- Company Overview for HUBCREATE LIMITED (03901278)
- Filing history for HUBCREATE LIMITED (03901278)
- People for HUBCREATE LIMITED (03901278)
- Charges for HUBCREATE LIMITED (03901278)
- More for HUBCREATE LIMITED (03901278)
Officers: 21 officers / 19 resignations
FURNESS, Mark
- Correspondence address
- Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 18 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HARVEY, Sarah Lesley
- Correspondence address
- Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
- Role
- Director
- Date of birth
- October 1975
- Appointed on
- 28 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HARLEY, Justin
- Correspondence address
- Hammonds, Old Forewood Lane, Crowhurst, East Sussex, Uk, TN33 9AA
- Role Resigned
- Secretary
- Appointed on
- 18 December 2003
- Resigned on
- 3 January 2008
- Nationality
- British
NISSEN, Anthony Charles Francis
- Correspondence address
- 7 Napier Avenue, London, SW6 3PS
- Role Resigned
- Secretary
- Appointed on
- 3 January 2008
- Resigned on
- 18 February 2016
- Nationality
- British
- Occupation
- Company Director
POWELL, Richard James
- Correspondence address
- 32 Riverside Drive, Staines, Middlesex, TW18 3JN
- Role Resigned
- Secretary
- Appointed on
- 30 December 1999
- Resigned on
- 1 November 2002
- Nationality
- British
- Occupation
- Chairman
ROTHBARTH, Lynda Mary
- Correspondence address
- Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
- Role Resigned
- Secretary
- Appointed on
- 19 November 2002
- Resigned on
- 18 December 2003
- Nationality
- British
- Occupation
- Accountant
FIRST SECRETARIES LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 December 1999
- Resigned on
- 30 December 1999
GILLINGHAM, Paul Anthony
- Correspondence address
- 184 High Street, Roydon, Harlow, Essex, CM19 5EQ
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed on
- 19 April 2005
- Resigned on
- 2 April 2007
- Nationality
- British
- Occupation
- Director
GOODWIN, Gina
- Correspondence address
- Brink End Farm, Trawden, Colne, Lancashire, BB8 8SU
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 5 August 2004
- Resigned on
- 1 January 2005
- Nationality
- British
- Occupation
- Director
HARLEY, Justin
- Correspondence address
- Hammonds, Old Forewood Lane, Crowhurst, East Sussex, Uk, TN33 9AA
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 18 December 2000
- Resigned on
- 18 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KNIGHT, Andrew Stephen Bower
- Correspondence address
- Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, Warwickshire, CV36 4PJ
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 23 January 2003
- Resigned on
- 18 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
MCKENZIE, Christopher
- Correspondence address
- 34 Moberly Road, Salisbury, Wiltshire, SP1 3BY
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 18 December 2000
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Director
NISSEN, Anthony Charles Francis
- Correspondence address
- 7 Napier Avenue, London, SW6 3PS
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 June 2004
- Resigned on
- 18 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
NISSEN, Richard Peter
- Correspondence address
- 23 St Anns Villas, London, W11 4RT
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 23 January 2003
- Resigned on
- 1 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PEPPER, Alan Douglas
- Correspondence address
- Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 12 February 2018
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
POWELL, Darren Richard
- Correspondence address
- 84a, Feltham Hill Road, Ashford, Middlesex, Uk, TW15 2BX
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 30 December 1999
- Resigned on
- 18 February 2016
- Nationality
- British
- Occupation
- Technical Director
POWELL, Richard James
- Correspondence address
- Flat 7 Grenville Place, 105 Gordon Road, Camberley, Surrey, GU15 2JQ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 30 December 1999
- Resigned on
- 1 February 2008
- Nationality
- British
- Occupation
- Chairman
ROSE, Sean Russell
- Correspondence address
- 14 Caerleon Drive, Andover, Hampshire, SP10 4DE
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 30 December 1999
- Resigned on
- 13 February 2002
- Nationality
- British
- Occupation
- Managing Director
ROTHBARTH, Lynda Mary
- Correspondence address
- Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 19 November 2002
- Resigned on
- 18 December 2003
- Nationality
- British
- Occupation
- Accountant
THEOBALDS, Tim Filmer
- Correspondence address
- Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 18 February 2016
- Resigned on
- 22 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FIRST DIRECTORS LIMITED
- Correspondence address
- 72 New Bond Street, London, W1S 1RR
- Role Resigned
- Nominee Director
- Appointed on
- 30 December 1999
- Resigned on
- 30 December 1999