Cross Check

CREATION CONSUMER FINANCE LIMITED

Company Number

NI032565

Private limited company
Active
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CARSON, David Maurice

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland

HUNT, Stephen Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

MOORTHY, Lakshmi Krishna

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

PARAUD, Ethel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

RAYNAUD, Anais

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
Portugal

REDFERNE, Mike

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

VERVENNE, Bart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
Belgium

FARMER, Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Henryville Manor Ballyclare Antrim BT39 9FP

HOLMES, Robert David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Woodhurst Road Maidenhead Berkshire England SL6 8TG

MCCULLOGH, John Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA United Kingdom

ANTIGLIO, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Royston House 34 Upper Queen Street Belfast BT1 6FD
Country of Residence
France

CABACA, Antonio Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

CAVELIER, Benoit Patrice Stephane, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
France

CHARLES, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

CHARLES, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA United Kingdom
Country of Residence
France

DARRIGADE, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Royston House 34 Upper Queen Street Belfast BT1 6FD
Country of Residence
France

DE KORVER, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

DEAKIN, Tony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
England

DILLY, Benoit Claude, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
United Kingdom

DOWNEY, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Windermere Avenue Newtownbreda BT8 4SZ

DOYLE, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rosetta Road East Belfast N. Ireland BT6 OLP

ELLIOTT, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Paradise Park Parkgate Co Antrim N. Ireland BT39 OEG
Country of Residence
Northern Ireland

FARMER, Geoffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Britiish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Henryville Manor Ballyclare Antrim N Ireland BT39 9FP

FAVRE, Martin Francois Lazare

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing & Commercial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

GRIFFIN, Marielle Laure

Date of Birth
Role
Resigned
Director
Occupation
Director Of Management Control
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

MAKARITIS, Stavros

Date of Birth
Role
Resigned
Director
Occupation
Hd Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
United Kingdom

RENNISON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal And Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA
Country of Residence
United Kingdom

SNYMAN, Johannes Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

TRAISNEL, Solange Magali Josiane, Mlle

Date of Birth
Role
Resigned
Director
Occupation
Head Of Revenue Management - Laser France
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Royston House 34 Upper Queen Street Belfast BT1 6FD
Country of Residence
France

UPPAL, Jetinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
England

VAN GROENENDAEL, Alain Carmelo, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
France

VERSTRAETEN, Anne Marie Odile Albertine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
England

WILSON, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakhill 59 Dunmurry Lane Belfast BT17 9JR

ZEITOUN, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Deputy Head Of Region
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT Northern Ireland
Country of Residence
France

Creation Financial Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Chadwick House Blenheim Court Solihull B91 2AA England