CREALOGIX MBA GROUP LIMITED

03214756
STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

People & Contacts

Contact Details
Registered Address STAPLE HOUSE
STAPLE GARDENS WINCHESTER HAMPSHIRE

SO23 8SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MBA INVESTMENT GROUP LIMITED 20 Jun 1996 - 16 Feb 2015
People

Current directors

MR THOMAS AVEDIK

Birthdate: Aug 1961

Nationality: SWISS

Address: 60 BASLERSTRASSE

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

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DR MICHAEL JOHN BRADFORD

Birthdate: Feb 1955

Nationality: BRITISH

Address: STAPLE HOUSE STAPLE GARDENS HAMPSHIRE SO238SR

Date Appointed: 20 Jun 1996

Appointment Type: D

Other Appointments: None

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MR RICHARD DRATVA

Birthdate: Aug 1964

Nationality: SWISS

Address: 60 BASLERSTRASSE

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

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MR DICK WHITTINGTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: STAPLE HOUSE STAPLE GARDENS HAMPSHIRE SO238SR

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TELCONIA CLOSE HEADLEY DOWN HAMPSHIRE GU358ED

Date Appointed: 16 Oct 1998

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN WARD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 LILY WALK DURRINGTON SP48ND

Date Appointed: 20 Jun 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ELEANOR RACHEL WATTERS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 16 CAISTOR CLOSE LORDSHILL HAMPSHIRE SO168GX

Date Appointed: 10 Nov 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD GOODWIN BAINES

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE GEORGIAN HOUSE BROOKS CLOSE SURREY KT130LX

Date Appointed: 16 Oct 1998

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DOUGLAS CRAIG-WOOD

Birthdate: Jul 1940

Nationality: BRITISH

Address: CHALK BARTON SHERE ROAD WEST HORSLEY SURREY KT246EW

Date Appointed: 16 Oct 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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IAN LESLIE CRAIG-WOOD

Birthdate: Aug 1938

Nationality: BRITISH

Address: LEE FARM NORTHCOTE LANE SHAMLEY GREEN SURREY GU50BR

Date Appointed: 01 Feb 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL THYER JONES

Birthdate: Sep 1942

Nationality: BRITISH

Address: 4 BEAUMONT GARDENS HUTTON POPLARS ESSEX CM131YN

Date Appointed: 30 Oct 1996

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROLF BRUNO LICHTIN

Birthdate: Sep 1964

Nationality: SWISS

Address: 60 BASLERSTRASSE

Date Appointed: 23 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN PUGH

Birthdate: Dec 1945

Nationality: BRITISH

Address: LANGHURST MANOR POOK HILL SURREY GU84XR

Date Appointed: 29 Nov 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TELCONIA CLOSE HEADLEY DOWN HAMPSHIRE GU358ED

Date Appointed: 16 Oct 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK TAYLOR

Birthdate: May 1956

Nationality: BRITISH

Address: 11 BEREWEEKE CLOSE HAMPSHIRE SO226AR

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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EMILE FREDERICK JAMES WAKEFIELD

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 HAZEL CLOSE COLDEN COMMON HAMPSHIRE SO211DL

Date Appointed: 30 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WILLIAMS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 39 LITTLEFIELD CRESCENT CHANDLERS FORD HAMPSHIRE SO534PB

Date Appointed: 22 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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