CREATE SERVICES LIMITED.

Company number 04502461 ·

Dissolved

4 officers / 14 resignations

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2019-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1976
Correspondence address
Alexander House Pierhead Street, Cardiff, United Kingdom, CF10 4PB
Appointed
2019-03-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1977

LLOYDS SECRETARIES LIMITED

Secretary Corporate
Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2013-02-15
Nationality
BRITISH
Correspondence address
LBG CARD SERVICES TERRA NOVA HOUSE, PIERHEAD STREET, CARDIFF, CF10 4PB
Appointed
2010-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1975

MR JOHN HAMPTON ROBERTS

Director Resigned
Correspondence address
TERRA NOVA HOUSE PIER HEAD STREET, CARDIFF, UNITED KINGDOM, CF10 4PB
Appointed
2015-08-18
Resigned
2017-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

MR PAUL GITTINS

Secretary Resigned
Correspondence address
TOWER HOUSE, CHARTERHALL DRIVE, CHESTER, UNITED KINGDOM, CH88 3AN
Appointed
2012-03-20
Resigned
2013-02-15
Nationality
NATIONALITY UNKNOWN

MR SPENCER MAY

Director Resigned
Correspondence address
20 ST PAULS COURT, LYNSTED, SITTINGBOURNE, KENT, ME9 0RE
Appointed
2007-11-19
Resigned
2010-02-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973
Correspondence address
FLAT 492, 6 ST GEORGE WHARF, LONDON, SW8 2JE
Appointed
2006-10-05
Resigned
2007-09-28
Occupation
DIRECTOR
Nationality
BRAZILIAN
Date of birth
December 1974

MR COLIN WALSH

Director Resigned
Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2006-10-05
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
UK
Date of birth
June 1968

ASHLEY JOHN MACHIN

Director Resigned
Correspondence address
4 EYOT LODGE, CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QH
Appointed
2006-03-07
Resigned
2006-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MR PETER JAMES MARTIN

Director Resigned
Correspondence address
86 SYLVANDALE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2HT
Appointed
2005-03-07
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

KATRINA JANE CLIFFE

Director Resigned
Correspondence address
47 GROVE AVENUE, TWICKENHAM, MIDDLESEX, TW1 4HX
Appointed
2005-03-07
Resigned
2006-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

MR DAVID RONALD GAGIE

Director Resigned
Correspondence address
POPLARS FARMHOUSE, EATHORPE, WARWICKSHIRE, CV33 9DE
Appointed
2002-10-15
Resigned
2005-02-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ROBERT AUSTIN CONNOR

Secretary Resigned
Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2002-10-08
Resigned
2012-03-20
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK PETER LISTER SEARLES

Director Resigned
Correspondence address
PORCH COTTAGE, BRAMDEAN, ARLESFORD, HAMPSHIRE, SO24 0LN
Appointed
2002-10-08
Resigned
2005-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

SERJEANTS' INN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2002-08-02
Resigned
2002-10-08
Nationality
BRITISH

LOVITING LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2002-08-02
Resigned
2002-10-08
Nationality
BRITISH

SISEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2002-08-02
Resigned
2002-10-08
Nationality
BRITISH