CREATE HEALTH HOLDING LIMITED

08003956
DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET LONDON EC1N 8XA

People & Contacts

Contact Details
Registered Address DUNSTAN HOUSE
LOWER GROUND 14A ST CROSS STREET LONDON

EC1N 8XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOO 568 LIMITED 23 Mar 2012 - 04 Feb 2014
People

Current directors

DR GEETA NARGUND

Birthdate: N/A

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 17 Jan 2013

Appointment Type: C

Other Appointments: None

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MR JAVIER SANCHEZ-PRIETO ALCAZAR

Birthdate: Sep 1969

Nationality: SPANISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANTONIO PELLICER MARTÍNEZ

Birthdate: Mar 1955

Nationality: SPANISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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PROFESSOR GEETA NARGUND

Birthdate: Sep 1959

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 17 Jan 2013

Appointment Type: D

Other Appointments: None

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MR FRANCISCO JIMÉNEZ SIRVENT

Birthdate: Dec 1974

Nationality: SPANISH

Address: IVI RMA 4TH FLOOR, CALLE COLÓN, 1,

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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MR ASHNEEL NARAYAN

Birthdate: Jan 1990

Nationality: AUSTRALIAN

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR WITAN GATE HOUSE WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 23 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR BENOIT BROCH

Birthdate: May 1980

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER CHITTY BROOKSHAW

Birthdate: Feb 1956

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST MK91SH

Date Appointed: 23 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR STUART CAMPBELL

Birthdate: Feb 1936

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 28 Mar 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS ANGELA BELINDA CRUICKSHANK

Birthdate: Jun 1978

Nationality: NEW ZEALANDER

Address: 7 ANNESLEY PLACE BR29TQ

Date Appointed: 16 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CESAR DÍAZ GARCÍA

Birthdate: Apr 1979

Nationality: SPANISH

Address: 4A PLANTA COLON 1 46004

Date Appointed: 30 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR CARLOS BLANES GIRONÉS

Birthdate: Aug 1976

Nationality: SPANISH

Address: 4A PLANTA COLON 1 46004

Date Appointed: 30 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM STUART HOLLOWAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 18 Jul 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PHILIPPE VICTOR JULIEN HOUSSIAU

Birthdate: Aug 1962

Nationality: BELGIUM

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 28 Mar 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS LOUISE KINGSTON

Birthdate: Oct 1981

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 25 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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EDDIE KUAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 35 GRANARY MANSIONS EREBUS DRIVE SE280GM

Date Appointed: 28 Mar 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MAXWELL MARSDEN

Birthdate: Aug 1977

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 26 Sep 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM MCCAUSLAND

Birthdate: Jan 1960

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 28 Mar 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PRAFUL NARGUND

Birthdate: Nov 1990

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 16 Mar 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SIMON GILBERT

Birthdate: Feb 1975

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 24 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MARC ENTRECANALES GONZÁLEZ

Birthdate: Mar 1978

Nationality: SPANISH

Address: 4A PLANTA COLON 1 46004

Date Appointed: 30 Jul 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MAX MARSDEN

Birthdate: Aug 1977

Nationality: BRITISH

Address: DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET EC1N8XA

Date Appointed: 04 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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