CLYDE UK SERVICES COMPANY - LONDON
| Company Profile | Company Filings |
Overview
CLYDE UK SERVICES COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
CLYDE UK SERVICES COMPANY was incorporated 32 years ago on 19/12/1991 and has the registered number: 02672996. The accounts status is FULL.
CLYDE UK SERVICES COMPANY was incorporated 32 years ago on 19/12/1991 and has the registered number: 02672996. The accounts status is FULL.
CLYDE UK SERVICES COMPANY - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 4 | 30/04/2023 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE AND COMPANY (until 05/03/2007)
CLYDE AND COMPANY (until 05/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNABELLE LOUISE REDMAN | Sep 1978 | British | Director | 2024-05-01 | CURRENT |
| SIMON MORISON VERE NICOLL | Apr 1968 | British | Director | 2024-05-01 | CURRENT |
| MR CHRISTOPHER ROBERT HOLME | Jun 1978 | British | Director | 2024-05-01 | CURRENT |
| ANDREW CHRISTOPHER NICHOLAS | Sep 1970 | Director | 2021-02-23 | CURRENT | |
| JOHN DANIEL WHITTAKER | Apr 1956 | British | Director | 2001-08-24 UNTIL 2011-03-22 | RESIGNED |
| MR MICHAEL ANDREW HARTLAND PAYTON | Jun 1944 | British | Director | 1996-04-24 UNTIL 2020-06-25 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2007-02-07 UNTIL 2011-03-22 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 1996-04-24 UNTIL 2001-08-24 | RESIGNED |
| ANTHONY ROOTH | Aug 1950 | British | Director | 1996-04-24 UNTIL 1998-02-06 | RESIGNED |
| DAVID SIDNEY SALT | Oct 1954 | British | Director | RESIGNED | |
| MR. RODERICK CAMPBELL SMITH | Jan 1951 | British | Director | 2001-08-24 UNTIL 2007-02-07 | RESIGNED |
| ANDREW MICHAEL SWANGARD | Nov 1966 | German | Director | 2020-06-25 UNTIL 2023-09-29 | RESIGNED |
| MICHAEL DESMOND PARKER | Mar 1955 | British | Director | 2004-09-29 UNTIL 2009-12-31 | RESIGNED |
| STUART BEAMISH MACDONALD | Apr 1947 | British | Director | 1998-02-10 UNTIL 2004-09-29 | RESIGNED |
| ELIZABETH JANE ANDREWARTHA | Dec 1952 | British | Director | 1996-04-24 UNTIL 2001-08-24 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 1992-12-19 UNTIL 1994-12-19 | RESIGNED | ||
| MR LEE RICHARD BACON | Oct 1975 | British | Director | 2021-02-23 UNTIL 2024-05-01 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Director | RESIGNED | |
| PAUL ANTHONY NEWDICK | Jul 1958 | British | Director | 2007-02-07 UNTIL 2013-04-30 | RESIGNED |
| BRIAN ROY NASH | May 1957 | British | Director | 2001-08-24 UNTIL 2006-02-07 | RESIGNED |
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2011-03-22 UNTIL 2024-05-01 | RESIGNED |
| MR BENJAMIN EDWARD KNOWLES | Aug 1970 | British | Director | 2010-01-01 UNTIL 2020-06-25 | RESIGNED |
| ELIZABETH JANE JENKINS | Jan 1959 | British | Director | 2020-06-25 UNTIL 2021-02-22 | RESIGNED |
| PETER GORDON HIRST | Oct 1965 | British | Director | 2020-06-25 UNTIL 2021-02-22 | RESIGNED |
| MR JOHN ROBERT HILL | Oct 1966 | British | Director | 2012-10-31 UNTIL 2024-05-01 | RESIGNED |
| PATRICK BENEDICT HEFFERNAN | Mar 1948 | British | Director | 1996-03-09 UNTIL 1996-04-24 | RESIGNED |
| PETER FRANK HASSON | Apr 1962 | British | Director | 2011-03-22 UNTIL 2020-06-25 | RESIGNED |
| DAVID HAMILTON HALL | Dec 1941 | British | Director | 1996-04-24 UNTIL 1998-02-10 | RESIGNED |
| MR JAMES ANDREW BURNS | Oct 1967 | British | Director | 2010-01-01 UNTIL 2019-01-17 | RESIGNED |
| NIGEL GEOFFREY BROOK | Dec 1956 | British | Director | 2004-09-29 UNTIL 2009-12-31 | RESIGNED |
| DAVID PETER BENNET | May 1965 | Director | 2011-03-22 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clyde & Co Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |