CLEM CHARALAMBOS CONSTANTINE - HARROW

CLEM CHARALAMBOS CONSTANTINE - HARROW

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Overview

MR CLEM CHARALAMBOS CONSTANTINE is a Company Director from Harrow Middlesex. This person was born in March 1962, which was over 62 years ago. MR CLEM CHARALAMBOS CONSTANTINE is British and resident in England. This company officer is, or was, associated with at least 33 company roles.
Companies associated with this officer had at least £463,118 shareholder value and £269,930 cash in recent accounts.
Their most recent appointment, in our records, was to SIMONS GROUP LIMITED on 2015-05-01, from which they resigned on 2018-11-23.

Address

2 Jardine House, The Harrovian Business Village, Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SIMONS GROUP LIMITED Liquidation Director 2015-05-01 until 2018-11-23 RESIGNED
LINCOLN AND LONDON HOLDINGS LIMITED Dissolved - no longer trading Director 2015-05-01 until 2018-11-23 RESIGNED
CLEMS CONSULTING LTD Active Director 2014-08-11 CURRENT £4,097 cash, £100 equity
TIGRISSE LIMITED Active Director 2014-02-06 CURRENT £28,907 cash, £-131,655 equity
RUBY PROPERTIES (ENFIELD) LIMITED Dissolved - no longer trading Director 2009-03-24 until 2014-06-30 RESIGNED
RUBY PROPERTIES (TUNBRIDGE) LIMITED Active Director 2009-03-24 until 2014-06-30 RESIGNED
RUBY PROPERTIES (THORNCLIFFE) LIMITED Active Director 2009-03-24 until 2014-06-30 RESIGNED
RUBY PROPERTIES (LONG EATON) LIMITED Active Director 2009-03-24 until 2014-06-30 RESIGNED
RUBY PROPERTIES (HARDWICK) LIMITED Active Director 2009-03-24 until 2014-06-30 RESIGNED
RUBY PROPERTIES (CUMBERNAULD) LIMITED Active Director 2009-03-24 until 2014-06-30 RESIGNED
MARKS AND SPENCER (INITIAL LP) LIMITED Active Director 2007-01-26 until 2014-06-30 RESIGNED
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED Active Director 2007-01-24 until 2014-03-11 RESIGNED £236,926 cash, £224,124 equity
BUSYEXPORT LIMITED Active Director 2006-11-22 until 2014-06-30 RESIGNED
MARKS AND SPENCER CHESTER LIMITED Active Director 2006-11-22 until 2014-06-30 RESIGNED
AMETHYST LEASING (PROPERTIES) LIMITED Active Director 2006-03-31 until 2014-06-30 RESIGNED
AMETHYST LEASING (HOLDINGS) LIMITED Active Director 2006-03-31 until 2014-06-30 RESIGNED £1 equity
MARKS & SPENCER SIMPLY FOODS LIMITED Active Director 2006-03-01 until 2014-06-30 RESIGNED
EDGE GROVE SCHOOL TRUST LIMITED Active Director 2005-08-01 until 2009-07-31 RESIGNED
TS PROPCO REALISATIONS LIMITED Liquidation Director 2002-12-09 until 2005-12-01 RESIGNED
EV PROPCO REALISATIONS LIMITED Dissolved - no longer trading Director 2002-12-09 until 2005-12-01 RESIGNED
BD PROPCO REALISATIONS LIMITED Liquidation Director 2002-12-09 until 2005-12-01 RESIGNED
ARCADIA (401K) TRUSTEE LIMITED Dissolved - no longer trading Director 2002-08-23 until 2005-12-01 RESIGNED
REDCASTLE (214 OXFORD STREET) LIMITED Active Director 2000-05-15 until 2005-12-01 RESIGNED £370,548 equity
REDCASTLE PROPERTIES LIMITED Dissolved - no longer trading Director 2000-03-20 until 2005-12-01 RESIGNED
REDCASTLE LIMITED Liquidation Director 1999-02-12 until 2005-12-01 RESIGNED
REDCASTLE INVESTMENTS LIMITED Dissolved - no longer trading Director 1999-02-12 until 2005-12-01 RESIGNED
REDCASTLE LIMITED Liquidation Director 1997-01-13 until 1997-10-06 RESIGNED
REDCASTLE INVESTMENTS LIMITED Dissolved - no longer trading Director 1997-01-13 until 1997-10-06 RESIGNED
ARCADIA GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 1996-12-04 until 2005-12-01 RESIGNED
BARFORCE LIMITED Dissolved - no longer trading Director 1994-10-24 until 1996-12-17 RESIGNED

Companies Controlled

Company Active from Level of control
CLEMS CONSULTING LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MARC BOLLAND Chief Executive London, England 35
MR HUGO JAMES ADAMS None Stated Chester, United Kingdom 14
MR JEFFREY IRVINE DENTON Group Treasurer Harrow Weald 12
IAN DYSON Director London 36
MS SUSAN ELIZABETH HARRIS Director London, United Kingdom 27
MRS PAULA MARIA HAY-PLUMB Director Sheffield 36
ALISON CLARE REED Accountant West Drayton 29
MR ALAN JAMES HARRIS STEWART Director London 46
ADAM LESLIE DOBBS Director London 36
MR PAUL ALLAN FRISTON Managing Director London, England 24
MRS HELEN ALISON WEIR Company Director London 23
MR STEVEN JOHN BENNETT Director London 31
MRS LUCY WALKER Director Sheffield, United Kingdom 27
ALISTAIR JAMES WILLEY Accountant London 30
MR ANDREW JAMES MASON TURTON Director London, United Kingdom 29
MS JENNIFER CAROLINE FULLER Director London 10
MR WILLIAM FRANCIS SMITH Director London 24
MR ROBERT DYLAN LYONS Director London 27
KAYLEIGH REDHEAD Director London 8

Nearby People

Name Occupation Address No of Appointments
TERRY DAVID FRANKLIN Contract Manager Harrow 2
PETER HUMPHRYS Contracts Manager Bessborough Road 1
INTERCOLLOID (UK) LIMITED Harrow 1
LISA HELEN KEATING Company Director Harrow, England 5
MOOR NOMINEES LIMITED Harrow 21
MOOR NOMINEES [NO 1] Harrow 2
KARIN LOUISE SALVALAGGIO Director Bessborough Road, England 3
MALCOLM LIONEL SCHALLER Dentist Harrow, United Kingdom 4
MR SCOTT CAMPBELL MITCHELL Harrow, England 2
JONATHAN PAUL ROBSON FEATHERSTONE Director Harrow, United Kingdom 23