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Company01952623Dissolved 2010

Tudor Crystal Limited

Private limited company, incorporated 4 October 1985, Coventry

Directors

Current

—

Retired

11

Closed

3

Full officer details for Tudor Crystal Limited

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Director details

Director nameMr Alun Roy Oxenham
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date29 September 2000 (14 years, 12 months after company formation)
Appointment duration9 years, 10 months (Closed 04 August 2010)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressReading Sign up free to see the full address
Director nameMr Alun Roy Oxenham
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date29 September 2000 (14 years, 12 months after company formation)
Appointment duration9 years, 10 months (Closed 04 August 2010)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressReading Sign up free to see the full address
Director nameThierry Lambert
Year of birth
NationalityFrench
Appointment statusClosed
Appointment typeDirector
Appointment date24 February 2009 (23 years, 4 months after company formation)
Appointment duration1 year, 5 months (Closed 04 August 2010)
Assigned occupationDeputy General Delegate
Correspondence addressBromsgrove Sign up free to see the full address
Director nameBarry John Colley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 June 1991 (5 years, 8 months after company formation)
Appointment duration8 years, 2 months (Resigned 01 September 1999)
Assigned occupationCompany Director
Correspondence addressWillenhall Sign up free to see the full address
Director nameFrancis Paul Baizon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 June 1991 (5 years, 8 months after company formation)
Appointment duration3 years, 6 months (Resigned 30 December 1994)
Assigned occupationCompany Director
Correspondence addressWarley Sign up free to see the full address
Director namePhilip Sidney Battin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 June 1991 (5 years, 8 months after company formation)
Appointment duration8 years, 2 months (Resigned 01 September 1999)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressStourbridge Sign up free to see the full address
Director namePeter Graham Rowbottom
NationalityEnglish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 June 1991 (5 years, 8 months after company formation)
Appointment duration8 years, 2 months (Resigned 01 September 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSutton Coldfield Sign up free to see the full address
Director nameMs Amanda Jane Burton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 September 1999 (13 years, 11 months after company formation)
Appointment duration7 months, 1 week (Resigned 06 April 2000)
Assigned occupationLawyer
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMs Amanda Jane Burton
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 September 1999 (13 years, 11 months after company formation)
Appointment duration7 months, 1 week (Resigned 06 April 2000)
Assigned occupationLawyer
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Lindsay Poston
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 April 2000 (14 years, 6 months after company formation)
Appointment duration2 years, 10 months (Resigned 03 February 2003)
Assigned occupationChief Operating Officer
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameJennifer Mary Hogg
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 April 2000 (14 years, 6 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 29 September 2000)
Assigned occupationAssistant Company Secretary
Correspondence addressWallington Sign up free to see the full address
Director nameJennifer Mary Hogg
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 April 2000 (14 years, 6 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 29 September 2000)
Assigned occupationAssistant Company Secretary
Correspondence addressWallington Sign up free to see the full address
Director nameWilliam Frederick Buys
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 February 2003 (17 years, 4 months after company formation)
Appointment duration2 years, 3 months (Resigned 31 May 2005)
Assigned occupationCompany Director
Correspondence addressHenley On Thames Sign up free to see the full address
Director nameMr Roland Lazard
Year of birth
NationalityFrench
Appointment statusResigned
Appointment typeDirector
Appointment date20 May 2005 (19 years, 7 months after company formation)
Appointment duration3 years, 9 months (Resigned 24 February 2009)
Assigned occupationGeneral Delegate Uk Ireland An
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Barry John Colley

    DirectorResigned

    7 Jun 1991 to 1 Sep 1999

    8 years, 2 months, 25 days

  2. Francis Paul Baizon

    DirectorResigned

    7 Jun 1991 to 30 Dec 1994

    3 years, 6 months, 23 days

  3. Philip Sidney Battin

    DirectorResigned

    7 Jun 1991 to 1 Sep 1999

    8 years, 2 months, 25 days

  4. Peter Graham Rowbottom

    Company SecretaryResigned

    7 Jun 1991 to 1 Sep 1999

    8 years, 2 months, 25 days

  5. Ms Amanda Jane Burton

    DirectorResigned

    1 Sep 1999 to 6 Apr 2000

    7 months, 5 days

  6. Ms Amanda Jane Burton

    Company SecretaryResigned

    1 Sep 1999 to 6 Apr 2000

    7 months, 5 days

  7. Mr Lindsay Poston

    DirectorResigned

    6 Apr 2000 to 3 Feb 2003

    2 years, 9 months, 28 days

  8. Jennifer Mary Hogg

    DirectorResigned

    6 Apr 2000 to 29 Sep 2000

    5 months, 23 days

  9. Jennifer Mary Hogg

    Company SecretaryResigned

    6 Apr 2000 to 29 Sep 2000

    5 months, 23 days

  10. Mr Alun Roy Oxenham

    DirectorClosed

    29 Sep 2000 to 4 Aug 2010

    9 years, 10 months, 6 days

  11. Mr Alun Roy Oxenham

    Company SecretaryClosed

    29 Sep 2000 to 4 Aug 2010

    9 years, 10 months, 6 days

  12. William Frederick Buys

    DirectorResigned

    3 Feb 2003 to 31 May 2005

    2 years, 3 months, 28 days

  13. Mr Roland Lazard

    DirectorResigned

    20 May 2005 to 24 Feb 2009

    3 years, 9 months, 4 days

  14. Thierry Lambert

    DirectorClosed

    24 Feb 2009 to 4 Aug 2010

    1 year, 5 months, 11 days

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