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Companies/03419124

Cristal International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Check Safety First LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185523159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpIntertek Secretaries LimitedCurrent secretary
Appointed 2019-12-13 · 6 yrs
+58 others
CM
Calin MoldoveanCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+1 other
JB
Julian BurgeCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+13 others
ST
Stephen TateCurrent director
Appointed 2003-10-29 · 22 yrs · Director
+8 others
Show 20 historical appointments
LO
Leslie OxleyResigned secretary
Resigned 2005-09-16 · 14 yrs
PM
Peter MitchellResigned secretary
Resigned 2004-02-27 · 1 yr
MH
Mark HarringtonResigned director
Resigned 2003-10-29 · 16 yrs · Director
ST
Stephen TateResigned secretaryResigned director
Resigned 2003-10-29 · Director
AS
Alexander SleethResigned director
Resigned 1999-09-29 · 4 yrs · Director
ED
Esteban Delgado SerraResigned director
Resigned 1999-01-14 · 5 yrs · Company Director
DH
David HarrisResigned director
Resigned 1999-01-14 · 1 yr · Company Director
CB
Charles BruceResigned director
Resigned 1999-01-14 · 1 yr · Finance Director
DB
David BungardResigned director
Resigned 1999-01-14 · 3 yrs · Company Director
NG
Nicholas GurneyResigned director
Resigned 1999-01-14 · Company Director
AR
Anthony RecordResigned director
Resigned 1999-01-14 · 4 yrs · Director
KS
Kevin SaunbyResigned secretary
Resigned 1999-01-14 · 4 yrs
RB
Robert BarnardResigned director
Resigned 1997-10-08 · Development Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1997-08-13
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1997-08-13
ND
Norman DinsdaleResigned director
Resigned 1997-08-13 · 1 yr · Management Consultant
RW
Robert WarhamResigned directorResigned secretary
Resigned 1997-08-13 · 4 yrs · Management Consultant
NS
Nigel SmithResigned director
Resigned 1997-08-13 · 3 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active