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CREDEX INTERNATIONAL LTD

Company number 04394131

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Officers: 18 officers / 16 resignations

SWITAJ-ABRAHAMS, Sylwia Ewa

Correspondence address
PO Box 4385, 04394131 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Date of birth
September 1977
Appointed on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Co Director

VAN OCHTEN, Peter

Correspondence address
Cloggers, Spring Elms Lane, Little Baddow, Chelmsford, England, CM3 4SG
Role Active
Director
Date of birth
August 1967
Appointed on
1 August 2022
Nationality
Polish
Country of residence
England
Occupation
Company Director

HICKS, John Anthony

Correspondence address
Cloggers Cottage, Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SG
Role Resigned
Secretary
Appointed on
20 July 2008
Resigned on
30 May 2011
Nationality
British

STEDORRO, Marco Swetoslaw

Correspondence address
Suite 135, 56 Curzon Street, London, W1J 8PB
Role Resigned
Secretary
Appointed on
12 August 2004
Resigned on
1 January 2010
Nationality
Usa
Occupation
Constr Manager

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

INTERNATIONAL SECRETARIES INC

Correspondence address
1 Whitehorse Street, London, W1Y 7LA
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
9 September 2004

ARPINO, Joseph

Correspondence address
Appt 9 Beckworth Place, Oatlands Drive, Weybridge, Surrey, KT13 9DF
Role Resigned
Director
Date of birth
April 1931
Appointed on
19 September 2008
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CROSS, Steven Vernon

Correspondence address
Mill Cottage, 1 Baconsmead Old Mill Road, Denham, Middlesex, UB9 5AY
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2005
Resigned on
20 October 2008
Nationality
American
Occupation
Inv Director

GAMBLE, William Gerald

Correspondence address
167 Bassett Avenue, Bassett, Southampton, SO16 7FF
Role Resigned
Director
Date of birth
August 1931
Appointed on
19 September 2008
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HICKS, John Anthony, Sir

Correspondence address
Cloggers,, Spring Elms Lane, Little Baddow, Chelmsford, Essex, England, CM3 4SG
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 May 2019
Resigned on
13 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HICKS, John Anthony, Sir

Correspondence address
Cloggers, Spring Elms Lane Little Baddow, Chelmsford, Essex, CM3 4SG
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 March 2002
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

OSUCH, Peter

Correspondence address
Cloggers Barn, Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SG
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 September 2008
Resigned on
1 August 2022
Nationality
Polish
Country of residence
England
Occupation
Co Director

STEDORRO, Marco

Correspondence address
Flat 135, 56 Curzon Street, London, W1J 8PB
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 December 2004
Resigned on
20 October 2008
Nationality
Usa
Occupation
Manager

SWITAG-ABRAHAMS, Sylwia Ewa

Correspondence address
5-6, Corn Hill, Exchange Way, Chelmsford, England, CM1 1XE
Role Resigned
Director
Date of birth
September 1977
Appointed on
11 August 2023
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Co Director

SWITAJ-ADAMS, Sylwia Ewa

Correspondence address
5-6, Corn Hill, Exchange Way, Chelmsford, England, CM1 1XE
Role Resigned
Director
Date of birth
September 1977
Appointed on
11 August 2023
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Co Director

THOMPSON, Arthur Stanley

Correspondence address
Mill Cottage, 1 Baconsmead Old Mill Road, Denham, Middlesex, UB9 5AY
Role Resigned
Director
Date of birth
May 1929
Appointed on
8 February 2005
Resigned on
12 December 2006
Nationality
British
Occupation
Co Director

VISYASHCHEVA, Galina Aleksandrovna

Correspondence address
100 Ludgate Hill, London, United Kingdom, EC4M 7RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 April 2011
Resigned on
1 May 2020
Nationality
Russian
Country of residence
The Russian Federation
Occupation
Co Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
13 March 2002
Resigned on
13 March 2002