Officers
(as of 13.08.2022)
|
BLUE CRYSTAL RESIDENTIAL LTD
Status: |
Active |
Appointed on: |
Thursday, 04 November 2021 |
Correspondence address: |
27 Old Gloucester Street 27 Old Gloucester Street, London, England, WC1N 3AX |
Role: |
Corporate Secretary |
Registration number: |
10525455 |
EARLE, Julian
Status: |
Active |
Appointed on: |
Sunday, 24 September 2000 |
Correspondence address: |
1 Parkshot Richmond, England, Surrey, TW9 2RD |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Dir Thames Water Services Ltd |
Country of residence: |
United Kingdom |
JACOMB, Matthew
Status: |
Active |
Appointed on: |
Monday, 23 April 2018 |
Correspondence address: |
1 Parkshot Richmond, England, Surrey, TW9 2RD |
Nationality: |
English |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MCGIRL, John Francis
Status: |
Active |
Appointed on: |
Friday, 30 April 2021 |
Correspondence address: |
17 Millers Court Chiswick Mall, London, England, W4 2PF |
Nationality: |
Irish |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
SOLOMON, Nikolas Christopher
Status: |
Active |
Appointed on: |
Sunday, 31 May 2015 |
Correspondence address: |
1 Parkshot Richmond, England, Surrey, TW9 2RD |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Business Development Manager |
Country of residence: |
England |
TIPPETT, Angela Patricia
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2015 |
Correspondence address: |
1 Parkshot Richmond, England, Surrey, TW9 2RD |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Teacher |
Country of residence: |
England |
GAPPER, Richard Paul Charles
Status: |
Not active |
Resigned on: |
Friday, 01 January 1993 |
Correspondence address: |
2 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Director |
MCGIRL, John Francis
Status: |
Not active |
Appointed on: |
Tuesday, 27 May 2014 |
Resigned on: |
Friday, 08 April 2016 |
Correspondence address: |
454/458 Chiswick High Road London, England, London, W4 5TT |
Nationality: |
Irish |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
PEAKE, Adam Charles Edward
Status: |
Not active |
Appointed on: |
Monday, 15 August 1994 |
Resigned on: |
Monday, 01 November 2010 |
Correspondence address: |
363 Upper Richmond Road West, London, SW14 7NX |
Role: |
Secretary |
MC GIRL, John
Status: |
Not active |
Appointed on: |
Friday, 08 April 2016 |
Resigned on: |
Monday, 12 November 2018 |
Correspondence address: |
17 Millers Court, London, England, W4 2PF |
Nationality: |
Irish |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Quantity Surveyor |
Country of residence: |
England |
WILSON, David Francis
Status: |
Not active |
Appointed on: |
Tuesday, 17 November 1992 |
Resigned on: |
Monday, 15 August 1994 |
Correspondence address: |
13 Wilmot Place, London, NW1 9JP |
Role: |
Secretary |
CRAWLEY, Stephanie
Status: |
Not active |
Appointed on: |
Tuesday, 25 June 2002 |
Resigned on: |
Monday, 16 December 2002 |
Correspondence address: |
4 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Creative Director |
WHITE, Sean Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 12 March 2003 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
12 Millers Court, Chiswick, London, W4 2PF |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Medical Doctor |
ABLESAFE LIMITED
Status: |
Not active |
Appointed on: |
Monday, 01 November 2010 |
Resigned on: |
Saturday, 01 August 2015 |
Correspondence address: |
2 Old Court Mews 311a Chase Road, London, England, N14 6JS |
Role: |
Corporate Secretary |
Place registered: |
95 STAION ROAD, HAMPTON, MIDDX, TW12 2BD |
Registration number: |
02241466 |
BRENNAN, Timothy Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 19 December 2006 |
Resigned on: |
Saturday, 06 February 2016 |
Correspondence address: |
454/458 Chiswick High Road London, England, London, W4 5TT |
Nationality: |
Usa |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Investment Banking |
Country of residence: |
United Kingdom |
BROWN, Muriel Joyce
Status: |
Not active |
Appointed on: |
Wednesday, 04 August 1993 |
Resigned on: |
Saturday, 22 May 1999 |
Correspondence address: |
12 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
March 1930 |
Role: |
Director |
Occupation: |
Company Director |
SCHROEDER, Marilyn
Status: |
Not active |
Appointed on: |
Saturday, 22 May 1999 |
Resigned on: |
Sunday, 05 November 2000 |
Correspondence address: |
16 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Educator |
SELL, Susan Constance
Status: |
Not active |
Appointed on: |
Thursday, 30 May 1996 |
Resigned on: |
Sunday, 05 November 2000 |
Correspondence address: |
14 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
January 1943 |
Role: |
Director |
Occupation: |
Housewife |
RAYNOR, Andrew Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2010 |
Resigned on: |
Sunday, 31 May 2015 |
Correspondence address: |
454/458 Chiswick High Road London, England, London, W4 5TT |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MARTIN, Pelin Ergun
Status: |
Not active |
Appointed on: |
Friday, 13 November 2020 |
Resigned on: |
Thursday, 04 November 2021 |
Correspondence address: |
Blue Crystal Residential Ltd, 27 Old Gloucester Street, London, England, WC1N 3AX |
Role: |
Secretary |
DYER, Eveline Sara
Status: |
Not active |
Appointed on: |
Thursday, 30 May 1996 |
Resigned on: |
Thursday, 15 May 1997 |
Correspondence address: |
10 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
November 1940 |
