CREDERA LIMITED - LONDON


Company Profile Company Filings

Overview

CREDERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDERA LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387340. The accounts status is FULL and accounts are next due on 30/09/2024.

CREDERA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DMW GROUP LIMITED (until 11/03/2021)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY-ANN BRAY Secretary 2020-08-01 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2020-07-27 CURRENT
CHRISTOPHER ALEXANDER DEAN Jan 1964 British Director 1994-06-17 CURRENT
MR SIMON NICHOLAS GREENHALGH Jul 1981 British Director 2015-02-24 CURRENT
MRS HELEN KILVINGTON Nov 1980 British Director 2019-12-20 CURRENT
MARIUS ERNEST RUBIN Jun 1988 British Director 2019-12-20 CURRENT
MR JOHN HENRY WARDLE Dec 1967 British Director 2020-07-27 CURRENT
MARK WALKER May 1973 British Director 2020-12-04 CURRENT
MR DANIEL FELIX ANDERS WEBB Sep 1977 British Director 2021-05-17 CURRENT
MR JUSTIN WADE BELL Aug 1978 American Director 2020-07-27 CURRENT
JAMES MARTIN PROUT Aug 1959 British Director 1991-05-27 UNTIL 1994-01-17 RESIGNED
MR CRAIG FRANCIS GANGI Dec 1967 American Director 2020-07-27 UNTIL 2020-12-04 RESIGNED
MR JOHN ANDREW FOTHERINGHAM Mar 1957 British Director RESIGNED
MR MICHAEL OLIVER PITTS Jan 1977 British Director 2014-02-13 UNTIL 2016-10-11 RESIGNED
TIMOTHY PARLETT Nov 1959 British Director RESIGNED
MATTHEW RICHARD NEALE Jan 1972 British Director 2019-12-20 UNTIL 2021-05-17 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 1994-06-17 UNTIL 1995-01-11 RESIGNED
MR DAVID VIVIAN ELWEN Nov 1958 British Secretary 1995-06-27 UNTIL 2014-01-01 RESIGNED
MR JEREMY NEAL OLSEN Oct 1973 British Director 2014-02-13 UNTIL 2018-05-04 RESIGNED
DR BRIAN JOHN GANNON May 1960 Irish Director RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Secretary RESIGNED
MS JANE SCOTT Aug 1963 British Director 2016-03-10 UNTIL 2017-10-19 RESIGNED
MR ANGUS RIDGWAY Apr 1966 British Director 2015-02-01 UNTIL 2017-10-19 RESIGNED
MICHAEL JOHN WARD Jan 1963 British Director 2003-05-01 UNTIL 2005-10-02 RESIGNED
MR SYDNEY MUNROE WILKINSON Apr 1955 British Director 1994-06-17 UNTIL 1999-04-30 RESIGNED
MR SIMON NICHOLAS GREENHALGH Secretary 2014-01-01 UNTIL 2020-07-27 RESIGNED
DR JOHN CURTISS DOUTHWAITE Jul 1961 British Director 1995-03-03 UNTIL 2020-07-27 RESIGNED
MR DAVID VIVIAN ELWEN Nov 1958 British Director 1994-06-17 UNTIL 2014-04-30 RESIGNED
MR JONATHAN PHILIP LINDSAY DAVIS Jul 1965 British Director 2015-10-08 UNTIL 2017-10-19 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 2005-10-28 UNTIL 2011-06-30 RESIGNED
MR ANDREW DAVID BUCKROYD Aug 1965 British Director 2016-01-14 UNTIL 2020-07-27 RESIGNED
SIMON JOHN WILLIAMS Apr 1963 British Director 1997-03-16 UNTIL 2017-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Dmw Group Management Limited 2017-11-07 London   Ownership of shares 75 to 100 percent as firm
Mr Andrew David Buckroyd 2017-02-20 - 2017-11-07 8/1965 London   Ownership of shares 25 to 50 percent
Mr Christopher Alexander Dean 2017-02-20 - 2017-11-07 1/1964 London   Ownership of shares 25 to 50 percent
Dr John Curtiss Dowthwaite 2017-02-20 - 2017-11-07 7/1961 London   Ownership of shares 25 to 50 percent

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