HUBCREATE LIMITED

Company number 03901278

21 officers / 19 resignations

FURNESS, Mark

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: March 1974
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Sarah Lesley

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: October 1975
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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

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

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

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

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

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

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Farmer

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

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Company Director

PEPPER, Alan Douglas

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 February 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

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

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

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

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
• Country of residence: England
• Occupation: Director

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