appointed: 07 Feb 1993

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MARION SHAP

Birthdate: N/A

Nationality: BRITISH

Address: 2 BRAMFORD COURT HIGH STREET N146DH

Date Appointed: 03 May 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

View Director

MR WARREN BRANDON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 28 UPHILL ROAD MILL HILL NW74RB

Date Appointed: 03 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

SHERIDAN WILLOUGHBY AUSTELL COMONTE

Birthdate: Feb 1939

Nationality: BRITISH

Address: FLAT 1 27 LINGFIELD ROAD SW194PU

Date Appointed: 07 Feb 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

DAVID EDWARD AUBREY CROWE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 73 MANOR WAY KENT BR33LW

Date Appointed: 02 May 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR SHATISH DAMODAR DASANI

Birthdate: Feb 1962

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Aug 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RONALD EKE

Birthdate: Apr 1945

Nationality: BRITISH

Address: GREENFIELDS BLENHEIM CRESCENT FOLLY HILL SURREY GU90DG

Date Appointed: 07 Feb 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN KUTTNER

Birthdate: Oct 1921

Nationality: BRITISH

Address: 6 HOCROFT COURT HENDON WAY NW22LU

Date Appointed: 03 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MARTIN GRAHAM LEIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: CHERITON 18 PADDOCK WAY WOODHAM SURREY GU215TB

Date Appointed: 07 Jun 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID PAUL MATTHEWS

Birthdate: Aug 1949

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WATSON NEWMAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: LONGRIDGE ST GEORGE'S HILL SURREY KT130NA

Date Appointed: 07 Feb 1993

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS DAMANTE SHIPP

Birthdate: Apr 1940

Nationality: BRITISH

Address: FERNSIDE PLACE 179 QUEENS ROAD SURREY KT130AH

Date Appointed: 07 Feb 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

RODERICK WILLIAM WEAVER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 23 LLANDENNIS AVENUE CYNCOED CF236JE

Date Appointed: 02 May 1996

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director