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CREATE HEALTH HOLDING LIMITED

Company number 08003956

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Officers: 24 officers / 18 resignations

NARGUND, Geeta, Dr

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Active
Secretary
Appointed on
17 January 2013
Nationality
British

ALCAZAR, Javier Sanchez-Prieto

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
October 1969
Appointed on
22 December 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

JIMÉNEZ SIRVENT, Francisco

Correspondence address
46004, Ivi Rma, 4th Floor, Calle Colón, 1,, Valencia,, Spain
Role Active
Director
Date of birth
January 1975
Appointed on
20 June 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Group Cfo

MARTÍNEZ, Antonio Pellicer

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
April 1955
Appointed on
30 July 2021
Nationality
Spanish
Country of residence
Italy
Occupation
Director

NARAYAN, Ashneel

Correspondence address
Dunstan House Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
February 1990
Appointed on
30 September 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

NARGUND, Geeta, Professor

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
October 1959
Appointed on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
First Floor Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
23 March 2012
Resigned on
17 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03206137

BROCH, Benoit

Correspondence address
Accountancy House, 90 Walworth Road, London, SE1 6SW
Role Resigned
Director
Date of birth
June 1980
Appointed on
28 March 2013
Resigned on
25 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKSHAW, Oliver Chitty

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 March 2012
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Formation Director

CAMPBELL, Stuart, Professor

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
March 1936
Appointed on
28 March 2013
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Gynaecologist

CRUICKSHANK, Angela Belinda

Correspondence address
7 Annesley Place, Bromley, England, BR2 9TQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
16 March 2015
Resigned on
30 December 2016
Nationality
New Zealander
Country of residence
England
Occupation
Director Of Finance

GARCÍA, Cesar Díaz

Correspondence address
4a Planta, Colon 1, Valencia, Spain, 46004
Role Resigned
Director
Date of birth
May 1979
Appointed on
30 July 2021
Resigned on
24 March 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

GILBERT, David Andrew Simon

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
March 1975
Appointed on
24 March 2023
Resigned on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, David Andrew Simon

Correspondence address
Accountancy House, 90 Walworth Road, London, SE1 6SW
Role Resigned
Director
Date of birth
March 1975
Appointed on
27 February 2017
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GIRONÉS, Carlos Blanes

Correspondence address
4a Planta, Colon 1, Valencia, Spain, 46004
Role Resigned
Director
Date of birth
September 1976
Appointed on
30 July 2021
Resigned on
22 December 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

GONZÁLEZ, Marc Entrecanales

Correspondence address
4a Planta, Colon 1, Valencia, Spain, 46004
Role Resigned
Director
Date of birth
April 1978
Appointed on
30 July 2021
Resigned on
20 June 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

HOLLOWAY, Adam Stuart

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 July 2018
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Investment

HOUSSIAU, Philippe Victor Julien

Correspondence address
Accountancy House, 90 Walworth Road, London, SE1 6SW
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 March 2013
Resigned on
16 March 2015
Nationality
Belgium
Country of residence
Belgium
Occupation
Director

KINGSTON, Louise

Correspondence address
Accountancy House, 90 Walworth Road, London, SE1 6SW
Role Resigned
Director
Date of birth
November 1981
Appointed on
25 June 2018
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KUAN, Eddie

Correspondence address
35 Granary Mansions, Erebus Drive, London, United Kingdom, SE28 0GM
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 March 2013
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARSDEN, Max

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
September 1977
Appointed on
4 July 2023
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Maxwell

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 September 2017
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

MCCAUSLAND, Neil William

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 March 2013
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

NARGUND, Praful

Correspondence address
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
December 1990
Appointed on
16 March 2015
Resigned on
24 December 2023
Nationality
British
Country of residence
England
Occupation
Director Of Strategy & Growth