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CREATE SERVICES LIMITED.

Company number 04502461

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Officers: 18 officers / 15 resignations

BEDFORD, James Gordon Worthy

Correspondence address
Alexander House, Pierhead Street, Cardiff, United Kingdom, CF10 4PB
Role
Director
Date of birth
October 1977
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Director

CADDICK, Simon John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
May 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Richard Huw

Correspondence address
Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB
Role
Director
Date of birth
February 1975
Appointed on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOR, Robert Austin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
20 March 2012
Nationality
British
Occupation
Secretary

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
20 March 2012
Resigned on
15 February 2013

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
8 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
2 August 2002
Resigned on
8 October 2002

CARVALHO, Jose Maria Goncalves De Moraes

Correspondence address
Flat 492, 6 St George Wharf, London, SW8 2JE
Role Resigned
Director
Date of birth
December 1974
Appointed on
5 October 2006
Resigned on
28 September 2007
Nationality
Brazilian
Occupation
Director

CLIFFE, Katrina Jane

Correspondence address
47 Grove Avenue, Twickenham, Middlesex, TW1 4HX
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 March 2005
Resigned on
5 October 2006
Nationality
British
Occupation
Director

GAGIE, David Ronald

Correspondence address
Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 October 2002
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACHIN, Ashley John

Correspondence address
4 Eyot Lodge, Cross Deep, Twickenham, Middlesex, TW1 4QH
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 March 2006
Resigned on
5 October 2006
Nationality
British
Occupation
Director

MARTIN, Peter James

Correspondence address
86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 March 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Director

MAY, Spencer

Correspondence address
20 St Pauls Court, Lynsted, Sittingbourne, Kent, ME9 0RE
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 November 2007
Resigned on
20 February 2010
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, John Hampton

Correspondence address
Terra Nova House, Pier Head Street, Cardiff, United Kingdom, CF10 4PB
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 August 2015
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEARLES, Mark Peter Lister

Correspondence address
Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 October 2002
Resigned on
7 March 2005
Nationality
British
Occupation
Director

WALSH, Colin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 October 2006
Resigned on
30 September 2011
Nationality
United States
Country of residence
Uk
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 August 2002
Resigned on
8 October 2002

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
2 August 2002
Resigned on
8 October 2002