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Companies House dossier

CLAVERHAM HOLDINGS LIMITED

00839154Dissolved· Ltd· England Wales· 1965-02-26Incorporated 1965-02-26Health 0/100 · Risk

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CLAVERHAM HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1965-02-26. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

IDCZAK, Christian Bruno Jean· Director
Appointed 2014-07-15
KULLAR, Rajinder Singh· Director
Appointed 2014-07-15
SMITH, Evan Francis· Director
Appointed 2014-07-15
FOWLER, Peter Andrew· Director
Resigned 2014-07-15

EDWIN COE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2009-06-16

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IDCZAK, Christian Bruno Jean

Appointed: 2014-07-15
Nationality: French
Residence: England
Born: 08/1963

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KULLAR, Rajinder Singh

Appointed: 2014-07-15
Nationality: British
Residence: Untied Kingdom
Born: 07/1958

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SMITH, Evan Francis

Appointed: 2014-07-15
Nationality: American,Irish
Residence: England
Born: 01/1956

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BOORMAN, Colin

Appointed: 1998-01-23
Resigned: 2001-10-05
Nationality: British

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BUTTERWORTH, Philip

Appointed: —
Resigned: 1997-05-30
Nationality: British

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DORE, Geoffrey William

Appointed: 2001-10-05
Resigned: 2008-01-21
Nationality: British

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HUTCHINGS, Mark Alexander

Appointed: 1997-05-30
Resigned: 1998-01-23
Nationality: British

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MCCARTHY, Richard Thomas

Appointed: 2008-01-21
Resigned: 2009-04-17
Nationality: American

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PACKHAM, Robert William

Appointed: 2009-04-20
Resigned: 2009-06-16
Nationality: British

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ANTHONY, Michael John

Appointed: 2005-01-31
Resigned: 2006-12-31
Nationality: British
Born: 09/1944

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ANTHONY, Michael John

Appointed: 1995-01-01
Resigned: 1999-10-14
Nationality: British
Born: 09/1944

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BEAN, Alan David

Appointed: 2002-02-01
Resigned: 2005-03-31
Nationality: British
Born: 04/1959

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BOORMAN, Colin

Appointed: —
Resigned: 2001-10-05
Nationality: British
Born: 01/1951

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BROWN, Trevor Ambrose

Appointed: 1994-01-01
Resigned: 2006-06-30
Nationality: British
Born: 09/1949

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BUTTERWORTH, Philip

Appointed: —
Resigned: 1997-05-30
Nationality: British
Residence: England
Born: 07/1948

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BUXTON, Roger Robert Charles

Appointed: 2005-01-31
Resigned: 2014-04-06
Nationality: British
Residence: United Kingdom
Born: 06/1951

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CALDERBANK, Martin Nicholas

Appointed: 1998-02-16
Resigned: 1999-04-30
Nationality: British
Born: 03/1967

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DORE, Geoffrey William

Appointed: 2001-06-01
Resigned: 2008-01-21
Nationality: British
Residence: England
Born: 12/1967

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FOWLER, Peter Andrew

Appointed: 2005-01-31
Resigned: 2014-07-15
Nationality: British
Residence: United Kingdom
Born: 07/1967

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FROST, Simon Richard

Appointed: —
Resigned: 2002-02-01
Nationality: British
Born: 05/1950

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GARDINER, Michael Charles

Appointed: 2012-08-09
Resigned: 2013-02-19
Nationality: Uk
Residence: United Kingdom
Born: 07/1957

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GINGRICH, James Lee

Appointed: 2001-04-26
Resigned: 2004-12-31
Nationality: Us Citizen
Born: 08/1947

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GUTTRIDGE, Nicholas James

Appointed: —
Resigned: 2002-02-28
Nationality: British
Residence: England
Born: 02/1959

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HUTCHINGS, Mark Alexander

Appointed: 1997-05-30
Resigned: 1998-01-23
Nationality: British
Born: 02/1965

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KINGSBURY, Derek John

Appointed: —
Resigned: 1994-01-19
Nationality: British
Born: 07/1926

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LEDUC, Robert Francis

Appointed: 2005-01-01
Resigned: 2010-11-08
Nationality: Us Citizen
Residence: Usa
Born: 03/1956

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MCDONALD, Mark

Appointed: 2005-01-31
Resigned: 2005-07-15
Nationality: British
Born: 06/1967

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MITCHELL, Henry George

Appointed: —
Resigned: 1993-11-29
Nationality: British
Born: 05/1934

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PAGE, Stephen John

Appointed: 2005-01-31
Resigned: 2008-08-31
Nationality: British
Born: 05/1963

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POULTER, John William

Appointed: —
Resigned: 1998-01-23
Nationality: British
Born: 11/1942

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SAXE, Thomas William

Appointed: 2010-11-08
Resigned: 2012-09-05
Nationality: American
Residence: Usa
Born: 11/1959

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SCHELL, Andreas

Appointed: 2013-02-19
Resigned: 2014-07-15
Nationality: German
Residence: Usa
Born: 07/1969

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SYMONDS, Philip Gerard

Appointed: 1999-05-20
Resigned: 2001-01-10
Nationality: British
Residence: England
Born: 09/1951

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TAYLOR, David John

Appointed: —
Resigned: 1994-12-16
Nationality: British
Born: 08/1946

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WHYBROW, Ian Michael

Appointed: 1998-01-23
Resigned: 2001-05-31
Nationality: British
Born: 04/1966

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