CREALOGIX MBA GROUP LIMITED

Company number 03214756

18 officers / 14 resignations

AVEDIK, Thomas

• Correspondence address: 60 Baslerstrasse, 8048 Zurich, Switzerland
• Role: Director
• Date of birth: September 1961
• Appointed on: 23 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Crealogix E-Banking

BRADFORD, Michael John, Dr

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
• Role: Director
• Date of birth: March 1955
• Appointed on: 20 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRATVA, Richard

• Correspondence address: 60 Baslerstrasse, 8048 Zurich, Switzerland
• Role: Director
• Date of birth: September 1964
• Appointed on: 23 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

WHITTINGTON, Dick

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

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

WARD, Stephen

• Correspondence address: 2 Lily Walk, Durrington, Salisbury, SP4 8ND
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 10 November 1997
• Nationality: British

WATTERS, Eleanor Rachel

• Correspondence address: 16 Caistor Close Lordshill, Southampton, Hampshire, SO16 8GX
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 4 September 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1996
• Resigned on: 20 June 1996

BAINES, Richard Goodwin

• Correspondence address: The Georgian House, Brooks Close, Weybridge, Surrey, KT13 0LX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 16 October 1998
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAIG-WOOD, Douglas

• Correspondence address: Chalk Barton Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 October 1998
• Resigned on: 23 June 2002
• Nationality: British
• Occupation: Director

CRAIG-WOOD, Ian Leslie

• Correspondence address: Lee Farm, Northcote Lane, Shamley Green, Guildford, Surrey, United Kingdom, GU5 0BR
• 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

JONES, Philip Michael Thyer

• Correspondence address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 October 1996
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

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

PUGH, Graham John

• Correspondence address: Langhurst Manor, Pook Hill, Chiddingfold, Surrey, GU8 4XR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 November 2005
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 October 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Software Consultant

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