CREALOGIX MBA LIMITED

Company number 02105579

25 officers / 21 resignations

DUFTON, Michael Joseph

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

PARTINGTON, Nathan Peter

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 15 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Cfo

PATEL, Ateet

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager Banking

TANGORRA, Kateryna

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 3 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Market Unit Lead

GREIG, Stephen David Alexander

• Correspondence address: 4 Milford Gardens, Chandlers Ford, Hampshire, SO53 2HY
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 13 March 1996
• Nationality: British

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 31 March 2010
• Nationality: British

WALLACE, William John

• Correspondence address: Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 1 September 1992
• Nationality: Canadian

WARD, Stephen

• Correspondence address: 2 Lily Walk, Durrington, Salisbury, SP4 8ND
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Accountant

WATTERS, Eleanor Rachel

• Correspondence address: 16 Caistor Close Lordshill, Southampton, Hampshire, SO16 8GX
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 4 September 1998
• Nationality: British

AVEDIK, Thomas

• Correspondence address: Badenerstrasse 694, Zurich, Switzerland, 8048
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 January 2015
• Resigned on: 20 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Crealogix E-Banking

BRADFORD, Michael John, Dr

• Correspondence address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 17 August 1991
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

CRAIG-WOOD, Ian Leslie

• Correspondence address: Landsdowne Place, Grove Road, Cranley, Surrey, United Kingdom, GU6 7LH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 February 2000
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DRATVA, Richard

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 January 2015
• Resigned on: 15 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

ENNIS, John Michael

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 May 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOYCE, David

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

KLAUSER, Darren Michael

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 May 2024
• Resigned on: 14 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Senior Management Executive

LICHTIN, Rolf Bruno

• Correspondence address: 60 Baslerstrasse, 8048 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2015
• Resigned on: 7 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

SCHEIBER, Daniel

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 20 November 2023
• Resigned on: 14 January 2025
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

TAYLOR, Stephen Mark

• Correspondence address: 11 Bereweeke Close, Winchester, Hampshire, SO22 6AR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 September 1999
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WAKEFIELD, Emile Frederick James

• Correspondence address: 10 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Managing Director

WAKEFORD, Matthew Lee

• Correspondence address: 186 Buriton Road, Halestock, Hampshire, SO22 6JL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 February 1994
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Products Director

WALLACE, William John

• Correspondence address: Garden Cottage Clovelly Gardens, Christchurch Road St Cross, Winchester, Hampshire, SO23 9SY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 17 August 1991
• Resigned on: 1 September 1992
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Computer Consultant

WEBER, Oliver

• Correspondence address: London Office, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 January 2020
• Resigned on: 15 May 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

WHITTINGTON, Dick

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 May 2017
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Michael John

• Correspondence address: 39 Littlefield Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 4PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 March 2001
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Manager