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CREECHURCH HOLDINGS LIMITED

Company number 03127274

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Officers: 39 officers / 37 resignations

LACY, Sheldon, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1976
Appointed on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Gavin Mark, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1969
Appointed on
4 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORMACK, Adrianne

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
30 June 2012

DAOUD-O'CONNELL, Mariana, Mrs.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
27 June 2017
Resigned on
4 June 2019

DONOVAN, Paul

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
7 May 2013

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
22 April 2008
Nationality
British
Occupation
Solicitor

GOLDSTONE, Paula Diane

Correspondence address
68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
10 June 2005
Nationality
British

GRAVES, Karen Elizabeth

Correspondence address
Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
29 June 2007
Nationality
British

GREENFIELD, James William

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
10 February 2016

MARSHALL, Joanne, Ms.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
21 June 2019
Resigned on
10 October 2019

OSMAN, Philip Arthur Victor Selim

Correspondence address
The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
Role Resigned
Secretary
Appointed on
20 July 2009
Resigned on
16 July 2010
Nationality
British

HART COMPANY SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
17 November 1995

BLAKENEY, Henry John Mervyn

Correspondence address
20 Rawlings Street, London, SW3 2LS
Role Resigned
Director
Date of birth
February 1938
Appointed on
19 November 1996
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Business Consultant

CONNELL, Peter

Correspondence address
20 Compton Drive, Eastbourne, East Sussex, BN20 8BX
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 September 2004
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Paul David

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 September 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Stuart Robert

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 July 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVISON, Laurie Esther, Ms.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 May 2018
Resigned on
20 May 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

DUFFY, Michael Patrick

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 August 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DUNNING, David Victor

Correspondence address
12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 May 2003
Resigned on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Bruce William Charles

Correspondence address
92 Chislehurst Road, Orpington, Kent, BR6 0DN
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 November 1995
Resigned on
30 May 2006
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

GUNDLACH, Guy David

Correspondence address
1 Robin Hill, Bexhill On Sea, East Sussex, TN39 4QS
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 September 2004
Resigned on
24 November 2006
Nationality
Usa
Occupation
Company Director

HARDEN, Robert John, Mr.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 January 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, David Richard

Correspondence address
29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 October 1999
Resigned on
14 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOUSE, John Edward Griffin

Correspondence address
Flat 12 Eagle Wharf Court, Lafone Street, London, SE1 2LZ
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 June 1999
Resigned on
28 September 2004
Nationality
British
Occupation
Cd/Consultant

KNIGHT, Phillip

Correspondence address
18 Wadhurst Close, St. Leonards On Sea, East Sussex, TN37 7AZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 September 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

LAW, Robert David

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 November 2006
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANNING, Stephen Trevor

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 February 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEYER, Nigel Sinclair, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 May 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

POLL, David John

Correspondence address
Mystere 71 Hall Lane, Sandon, Chelmsford, CM2 7RJ
Role Resigned
Director
Date of birth
September 1939
Appointed on
17 November 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Underwriter

PYE, David John

Correspondence address
Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 November 1999
Resigned on
28 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Active Underwriter

SEYMOUR, Paul Anthony Colin

Correspondence address
Mathon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
Role Resigned
Director
Date of birth
March 1944
Appointed on
19 November 1996
Resigned on
28 September 2004
Nationality
British
Occupation
Actuary

THOMAS, Jonathan Huw Aidan

Correspondence address
Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 June 1999
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

TYLER, Ronald Geoffrey

Correspondence address
9 Barnards Court, Saffron Walden, Essex, CB10 1US
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 November 1996
Resigned on
24 December 1999
Nationality
British
Occupation
Accountant

VINE, Andrew Richard Charles

Correspondence address
47 Granville Road, Oxted, Surrey, RH8 0BY
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 November 1995
Resigned on
29 June 1999
Nationality
British
Occupation
Underwriter

WATKINS, Paul James

Correspondence address
8 Grove Court Farm, Boughton, Faversham, Kent, ME13 9SH
Role Resigned
Director
Date of birth
September 1948
Appointed on
21 January 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter