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THE CREATIVE ASSEMBLY LIMITED

Company number 03425917

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Officers: 17 officers / 14 resignations

ORMROD, Nicola

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Active
Secretary
Appointed on
25 April 2007

MIYAZAKI, Tatsuyuki

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Active
Director
Date of birth
February 1967
Appointed on
1 June 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

POST, Jurgen

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Active
Director
Date of birth
April 1963
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ANSELL, Suzannah Mandy

Correspondence address
Harbolets, Harbolets Road, West Chiltington, West Sussex, RH20 2LG
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
8 March 2005

STEEL, Nicola

Correspondence address
41 Kenway Road, London, SW5 0RE
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
25 April 2007

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
28 August 1997
Resigned on
5 September 1997

ANSELL, Timothy John

Correspondence address
Harbolets, Harbolets Road, West Chiltington, West Sussex, RH20 2LG
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 September 1997
Resigned on
8 March 2005
Nationality
British
Occupation
Computer Programmer

AUCOTT, Matthew Russell

Correspondence address
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 August 1997
Resigned on
5 September 1997
Nationality
British
Occupation
Chartered Secretary

BERGSTRESSER, Christopher John

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 September 2017
Resigned on
11 December 2017
Nationality
American
Country of residence
England
Occupation
Chief Operating Officer

DALE, Gary Robert

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 February 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAYES, Michael

Correspondence address
269 Myton Road, Warwick, CV34 6PT
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 March 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEATON, Timothy Paul

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Studios Officer

ICHINOSE, Katsuhiro

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2022
Resigned on
31 December 2023
Nationality
Japanese
Country of residence
England
Occupation
Evp, Corporate Planning

MAEDA, Masanao

Correspondence address
4-7-12 Okusawa, Setagaya-Ku, Tokyo 158-0083, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 March 2005
Resigned on
29 May 2009
Nationality
Japanese
Occupation
Director

POST, Jurgen

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2012
Resigned on
30 June 2017
Nationality
Nederlandse
Country of residence
Netherlands
Occupation
Director

TSURUMI, Naoya

Correspondence address
1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 December 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
Japan
Occupation
Director

WARD, David Jonathon

Correspondence address
27 Great West Road, Brentford, Middlesex, TW8 9BW
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 June 2011
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer