Crescent Exchange Solutions Holdings Limited
Other business support service activities n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAssura Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-30 · No cessation recorded
Source record 107027730Show 3 ceased records
PN
Mr Paul Kevin NurserIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-02
Source record 113232049JC
Mr John Charles CassidyIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-30
Source record 113232056MF
Mr Michael FindlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-25
Source record 113232058People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
Show 18 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
SN
Steven David NobleResigned director
Resigned 2025-02-11 · Chief Investment Officer
ST
Sian TaylorResigned director
Resigned 2023-12-11 · 1 yr · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 1 yr · Chartered Accountant
ST
Sarah TaylorResigned director
Resigned 2023-03-10 · 1 yr · Chief People Officer
CorpAssura Cs LimitedResigned director
Resigned 2023-03-09 · 1 yr
RJ
Robert JamesResigned director
Resigned 2022-05-24 · 2 yrs · Surveyor
SO
Simon ObornResigned director
Resigned 2022-03-30 · Head Of Property
PL
Patrick LowtherResigned director
Resigned 2022-03-30 · 1 yr · Head Of Strategic Projects
JC
Jayne CottamResigned director
Resigned 2022-03-30 · 3 yrs · Cfo
OB
Orla BallResigned director
Resigned 2022-03-30 · 3 yrs · Head Of Legal
PN
Paul NurserResigned director
Resigned 2011-07-14 · 10 yrs · Director
JC
John CassidyResigned director
Resigned 2010-08-12 · 11 yrs · Director
MF
Resigned 2009-04-06 · 12 yrs · Banker
SM
Stephen MalehamResigned director
Resigned 2009-03-24 · 2 yrs · Development Manager
OC
Oshin CassidyResigned director
Resigned 2009-03-24 · 2 yrs · Hr Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active