Role: |
Director |
Occupation: |
Director |
BROWN, David
Status: |
Not active |
Appointed on: |
Saturday, 22 May 1999 |
Resigned on: |
Thursday, 16 May 2002 |
Correspondence address: |
12 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Retired |
KAPLAN, David, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 1994 |
Resigned on: |
Thursday, 16 May 2002 |
Correspondence address: |
5 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Dentist |
Country of residence: |
United Kingdom |
RODDA, Patricia
Status: |
Not active |
Appointed on: |
Thursday, 11 May 2000 |
Resigned on: |
Thursday, 16 May 2002 |
Correspondence address: |
9 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
May 1929 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
LIVINGSTONE, Jennifer Mary Hamilton
Status: |
Not active |
Appointed on: |
Thursday, 25 May 1995 |
Resigned on: |
Thursday, 21 May 1998 |
Correspondence address: |
4 Millers Court Chiswick Mall, Chiswick, London, W4 2PL |
Nationality: |
British |
Date of birth: |
January 1931 |
Role: |
Director |
Occupation: |
Company Director |
GULLETT, Paul James
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2010 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
454/458 Chiswick High Road London, England, London, W4 5TT |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JENNINGS, Charles
Status: |
Not active |
Appointed on: |
Thursday, 16 May 2002 |
Resigned on: |
Tuesday, 05 December 2006 |
Correspondence address: |
17 Millers Court, Chiswick Mall, Chiswick, London, W4 2PF |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Solicitor |
TEE, Robert Roy
Status: |
Not active |
Resigned on: |
Tuesday, 09 September 1997 |
Correspondence address: |
18 Millers Court, London, W4 2PF |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Chartered Building Surveyor |
MACLAREN, Angus
Status: |
Not active |
Appointed on: |
Monday, 04 February 2002 |
Resigned on: |
Tuesday, 14 January 2014 |
Correspondence address: |
95 Station Road, Hampton, United Kingdom, Middx, TW12 2BD |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Marketing Manager |
Country of residence: |
United Kingdom |
WILSON, Stanley Joseph
Status: |
Not active |
Resigned on: |
Tuesday, 17 November 1992 |
Correspondence address: |
13-14 Dean Street, London, W1V 5AH |
Role: |
Secretary |
BRENNAN, Timothy Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 19 December 2006 |
Resigned on: |
Tuesday, 19 December 2006 |
Correspondence address: |
4 Millers Court, Chiswick Mall, London, W4 2PF |
Role: |
Secretary |
TUMIN, Winifred Letitia
Status: |
Not active |
Appointed on: |
Tuesday, 19 December 2006 |
Resigned on: |
Tuesday, 19 December 2006 |
Correspondence address: |
1 Millers Court, Chiswick Mall, London, W4 2PF |
Role: |
Secretary |
MARSHALL-MACLAREN, Hilary
Status: |
Not active |
Appointed on: |
Wednesday, 15 June 1994 |
Resigned on: |
Tuesday, 27 November 2001 |
Correspondence address: |
8 Millers Court, Chiswick Mall, Chiswick, W4 2PF |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BJURLE, Rebecka Elisabet Ottelia
Status: |
Not active |
Appointed on: |
Tuesday, 27 May 2014 |
Resigned on: |
Wednesday, 03 March 2021 |
Correspondence address: |
1 Parkshot Richmond, England, Surrey, TW9 2RD |
Nationality: |
Swedish |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
House Wife |
Country of residence: |
United Kingdom |
HARDING, Samuel Adam
Status: |
Not active |
Resigned on: |
Wednesday, 04 August 1993 |
Correspondence address: |
10 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Company Director |
TUMIN, Winifred Letitia
Status: |
Not active |
Appointed on: |
Tuesday, 19 December 2006 |
Resigned on: |
Wednesday, 04 November 2009 |
Correspondence address: |
1 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Retired Part Time Insurance Co |
CAMPBELL, Bruce
Status: |
Not active |
Appointed on: |
Thursday, 16 May 2002 |
Resigned on: |
Wednesday, 09 May 2007 |
Correspondence address: |
6 Millers Court, Chiswick Mall, Chiswick, London, W4 2PF |
Nationality: |
Zimbabwean |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Solicitor |
CROSTHWAITE, Merrial
Status: |
Not active |
Appointed on: |
Thursday, 30 May 1996 |
Resigned on: |
Wednesday, 12 March 2003 |
Correspondence address: |
3 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Retired |
CALDECOURT, Jonathan
Status: |
Not active |
Resigned on: |
Wednesday, 15 June 1994 |
Correspondence address: |
14 Millers Court, London, W4 2PF |
Nationality: |
British |
Date of birth: |
August 1924 |
Role: |
Director |
Occupation: |
Hotelier |
LIVINGSTONE, David
Status: |
Not active |
Resigned on: |
Wednesday, 15 June 1994 |
Correspondence address: |
4 Millers Court, London, W4 2PF |
Nationality: |
British |
Date of birth: |
February 1926 |
Role: |
Director |
Occupation: |
Retired |
PEAKE, Donald Edward
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 1993 |
Resigned on: |
Wednesday, 15 June 1994 |
Correspondence address: |
11 Millers Court, London, W4 2PF |
Nationality: |
British |
Date of birth: |
May 1933 |
Role: |
Director |
Occupation: |
Company Director |
ORME, Kathleen Ann
Status: |
Not active |
Appointed on: |
Wednesday, 12 March 2003 |
Resigned on: |
Wednesday, 31 March 2004 |
Correspondence address: |
1 Millers Court, Chiswick Mall, London, W4 2PF |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Married Woman |
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