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Companies/03421519

Cristal World Wide 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

2 without an end date · 1 ceased
Cristal International 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 172442557
Check Safety First LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172610383
Show 1 ceased record
ST
Mr Stephen David TateIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-13

Source record 172610134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpIntertek Secretaries LimitedCurrent secretary
Appointed 2019-12-13 · 6 yrs
+58 others
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 18 historical appointments
LO
Leslie OxleyResigned directorResigned secretary
Resigned 2011-08-16 · Chartered Accountant
PM
Peter MitchellResigned secretary
Resigned 2004-05-10 · 1 yr
MH
Mark HarringtonResigned director
Resigned 2003-10-29 · 16 yrs · Director
ST
Stephen TateResigned secretary
Resigned 2003-10-29 · Director
AS
Alexander SleethResigned director
Resigned 2001-09-12 · 2 yrs · Director
AR
Anthony RecordResigned director
Resigned 2001-09-12 · 2 yrs · Director
KS
Kevin SaunbyResigned secretary
Resigned 1999-09-10 · 4 yrs · Company Secretary
RW
Robert WarhamResigned secretaryResigned director
Resigned 1998-06-27 · 1 yr
RB
Robert BarnardResigned directorResigned secretary
Resigned 1997-10-08 · Development Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1997-08-19
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1997-08-19
DH
David HarrisResigned director
Resigned 1997-08-19 · 1 yr · Company Director
ND
Norman DinsdaleResigned director
Resigned 1997-08-19 · 1 yr · Director
NG
Nicholas GurneyResigned director
Resigned 1997-08-19 · 2 yrs · Director
NS
Nigel SmithResigned director
Resigned 1997-08-19 · 1 yr · Deputy Md

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active