CRYSTAL SEMANTICS LIMITED

04154032
27 FARM STREET LONDON W1J 5RJ

People & Contacts

Contact Details
Registered Address 27 FARM STREET
LONDON

W1J 5RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR IAN MICHAEL SAUNDERS

Birthdate: N/A

Nationality:

Address: 27 FARM STREET W1J5RJ

Date Appointed: 01 Jan 2013

Appointment Type: C

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 17 Feb 2014

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 06 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ALEXANDER CARTON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 79-81 LEXHAM GARDENS W86JN

Date Appointed: 14 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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HCS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON BS82XN

Date Appointed: 05 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN PHILLIPS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 3 PENDDOL POWYS SY197AD

Date Appointed: 01 Jun 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CHRISTINA SAUNDERS

Birthdate: Jan 1964

Nationality: BRITISH

Address: HIGH TREES ORCHARD DELL WEST SUSSEX RH202LB

Date Appointed: 17 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID BASTOW

Birthdate: Feb 1965

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 06 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER CARTON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 86 BISHOPS ROAD SW67AR

Date Appointed: 14 Mar 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR DAVID CRYSTAL

Birthdate: Jun 1941

Nationality: BRITISH

Address: AKAROA GORS AVENUE ANGLESEY LL651PB

Date Appointed: 14 Apr 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS HILARY CRYSTAL

Birthdate: Feb 1953

Nationality: BRITISH

Address: AKAROA GORS AVENUE ANGLESEY LL651PB

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HANOVER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD BS82XN

Date Appointed: 05 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JENS KOERNER

Birthdate: Jun 1970

Nationality: GERMAN

Address: 27 FARM STREET W1J5RJ

Date Appointed: 17 Oct 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEORGE PARTINGTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: HUNTSMAN ROAD BARTON ROAD CLUTTON CHESHIRE CH39EP

Date Appointed: 15 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN PHILLIPS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 MONA COTTAGE ANGLESEY LL654UN

Date Appointed: 10 May 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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EVAN RUDOWSKI

Birthdate: Aug 1964

Nationality: BRITISH

Address: 14A ARUNDEL GARDENS W112LA

Date Appointed: 06 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL SAUNDERS

Birthdate: May 1966

Nationality: BRITISH

Address: 26 HOLYROOD AVENUE OLD COLWYN CONWY LL298BG

Date Appointed: 17 Mar 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ULRICH SCHMIDT

Birthdate: Jan 1963

Nationality: GERMAN

Address: GOETHESTR 30 BAYERN 90522

Date Appointed: 14 Mar 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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