CLIFFORD CHANCE SECRETARIES LIMITED -


Company Profile Company Filings

Overview

CLIFFORD CHANCE SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
CLIFFORD CHANCE SECRETARIES LIMITED was incorporated 66 years ago on 31/10/1957 and has the registered number: 00592848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CLIFFORD CHANCE SECRETARIES LIMITED -

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
30 / 4 30/04/2023 31/01/2025

Registered Office

10 UPPER BANK STREET
E14 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW FORSTER NEWICK Dec 1962 British Director 2019-11-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-15 CURRENT
MICHAEL DAVID BATES Aug 1967 British Director 2018-03-02 CURRENT
HELEN LOUISE CARTY Jul 1972 British Director 2018-03-02 CURRENT
MR DAVID HARKNESS Sep 1963 British Director 2006-10-30 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-06-10 CURRENT
MS EMMA LOUISE MATEBALAVU Jun 1975 British Director 2018-03-02 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2002-12-03 CURRENT
MR ROBIN GUY ABRAHAM Sep 1969 British Director 2020-09-22 CURRENT
AMANDA DE BRUYN Mar 1966 Secretary 2000-10-26 UNTIL 2007-06-30 RESIGNED
SARAH JANE CHEESMAN Nov 1981 Secretary 2008-03-06 UNTIL 2014-10-24 RESIGNED
TATIANA FELICIEN-MADUKA Secretary 2006-07-25 UNTIL 2008-01-17 RESIGNED
MARK IGNATIUS Secretary 2002-04-24 UNTIL 2007-11-06 RESIGNED
PETER TERENCE HENNESSY Dec 1948 Secretary 2008-03-06 UNTIL 2009-10-23 RESIGNED
APRIL LOUISE KENNY Secretary 1999-03-29 UNTIL 2011-07-15 RESIGNED
ADEREMI LADEGA British Secretary 2001-08-28 UNTIL 2005-03-31 RESIGNED
CHRISTINE ANNE LEE Secretary RESIGNED
NEIL DAVID MCLEAN British Secretary 2000-04-04 UNTIL 2000-10-18 RESIGNED
MR MARTIN JOSEPH MILLER Nov 1956 British Secretary 1998-05-26 UNTIL 1999-01-11 RESIGNED
ANGELA ORBAN Secretary 1997-12-01 UNTIL 2000-09-02 RESIGNED
SHEETAL PATEL Aug 1975 British Secretary 2007-08-14 UNTIL 2011-11-25 RESIGNED
CHRISTOPHER ROBERT PIRNIE Secretary 2005-05-03 UNTIL 2006-06-30 RESIGNED
JACQUELINE GLORIA SHANNON Secretary 2006-07-25 UNTIL 2008-07-17 RESIGNED
GRANT PETER WELLCOME Oct 1976 Secretary 2000-10-26 UNTIL 2001-05-25 RESIGNED
ROBERT LESTER FORD Aug 1973 British Secretary 2004-07-05 UNTIL 2006-06-30 RESIGNED
MRS LUCY LUCYNA QUIRKE Dec 1952 Irish Secretary 2003-03-03 UNTIL 2014-10-24 RESIGNED
MR JAMES MELLODEW BARLOW Dec 1943 British Director RESIGNED
JAMES BAIRD Aug 1954 Director 2006-10-30 UNTIL 2011-04-30 RESIGNED
PHILLIP ALAN PALMER Mar 1960 British Director 2001-12-31 UNTIL 2006-01-31 RESIGNED
MR EDWARD LEONARD BRADLEY Nov 1957 British Director 2006-10-30 UNTIL 2009-05-14 RESIGNED
MICHAEL BRAY Mar 1947 British Director 2000-07-05 UNTIL 2006-10-30 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1993-02-23 UNTIL 2008-10-06 RESIGNED
DAVID ROBERT CHILDS Jun 1951 British Director 2006-10-30 UNTIL 2014-03-05 RESIGNED
MR STUART GODFREY POPHAM Jul 1954 British Director 2006-10-30 UNTIL 2010-12-31 RESIGNED
PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2001-07-10 UNTIL 2006-06-29 RESIGNED
KEITH CLARK Oct 1944 British Director 1997-12-19 UNTIL 2001-12-31 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 1999-11-24 UNTIL 2022-04-30 RESIGNED
MR MICHAEL ROBERT MATHEWS Nov 1941 British Director RESIGNED
DAVID JOHN BICKERTON Nov 1964 British Director 2011-01-27 UNTIL 2018-04-16 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director RESIGNED
ROGER WILLIAM MOORE Sep 1953 British Director RESIGNED
MR ANDREW GARTH POLLARD Apr 1945 British Director RESIGNED
MR GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director RESIGNED
KATHLEEN TRACEE HONEYWOOD May 1964 British Director 2006-10-30 UNTIL 2015-03-03 RESIGNED
MR JOHN GRAHAM EDWARDS Jul 1943 British Director RESIGNED
DAVID DUNNIGAN Dec 1961 British Director 2008-10-06 UNTIL 2014-09-22 RESIGNED
MR CHRISTOPHER COURTENAY PERRIN Oct 1956 British Director 1999-11-24 UNTIL 2020-12-31 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 1999-11-02 UNTIL 2004-07-09 RESIGNED
CHANTAL ELIZABETH BRACKENBURY Apr 1961 Secretary 1998-01-22 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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