HUBCREATE LIMITED

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3 officers / 18 resignations

HARVEY, Sarah Lesley

Correspondence address
Aldgate Tower 7th Floor, 2 Leman Street, London, England, E1 8FA
Role ACTIVE
director
Date of birth
October 1975
Appointed on
28 February 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode E1 8FA £100,274,000

PEPPER, Alan Douglas

Correspondence address
Aldgate Tower 7th Floor, 2 Leman Street, London, England, E1 8FA
Role ACTIVE
director
Date of birth
May 1968
Appointed on
12 February 2018
Resigned on
28 February 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode E1 8FA £100,274,000

FURNESS, MARK

Correspondence address
ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Role ACTIVE
Director
Date of birth
March 1974
Appointed on
18 February 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode E1 8FA £100,274,000

THEOBALDS, TIM FILMER

Correspondence address
ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
18 February 2016
Resigned on
22 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E1 8FA £100,274,000

NISSEN, ANTHONY CHARLES FRANCIS

Correspondence address
7 NAPIER AVENUE, LONDON, SW6 3PS
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 3PS £5,482,000

GILLINGHAM, PAUL ANTHONY

Correspondence address
184 HIGH STREET, ROYDON, HARLOW, ESSEX, CM19 5EQ
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
19 April 2005
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM19 5EQ £995,000

GOODWIN, GINA

Correspondence address
BRINK END FARM, TRAWDEN, COLNE, LANCASHIRE, BB8 8SU
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
5 August 2004
Resigned on
1 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BB8 8SU £773,000

NISSEN, ANTHONY CHARLES FRANCIS

Correspondence address
7 NAPIER AVENUE, LONDON, SW6 3PS
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 June 2004
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 3PS £5,482,000

HARLEY, JUSTIN

Correspondence address
HAMMONDS OLD FOREWOOD LANE, CROWHURST, EAST SUSSEX, UK, TN33 9AA
Role RESIGNED
Secretary
Appointed on
18 December 2003
Resigned on
3 January 2008
Nationality
BRITISH

Average house price in the postcode TN33 9AA £1,176,000

NISSEN, RICHARD PETER

Correspondence address
23 ST ANNS VILLAS, LONDON, W11 4RT
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
23 January 2003
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 4RT £1,821,000

KNIGHT, ANDREW STEPHEN BOWER

Correspondence address
COMPTON SCORPION MANOR, COMPTON SCORPION ILMINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4PJ
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
23 January 2003
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
FARMER

Average house price in the postcode CV36 4PJ £3,658,000

ROTHBARTH, LYNDA MARY

Correspondence address
PEPPARD COTTAGE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5LB
Role RESIGNED
Secretary
Appointed on
19 November 2002
Resigned on
18 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG9 5LB £1,713,000

ROTHBARTH, LYNDA MARY

Correspondence address
PEPPARD COTTAGE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5LB
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
19 November 2002
Resigned on
18 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG9 5LB £1,713,000

MCKENZIE, CHRISTOPHER

Correspondence address
34 MOBERLY ROAD, SALISBURY, WILTSHIRE, SP1 3BY
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
18 December 2000
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SP1 3BY £751,000

HARLEY, JUSTIN

Correspondence address
HAMMONDS OLD FOREWOOD LANE, CROWHURST, EAST SUSSEX, UK, TN33 9AA
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
18 December 2000
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TN33 9AA £1,176,000

POWELL, DARREN RICHARD

Correspondence address
84A FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, UK, TW15 2BX
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
30 December 1999
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode TW15 2BX £478,000

POWELL, RICHARD JAMES

Correspondence address
32 RIVERSIDE DRIVE, STAINES, MIDDLESEX, TW18 3JN
Role RESIGNED
Secretary
Appointed on
30 December 1999
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode TW18 3JN £664,000

FIRST DIRECTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Director
Appointed on
30 December 1999
Resigned on
30 December 1999

POWELL, RICHARD JAMES

Correspondence address
FLAT 7 GRENVILLE PLACE, 105 GORDON ROAD, CAMBERLEY, SURREY, GU15 2JQ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
30 December 1999
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode GU15 2JQ £527,000

ROSE, SEAN RUSSELL

Correspondence address
14 CAERLEON DRIVE, ANDOVER, HAMPSHIRE, SP10 4DE
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
30 December 1999
Resigned on
13 February 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP10 4DE £451,000

FIRST SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999
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