CREDAS TECHNOLOGIES LTD.

Company number 10429398

18 officers / 15 resignations

GIFFORD, Nicola Jane

• Correspondence address: Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
• Role (Active): Secretary
• Appointed on: 8 January 2026

COTTER, Philip Joseph

• Correspondence address: Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 8 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JONES, Joanne

• Correspondence address: Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BARNETT, Timothy

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2022
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom

DABROWSKI, Wojtek

• Correspondence address: 11th Floor, 25 York Street, Toronto, Ontario, Canada, M5J 2V5
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 24 January 2024
• Resigned on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada

DAVID, Rhys Thomas

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 5 September 2017
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom

DI LISO, Frank

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 November 2023
• Resigned on: 2 June 2025
• Nationality: Canadian
• Country of residence: Canada

DURBIN ST GEORGE, Tom

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 November 2024
• Resigned on: 2 June 2025
• Nationality: British
• Country of residence: United Kingdom

EMERSON, Joel Alexander Edward

• Correspondence address: Unit 1e, Hepworth Park, Coedcae Lane, Pontyclun, United Kingdom, CF72 9HG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 October 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England

GRATTON, Liza Diane Lesley

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 10 June 2021
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England

HORN, Samantha Jane

• Correspondence address: Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 2 June 2025
• Resigned on: 8 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of SAMANTHA JANE HORN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 October 2025.

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP is supervised by: HMRC.

KAMBOJ, Avjitpal Singh

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 2 June 2025
• Resigned on: 28 July 2025
• Nationality: Canadian
• Country of residence: Canada

NOAKES, Stewart Charles

• Correspondence address: Unit 1e, Hepworth Park, Coedcae Lane, Pontyclun, United Kingdom, CF72 9HG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 October 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom

SMITH, Kevin George

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 May 2021
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom

TSIVIN, George

• Correspondence address: Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 28 July 2025
• Resigned on: 8 January 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of George Tsivin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 January 2026.

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED ACSP is supervised by: HMRC.

VALLANCE, Martha Elizabeth

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 August 2024
• Resigned on: 11 November 2024
• Nationality: Canadian
• Country of residence: Canada

VALLANCE, Martha

• Correspondence address: 1100-25, York Street, Toronto, Ontario, M5j 2v5, Canada
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 2 November 2023
• Resigned on: 24 January 2024
• Nationality: Canadian
• Country of residence: Canada

WILKINS, Ian

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom, CF24 5EA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 14 October 2016
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: Wales