CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363 ·

Active

4 officers / 30 resignations

David Mark LEADBETTER

Secretary Active
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2025-10-14

Patrik DEJVE

Director Active
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2024-09-19
Nationality
Swedish
Country of residence
Sweden
Date of birth
April 1978

Bruce Anthony KINGMA

Director Active
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2024-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1984

Graham ANDREWS

Director Active
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2022-04-25
Nationality
American
Country of residence
United States
Date of birth
May 1959

Mark Stephen ELLIOTT

Director Resigned
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2022-02-25
Resigned
2023-11-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1961

MR David Mark LEADBETTER

Secretary Resigned
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2017-07-21
Resigned
2024-03-18

MR Mark Andrew WILSON

Director Resigned
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2017-02-17
Resigned
2024-08-12
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
October 1975

MR KEVIN RABBITT

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2017-01-04
Resigned
2018-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1971

MR Gerald DELON

Director Resigned
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2017-01-04
Resigned
2022-04-25
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
November 1970

MR David Andrew CRUMP

Director Resigned
Correspondence address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Appointed
2012-06-14
Resigned
2024-09-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1961

MS CARMIT HOOMASH

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2012-06-14
Resigned
2014-02-06
Occupation
MARKETING CONSULTANT
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
August 1967

MR AMIRAM BEN GINIGER

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2011-03-10
Resigned
2014-02-06
Occupation
COMPANY DIRECTOR
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
March 1949
Correspondence address
38 CLARE LAWN AVENUE, LONDON, SW14 8BG
Appointed
2007-05-17
Resigned
2011-03-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1943

DAVID JOHN NICHOLSON

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2007-05-17
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

GRAHAM PETER ANDREWS

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2007-05-17
Resigned
2017-02-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1959

MR JOHN LESLIE CHRISTMAS

Director Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2007-05-17
Resigned
2017-02-17
Occupation
CHARTERED ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
January 1954

MR IAN PAUL MARTIN

Director Resigned
Correspondence address
8 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
Appointed
2007-05-17
Resigned
2012-06-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960
Correspondence address
2 RAVENNA ROAD, PUTNEY, LONDON, SW15 6AW
Appointed
2007-05-17
Resigned
2009-03-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR NICHOLAS SIMON CONN

Secretary Resigned
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
2007-05-13
Resigned
2017-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WATLINGTON SECURITIES LIMITED

Secretary Resigned Corporate
Correspondence address
36 ELDER STREET, LONDON, E1 6BT
Appointed
2004-02-18
Resigned
2007-05-16
Nationality
BRITISH

MR IAN PAUL MARTIN

Director Resigned
Correspondence address
8 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY
Appointed
2002-09-16
Resigned
2004-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

DAVID GRAHAM BROCKSOM

Director Resigned
Correspondence address
GREENLOANING, 10 GREENHURST LANE OXTED, HURST GREEN, SURREY, RH8 0LB
Appointed
1999-02-01
Resigned
2004-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1960

MR FREDERIC BARRIE PEARSON

Director Resigned
Correspondence address
CHEQUER TREE HOUSE PLAISTOW ROAD, IFOLD, BILLINGSHURST, WEST SUSSEX, RH14 0TY
Appointed
1998-06-29
Resigned
1998-08-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

DAVID ANDREW CRUMP

Director Resigned
Correspondence address
SWAGE COTTAGE, CHURCH ROAD SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PU
Appointed
1995-06-20
Resigned
2004-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

DAVID JOHN NICHOLSON

Director Resigned
Correspondence address
KILMORE, YEW LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 2AZ
Appointed
1995-05-17
Resigned
2004-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

GRAHAM PETER ANDREWS

Director Resigned
Correspondence address
25 HEATHSIDE PLACE, EPSOM, SURREY, KT18 5TX
Appointed
1994-08-18
Resigned
2004-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1959

JULIAN STUART KOSSICK

Director Resigned
Correspondence address
16 GATESDEN ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9QR
Appointed
1994-08-18
Resigned
2002-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

ALAN JOHN MORTON

Director Resigned
Correspondence address
WALTON HOUSE WITHYBED CORNER, WALTON ON THE HILL, SURREY, KT20 7UJ
Appointed
1993-02-25
Resigned
2002-09-06
Occupation
FUND MANAGER
Nationality
BRITISH
Date of birth
July 1959

MR NICHOLAS SIMON CONN

Director Resigned
Correspondence address
44 THE GREEN, EWELL, SURREY, KT17 3JJ
Appointed
1993-02-04
Resigned
2004-02-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

CAMERON ANDERSON MAXWELL

Director Resigned
Correspondence address
ALBURY MYLN MEADOW, STOCK, ESSEX, CM4 9NE
Appointed
1991-08-10
Resigned
2009-03-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1942

WILLIAM HENRY FULTON

Director Resigned
Correspondence address
VENTURE HOUSE, CHESSINGTON, SURREY, KT9 1TT
Appointed
1991-08-10
Resigned
1992-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1934

MR NICHOLAS SIMON CONN

Secretary Resigned
Correspondence address
44 THE GREEN, EWELL, SURREY, KT17 3JJ
Appointed
1991-08-10
Resigned
2004-02-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
UNIT E2 SUSSEX MANOR BUSINESS, PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Appointed
1991-08-10
Resigned
2017-01-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

ALFRED PATRICK STIRLING

Director Resigned
Correspondence address
36 ELDER STREET, LONDON, E1 6BT
Appointed
1991-08-10
Resigned
2007-05-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1936