THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

17 officers / 14 resignations

ORMROD, Nicola

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Active): Secretary
• Appointed on: 25 April 2007
• Nationality: British
• Occupation: Solicitor

MIYAZAKI, Tatsuyuki

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

POST, Jurgen, Mr.

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ANSELL, Suzannah Mandy

• Correspondence address: Harbolets, Harbolets Road, West Chiltington, West Sussex, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 8 March 2005
• Nationality: British

STEEL, Nicola

• Correspondence address: 41 Kenway Road, London, SW5 0RE
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 5 September 1997

ANSELL, Timothy John

• Correspondence address: Harbolets, Harbolets Road, West Chiltington, West Sussex, RH20 2LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 September 1997
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Computer Programmer

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 August 1997
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Chartered Secretary

BERGSTRESSER, Christopher John

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2017
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer

DALE, Gary Robert

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 February 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAYES, Michael

• Correspondence address: 269 Myton Road, Warwick, CV34 6PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATON, Timothy Paul

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Studios Officer

ICHINOSE, Katsuhiro

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2022
• Resigned on: 31 December 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Evp, Corporate Planning

MAEDA, Masanao

• Correspondence address: 4-7-12 Okusawa, Setagaya-Ku, Tokyo 158-0083, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 March 2005
• Resigned on: 29 May 2009
• Nationality: Japanese
• Occupation: Director

POST, Jurgen

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2012
• Resigned on: 30 June 2017
• Nationality: Nederlandse
• Country of residence: Netherlands
• Occupation: Director

TSURUMI, Naoya

• Correspondence address: 1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 December 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Japan
• Occupation: Director

WARD, David Jonathon

• Correspondence address: 27 Great West Road, Brentford, Middlesex, TW8 9BW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 June 2011
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer