DAVID GRAHAM CLARKE - REIGATE
DAVID GRAHAM CLARKE - REIGATE
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Overview
MR DAVID GRAHAM CLARKE is a Director from Reigate Surrey. This person was born in July 1960, which was over 63 years ago. MR DAVID GRAHAM CLARKE is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £8,543,823 shareholder value and £7,330,866 cash in recent accounts.
Their most recent appointment, in our records, was to ONFIDO LTD on 2020-04-03, from which they resigned on 2021-03-08.
Address
Colley House, Buckland Road
Reigate
Surrey
RH2 9JP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ONFIDO LTD | Active | Director | 2020-04-03 until 2021-03-08 | RESIGNED | £4,943,797 cash, £5,258,820 equity |
| WALTON HEATH GOLF CLUB LIMITED | Active | Director | 2019-01-26 | CURRENT | £2,387,069 cash, £3,285,003 equity |
| MB ACQUISITIONS LIMITED | Dissolved - no longer trading | Director | 2014-11-07 until 2015-08-10 | RESIGNED | |
| MB EMPLOYEE NOMINEES LIMITED | Dissolved - no longer trading | Director | 2014-11-07 until 2015-08-10 | RESIGNED | |
| SKRILL HOLDINGS LIMITED | Liquidation | Director | 2014-11-07 until 2015-08-10 | RESIGNED | |
| SKRILL LIMITED | Active | Director | 2014-11-07 until 2015-10-12 | RESIGNED | |
| SKRILL CAPITAL UK LIMITED | Dissolved - no longer trading | Director | 2014-11-07 until 2015-08-10 | RESIGNED | |
| RAPID TRANSFER LIMITED | Dissolved - no longer trading | Director | 2014-11-07 until 2016-06-20 | RESIGNED | |
| SENTINEL BIDCO LIMITED | Dissolved - no longer trading | Director | 2014-10-01 until 2015-08-10 | RESIGNED | |
| DIGITAL PAYMENTS EUROPE LIMITED | Dissolved - no longer trading | Director | 2014-07-15 until 2015-08-10 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DANIEL JAY CHAZONOFF | Company Director | Southampton | 15 |
| MR JAMES THOMAS PARSONS | Consultant | Bristol, United Kingdom | 16 |
| DANIEL KLEIN | Self-Employed | St Pauls, Antigua & Barbuda | 5 |
| BENJAMIN MAX PHILIPP KULLMAN | Self-Employed | St Marys, Antigua & Barbuda | 3 |
| MR YANLI LI | Finance | London, United Kingdom | 1 |
| MR ALEXIAN LIEN | Banking | London | 10 |
| THOMAS MIDDELHOFF | Ceo | Bielefeld, Germany | 11 |
| MR MARTIN OTT | Co Ceo | London | 4 |
| MR NILESH KUNDANLAL PANDYA | Director | Chalfont St. Giles, United Kingdom | 26 |
| MR ELLIOTT MARK WISEMAN | None | Hamilton, Bermuda | 35 |
| MR SIEGFRIED WOLFGANG HEIMGAERTNER | Ceo | London, England | 3 |
| MR DAVID VALENTINE JAMES SEAR | Director | Redhill, England | 13 |
| MR GEORG WERNER VON BREVERN | Lawyer | London, England | 4 |
| MR NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF | Lawyer | Berlin, Germany | 4 |
| MR GILBERT BENJAMIN KAMIENIECKY | Investment Manager | London, United Kingdom | 11 |
| MR ANTHONY WILLIAM GREENWAY | Vp Group Finance | London, England | 29 |
| MR PAUL JAMES BROOKING | Director | London, England | 27 |
| MR. BRIAN DAVID MCARTHUR-MUSCROFT | Director | London, England | 12 |
| MR DANIEL THOMAS WINTERS | Group Financial Controller | London | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEVEN ALAN BRANN | Company Director | Reigate, United Kingdom | 8 |
| MARY KENNEDY | Administrator | Reigate | 1 |
| HENRIETTA ANNE SCHOLEY | Housewife | Reigate | 1 |
| ROBIN SYDNEY JOHN VALLINS | Retired | Reigate | 1 |
| YVONNE MAY VALLINS | Psychotherapist | Reigate | 1 |
| CLIVE ANTHONY MARDON | Journalist | Reigate | 1 |
| ROBIN WILLOUGHBY PARIS | Director | Reigate | 1 |
| PATRICIA ANN SMITH | Local Government Officer | Reigate | 1 |
| FIONA ELISABETH DOUGLAS SPENCE | Local Government Officer | Reigate | 2 |
| MR HAMISH ALEXANDER CAMPBELL STEWART | Reigate, England | 1 |