CLAVERHAM HOLDINGS LIMITED - LONDON


Overview

CLAVERHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLAVERHAM HOLDINGS LIMITED was incorporated 59 years ago on 26/02/1965 and has the registered number: 00839154. The accounts status is FULL.

CLAVERHAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2009-06-16 CURRENT
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2014-07-15 CURRENT
MR RAJINDER SINGH KULLAR Jul 1958 British Director 2014-07-15 CURRENT
MR EVAN FRANCIS SMITH Jan 1956 American,Irish Director 2014-07-15 CURRENT
GEOFFREY WILLIAM DORE Dec 1967 British Secretary 2001-10-05 UNTIL 2008-01-21 RESIGNED
TREVOR AMBROSE BROWN Sep 1949 British Director 1994-01-01 UNTIL 2006-06-30 RESIGNED
COLIN BOORMAN Jan 1951 British Director 1992-04-09 UNTIL 2001-10-05 RESIGNED
ALAN DAVID BEAN Apr 1959 British Director 2002-02-01 UNTIL 2005-03-31 RESIGNED
MICHAEL JOHN ANTHONY Sep 1944 British Director 2005-01-31 UNTIL 2006-12-31 RESIGNED
MICHAEL JOHN ANTHONY Sep 1944 British Director 1995-01-01 UNTIL 1999-10-14 RESIGNED
MR ROBERT WILLIAM PACKHAM British Secretary 2009-04-20 UNTIL 2009-06-16 RESIGNED
RICHARD THOMAS MCCARTHY American Secretary 2008-01-21 UNTIL 2009-04-17 RESIGNED
MARK ALEXANDER HUTCHINGS Feb 1965 British Secretary 1997-05-30 UNTIL 1998-01-23 RESIGNED
PHILIP BUTTERWORTH Jul 1948 British Director 1992-04-09 UNTIL 1997-05-30 RESIGNED
PHILIP BUTTERWORTH Jul 1948 British Secretary 1992-04-09 UNTIL 1997-05-30 RESIGNED
COLIN BOORMAN Jan 1951 British Secretary 1998-01-23 UNTIL 2001-10-05 RESIGNED
MR PHILIP GERARD SYMONDS Sep 1951 British Director 1999-05-20 UNTIL 2001-01-10 RESIGNED
DAVID JOHN TAYLOR Aug 1946 British Director 1992-04-09 UNTIL 1994-12-16 RESIGNED
MR NICHOLAS JAMES GUTTRIDGE Feb 1959 British Director 1992-04-09 UNTIL 2002-02-28 RESIGNED
MR THOMAS WILLIAM SAXE Nov 1959 American Director 2010-11-08 UNTIL 2012-09-05 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 1992-04-09 UNTIL 1998-01-23 RESIGNED
STEPHEN JOHN PAGE May 1963 British Director 2005-01-31 UNTIL 2008-08-31 RESIGNED
HENRY GEORGE MITCHELL May 1934 British Director 1992-04-09 UNTIL 1993-11-29 RESIGNED
MARK MCDONALD Jun 1967 British Director 2005-01-31 UNTIL 2005-07-15 RESIGNED
MR ROBERT FRANCIS LEDUC Mar 1956 Us Citizen Director 2005-01-01 UNTIL 2010-11-08 RESIGNED
DEREK JOHN KINGSBURY Jul 1926 British Director 1992-04-09 UNTIL 1994-01-19 RESIGNED
MARK ALEXANDER HUTCHINGS Feb 1965 British Director 1997-05-30 UNTIL 1998-01-23 RESIGNED
ANDREAS SCHELL Jul 1969 German Director 2013-02-19 UNTIL 2014-07-15 RESIGNED
JAMES LEE GINGRICH Aug 1947 Us Citizen Director 2001-04-26 UNTIL 2004-12-31 RESIGNED
MICHAEL CHARLES GARDINER Jul 1957 Uk Director 2012-08-09 UNTIL 2013-02-19 RESIGNED
SIMON RICHARD FROST May 1950 British Director 1992-04-09 UNTIL 2002-02-01 RESIGNED
MR PETER ANDREW FOWLER Jul 1967 British Director 2005-01-31 UNTIL 2014-07-15 RESIGNED
GEOFFREY WILLIAM DORE Dec 1967 British Director 2001-06-01 UNTIL 2008-01-21 RESIGNED
MARTIN NICHOLAS CALDERBANK Mar 1967 Director 1998-02-16 UNTIL 1999-04-30 RESIGNED
ROGER ROBERT CHARLES BUXTON Jun 1951 British Director 2005-01-31 UNTIL 2014-04-06 RESIGNED

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