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RE:CREATION GROUP PLC

Company number 03674002

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

WOOLLEY, Michael John

Correspondence address
Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Role
Secretary
Appointed on
3 January 2017

LEHRTER, Michael Patrick

Correspondence address
Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Role
Director
Date of birth
November 1969
Appointed on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

WOOLLEY, Michael John

Correspondence address
19 Rodenhurst Road, Clapham Park, London, England, SW4 8AE
Role
Director
Date of birth
February 1943
Appointed on
16 March 2011
Nationality
British
Country of residence
England
Occupation
None

BEVERIDGE, Kenneth Joseph

Correspondence address
17 Majestic Road, Hatch Warren, Basingstoke, Hampshire, RG22 4XD
Role Resigned
Secretary
Appointed on
3 July 2008
Resigned on
14 April 2011
Nationality
British
Occupation
Accountant

DYMOTT, James Graham

Correspondence address
The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
31 December 2005
Nationality
British

LOADER, Adrian John

Correspondence address
Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom, OX10 7DA
Role Resigned
Secretary
Appointed on
15 April 2011
Resigned on
3 January 2017

MUNDAY, Richard Trevor

Correspondence address
5 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
20 June 2008
Nationality
British
Occupation
Finance Director

HILL STREET REGISTRARS LIMITED

Correspondence address
5th Floor, 7-10 Chandos Street, London, W1G 9DQ
Role Resigned
Secretary
Appointed on
25 November 1998
Resigned on
24 July 2000

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 November 1998
Resigned on
25 November 1998

PB SECRETARIES LIMITED

Correspondence address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HS
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
1 January 2001

BEVERIDGE, Kenneth Joseph

Correspondence address
17 Majestic Road, Hatch Warren, Basingstoke, Hampshire, RG22 4XD
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 July 2008
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISHOP, Seth

Correspondence address
37 Bath Place, Winchester, Hampshire, SO22 5HH
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 1998
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

BUSH, Iain

Correspondence address
10 Witting Close, Clacton On Sea, Essex, CO16 8UZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 November 1998
Resigned on
19 February 1999
Nationality
English
Country of residence
United Kingdom
Occupation
Director

DYMOTT, James Graham

Correspondence address
The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
Usa
Occupation
Director

JOSLIN, Nicholas

Correspondence address
Rushmoor Cottage, Rushmoor Close, Fleet, Hampshire, United Kingdom, GU52 7LD
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 November 1998
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

LEHRTER, Michael Patrick

Correspondence address
Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 July 2000
Resigned on
12 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

MUNDAY, Richard Trevor

Correspondence address
5 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 December 2005
Resigned on
20 June 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PERKINS, Frederick James

Correspondence address
Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role Resigned
Director
Date of birth
March 1948
Appointed on
16 March 2011
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCARR, Nigel

Correspondence address
Blue Mountain Stables, Compton Marldon, Paignton, Devon, TQ3 1TD
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 November 1998
Resigned on
2 June 1999
Nationality
British
Occupation
General Manager

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 November 1998
Resigned on
25 November 1998