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Companies/06179984

Crestco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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
Euroclear Uk & International LimitedCorporate
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 230934745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DW
David WilkinsonCurrent secretary
Appointed 2023-08-24 · 3 yrs
+10 others
AM
Anna MageeCurrent director
Appointed 2023-08-03 · 3 yrs · Chief Financial Officer
+9 others
CC
Craig ClaytonCurrent director
Appointed 2023-04-21 · 3 yrs · Chief Operating Officer
+11 others
CE
Christopher ElmsCurrent director
Appointed 2021-04-12 · 5 yrs · Deputy Ceo
+10 others
Show 20 historical appointments
MC
Michael CartyResigned director
Resigned 2020-10-01 · 2 yrs · Director
MS
Mark SimsResigned director
Resigned 2020-04-24 · Chief Financial Officer
CE
Christopher ElmsResigned director
Resigned 2019-09-18 · 1 yr · Interim Ceo
JP
Jennifer ParkerResigned secretary
Resigned 2018-02-19 · 5 yrs
DH
Daksha HiraniResigned secretary
Resigned 2014-06-02 · 2 yrs
JT
John TrundleResigned director
Resigned 2012-03-01 · 7 yrs · Chief Executive Officer
LK
Lisa KellyResigned secretary
Resigned 2012-01-01 · 2 yrs
PM
Paul MilesResigned director
Resigned 2010-09-01 · 9 yrs · Chief Operating Officer
LM
Leanne MiddletonResigned director
Resigned 2010-09-01 · 12 yrs · Chief Operating Officer
YW
Yannic WeberResigned director
Resigned 2008-09-01 · 3 yrs · Chief Executive
DW
David WyattResigned director
Resigned 2007-07-26 · 2 yrs · Exec.commitee Mem
RC
Richard CrewsResigned director
Resigned 2007-07-16 · 3 yrs · Deputy Ceo
TM
Timothy MayResigned director
Resigned 2007-07-16 · 1 yr · Ceo
DW
David WhiteheadResigned directorResigned secretary
Resigned 2007-05-09 · Company Secretary
TC
Timothy CargillResigned director
Resigned 2007-05-09 · Solicitor
RW
Rachel WallaceResigned director
Resigned 2007-05-02 · Solicitor
JP
Jan PutnisResigned director
Resigned 2007-05-02 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-03-23 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2007-03-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active