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Companies/07121993

Creature London Limited

Private Limited Company · Southampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · No cessation recorded

Source record 134251022
Show 4 ceased records
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-25

Source record 122839553
BM
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-25

Source record 122839627
SO
Mr Stuart William OutwaiteIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-25

Source record 122840890
EW
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-06

Source record 122841389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RW
Ruud WanckCurrent director
Appointed 2022-04-08 · 4 yrs · Ceo
+12 others
YV
Youri Van Der MijnCurrent director
Appointed 2022-04-08 · 4 yrs · Co-Founder And Chief Information Officer
+13 others
GG
Gerard GhazarianCurrent director
Appointed 2022-04-08 · 4 yrs · President Of The Board
+16 others
Show 10 historical appointments
MV
Mirelle Van WeldamResigned director
Resigned 2022-06-21 · 3 yrs · Ea Board
MV
Marcel Van Der AvortResigned director
Resigned 2022-04-08 · Chief Financial Officer
EW
Edward WarrenResigned director
Resigned 2014-05-23 · 2 yrs · Strategic & Creative Partner
SO
Stuart Outhwaite NoelResigned director
Resigned 2014-05-23 · 10 yrs · Creative Partner
BM
Benjamin MiddletonResigned director
Resigned 2014-05-23 · 10 yrs · Creative Partner
DC
Daniel Cullen ShuteResigned director
Resigned 2014-05-23 · 10 yrs · Managing Partner
MP
Matthew PetersonResigned director
Resigned 2012-12-04 · 1 yr · Ceo
RG
Robson GrieveResigned director
Resigned 2011-11-29 · 1 yr · Advertising
MB
Matthew BurgessResigned director
Resigned 2011-02-01 · None
IP
Ivan PurdieResigned director
Resigned 2010-01-11 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active