CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

25 officers / 20 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLINGTON, Adrian

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDRY, Michael Terence

• Correspondence address: Orchard House, Graeme Road, Sutton, Cambridgeshire, PE5 7XE
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 8 August 2014
• Nationality: British
• Occupation: Director

BALDRY, Michelle Lesley

• Correspondence address: Orchard House, Graeme Road, Sutton, Cambridgeshire, PE5 7XE
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Director

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 28 February 2023

MOYNIHAN, Sarah Jane

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 25 March 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 16 July 2003

BALDRY, Michael Terence

• Correspondence address: Orchard House, Graeme Road, Sutton, Cambridgeshire, PE5 7XE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 July 2003
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDRY, Michelle Lesley

• Correspondence address: Orchard House, Graeme Road, Sutton, Cambridgeshire, PE5 7XE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 July 2003
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 August 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNKLEY, Paul John

• Correspondence address: Icomb Grange, Icomb, Cheltenham, Gloucestershire, United Kingdom, GL54 1JE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 September 2007
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 August 2014
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, David William

• Correspondence address: 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 September 2007
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 August 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 August 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASTIE, Martin Scott

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 August 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 16 July 2003