CREATE FOOD LIMITED

Company number 02857354

20 officers / 17 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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• Registration number: 04084587

THOMAS, Nicholas Edward Heale

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TONER, William James

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAWSON, Anthony

• Correspondence address: 14 Arden Close, Bracknell, Berkshire, RG12 2SG
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 26 February 1996
• Nationality: United Kingdom
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 6 October 1993
• Nationality: British

EGAN, David Anthony

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 31 January 1998
• Nationality: Irish
• Occupation: Chartered Accountant

GARDINER, Caroline Gina

• Correspondence address: 52 Bucharest Road, Wandsworth, London, United Kingdom, SW18 3AR
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 1 August 2014
• Nationality: British

MUSSELWHITE, Madeleine

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 18 June 2018

SEYMOUR, Adam

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 30 April 2024

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 27 March 2020

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 28 September 1993
• Resigned on: 6 October 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 28 September 1993
• Resigned on: 6 October 1993
• Nationality: British

EGAN, David Anthony

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 February 1996
• Resigned on: 31 January 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

GARDINER, Caroline Gina

• Correspondence address: 52 Bucharest Road, Wandsworth, London, United Kingdom, SW18 3AR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 1996
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDINER, Caroline Gina

• Correspondence address: 33 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 October 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: General Manager

GILL, Nicholas Crispin Burnett

• Correspondence address: Middle End Barn, Leckhamstead, Buckinghamshire, MK18 5NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 April 2000
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, Mark John

• Correspondence address: The Old Rectory, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 April 2000
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVES, Richard Edward

• Correspondence address: 28 Dault Road, London, SW18 2NQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 1994
• Resigned on: 1 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Caterer

MILNE, Philip Alexander Frederick

• Correspondence address: Cedar House Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 April 2000
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director