Crestabray Limited (02818181)

Registered office

Name	Role	Appointed	Resigned
DOYLE, Betty June	Nominee-Director	14 May 1993	24 May 1993
DWYER, Daniel John	Nominee-Director	14 May 1993	24 May 1993
DWYER, Daniel John	Nominee-Secretary	14 May 1993	24 May 1993
POINTER, Graham Alan	Director	24 May 1993	16 Nov 1993
EDWARDS, David Christopher	Director	24 May 1993	19 May 1997
DAVIES, Catherine	Director	30 Apr 1997	30 Jun 1999
THOMPSON, William Pratt	Director	24 May 1993	31 Aug 1999
THOMPSON, William Pratt	Secretary	24 May 1993	17 Jul 2000
SKELTON, Peter	Secretary	17 Jul 2000	1 Oct 2003
THOMPSON, Amanda Dow	Director	31 Aug 1999	1 Feb 2006
SKELTON, Peter	Director	1 Aug 1999	17 May 2007
SKELTON, Thomas Edward	Director	17 May 2007	1 Mar 2010
SKELTON, Christine Mary	Secretary	1 Oct 2003	1 Mar 2010
SANDFORD, Paul Gerard	Director	16 Nov 1993	29 Mar 2016
SHARP, Martin Phillip Paul	Director	24 May 1993	23 Jun 2018
CHISWELL, Emily Victoria	Director	7 May 2010	22 Jan 2026
WHARTON, Tsen Richard Farrington	Director	6 Feb 2006	13 Aug 2026
RUSSELL, Tracey Lyn	Director	23 Jan 2026
DHANOA, Amoldeep Kaur	Director	31 Jul 2018
PICONE, Elisabetta	Director	29 Mar 2016

Name	Nature of control	Notified	Ceased
Mr Martin Phillip Paul Sharp	Ownership Of Shares 25 To 50 Percent	14 May 2017	1 Jul 2018
Ms Emily Victoria Chiswell	Ownership Of Shares 25 To 50 Percent	14 May 2017	22 Jan 2026
Mr Tsen Wharton	Ownership Of Shares 25 To 50 Percent	14 May 2017	13 Aug 2026
Ms Amoldeep Kaur Dhanoa	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2018
Ms Elisabetta Picone	Ownership Of Shares 25 To 50 Percent	14 May 2017