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Crystal Logistics Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Mr Gerard Dominic Connell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 November 2008 (3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Graeme McFaull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 November 2008 (3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 June 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Charles Francis Phillips
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 November 2008 (3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 June 2010)
Assigned Occupation	Company Director
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Shaun Allen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2004 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 05 November 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 High Road East Felixstowe Suffolk IP11 9JS

Director Name	Mr Ivan John Chittock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2004 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 05 November 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ceduna Whitehorse Hill Tattingstone Ipswich IP9 2NU

Director Name	Mr Jeffrey Buchanan Anderson
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2008 (3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 March 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 December 2004)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 December 2004)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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