CREATION CONSUMER FINANCE LIMITED - BELFAST


Company Profile Company Filings

Overview

CREATION CONSUMER FINANCE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CREATION CONSUMER FINANCE LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: NI032565. The accounts status is FULL and accounts are next due on 30/09/2024.

CREATION CONSUMER FINANCE LIMITED - BELFAST

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS
BELFAST
BT1 6HT
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE REDFERNE Nov 1959 British Director 2023-06-30 CURRENT
MR STEPHEN ANDREW ROBERT HUNT Feb 1967 British Director 2007-03-30 CURRENT
MR DAVID MAURICE CARSON Secretary 2016-04-01 CURRENT
MRS ETHEL PARAUD Aug 1968 French Director 2021-10-01 CURRENT
MRS LAKSHMI KRISHNA MOORTHY Dec 1973 British Director 2021-10-01 CURRENT
MRS ANAIS RAYNAUD Jun 1978 French Director 2023-10-25 CURRENT
MR BART VERVENNE Oct 1956 Belgian Director 2023-06-28 CURRENT
GEOFFREY FARMER Secretary 1997-06-19 UNTIL 2007-03-30 RESIGNED
ROBERT DAVID HOLMES Secretary 2007-03-30 UNTIL 2008-05-09 RESIGNED
MR GILLES ZEITOUN Mar 1969 French Director 2017-12-19 UNTIL 2018-12-19 RESIGNED
MONSIEUR ALAIN CARMELO VAN GROENENDAEL Apr 1961 Belgian Director 2015-02-16 UNTIL 2015-08-20 RESIGNED
MR JETINDER SINGH UPPAL Jun 1971 British Director 2015-02-16 UNTIL 2018-12-19 RESIGNED
MLLE SOLANGE MAGALI JOSIANE TRAISNEL Jul 1962 French Director 2013-01-30 UNTIL 2015-02-16 RESIGNED
SAMUEL DOWNEY Oct 1948 British Director 1997-06-19 UNTIL 2007-06-30 RESIGNED
MR JOHANNES JACOBUS SNYMAN Dec 1973 South African Director 2017-03-31 UNTIL 2020-08-31 RESIGNED
MR GORDON RENNISON Mar 1952 British Director 2007-03-30 UNTIL 2015-02-16 RESIGNED
MR JOHN STEWART MCCULLOGH Jun 1948 British Secretary 2007-03-30 UNTIL 2016-03-31 RESIGNED
MR NIGEL DAVID WILSON Nov 1956 British Director 1997-06-19 UNTIL 1999-11-05 RESIGNED
MS ANNE MARIE ODILE ALBERTINE VERSTRAETEN Apr 1954 Belgian Director 2018-06-01 UNTIL 2020-02-20 RESIGNED
STAVROS MAKARITIS Jun 1969 American Director 2007-03-30 UNTIL 2013-03-11 RESIGNED
MR MARTIN FRANCOIS LAZARE FAVRE Jan 1968 French Director 2019-06-17 UNTIL 2022-01-11 RESIGNED
MRS MARIELLE LAURE GRIFFIN Apr 1975 French Director 2017-12-19 UNTIL 2021-10-01 RESIGNED
MR GEOFFREY MARK FARMER Jul 1970 Britiish Director 2002-04-30 UNTIL 2007-08-24 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2015-02-16 UNTIL 2016-05-12 RESIGNED
JOSEPH DOYLE Oct 1950 British Director 1997-06-19 UNTIL 1999-11-05 RESIGNED
MR PAUL ANDREW ELLIOTT Dec 1965 British Director 1997-06-19 UNTIL 2007-03-30 RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2015-02-16 UNTIL 2017-12-19 RESIGNED
MR MARC DE KORVER Mar 1970 French Director 2019-03-14 UNTIL 2022-02-18 RESIGNED
M. JACQUES DARRIGADE Apr 1964 French Director 2013-01-30 UNTIL 2015-02-16 RESIGNED
MR JEAN PIERRE CHARLES Jan 1965 French Director 2006-05-15 UNTIL 2013-01-23 RESIGNED
MR JEAN PIERRE CHARLES Jan 1965 French Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
MONSIEUR BENOIT PATRICE STEPHANE CAVELIER Oct 1963 French Director 2015-02-16 UNTIL 2018-06-26 RESIGNED
MR ANTONIO MIGUEL CABACA Apr 1973 Portuguese Director 2018-12-19 UNTIL 2021-03-01 RESIGNED
MR XAVIER ANTIGLIO Oct 1969 French Director 2016-04-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creation Financial Services Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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