CLAVERHAM 98 LIMITED
03495314 · Dissolved · Ltd · 28 yrs · London
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CLAVERHAM 98 LIMITED
03495314Dissolved· Ltd· England Wales· 1998-01-20Incorporated 1998-01-20Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- IDCZAK, Christian Bruno Jean· DirectorAppointed 2014-07-16
- KULLAR, Rajinder Singh· DirectorAppointed 2014-07-16
- SMITH, Evan Francis· DirectorAppointed 2014-07-16
- FOWLER, Peter Andrew· DirectorResigned 2014-07-16
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-06-16
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IDCZAK, Christian Bruno Jean
Director
- Appointed
- 2014-07-16
- Nationality
- French
- Residence
- England
- Born
- 08/1963
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KULLAR, Rajinder Singh
Director
- Appointed
- 2014-07-16
- Nationality
- British
- Residence
- Untied Kingdom
- Born
- 07/1958
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SMITH, Evan Francis
Director
- Appointed
- 2014-07-16
- Nationality
- American,Irish
- Residence
- England
- Born
- 01/1956
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BOORMAN, Colin
Secretary
- Appointed
- 1998-01-20
- Resigned
- 2001-10-05
- Nationality
- British
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DORE, Geoffrey William
Secretary
- Appointed
- 2001-10-05
- Resigned
- 2008-01-21
- Nationality
- British
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MCCARTHY, Richard Thomas
Secretary
- Appointed
- 2008-01-21
- Resigned
- 2009-04-17
- Nationality
- American
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PACKHAM, Robert William
Secretary
- Appointed
- 2009-04-20
- Resigned
- 2009-06-16
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-20
- Resigned
- 1998-01-20
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BEAN, Alan David
Director
- Appointed
- 2002-02-01
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 04/1959
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BOORMAN, Colin
Director
- Appointed
- 1998-01-20
- Resigned
- 2001-10-05
- Nationality
- British
- Born
- 01/1951
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BUXTON, Roger Robert Charles
Director
- Appointed
- 2005-06-28
- Resigned
- 2014-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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DORE, Geoffrey William
Director
- Appointed
- 2001-06-01
- Resigned
- 2008-02-21
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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FOWLER, Peter Andrew
Director
- Appointed
- 2008-01-21
- Resigned
- 2014-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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FROST, Simon Richard
Director
- Appointed
- 1998-01-20
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 05/1950
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GARDINER, Michael Charles
Director
- Appointed
- 2012-08-09
- Resigned
- 2013-02-19
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 07/1957
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GINGRICH, James Lee
Director
- Appointed
- 2001-04-26
- Resigned
- 2004-12-31
- Nationality
- Us Citizen
- Born
- 08/1947
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LEDUC, Robert Francis
Director
- Appointed
- 2005-01-01
- Resigned
- 2010-11-08
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 03/1956
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SAXE, Thomas William
Director
- Appointed
- 2010-11-08
- Resigned
- 2012-09-05
- Nationality
- American
- Residence
- Usa
- Born
- 11/1959
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SCHELL, Andreas
Director
- Appointed
- 2013-02-19
- Resigned
- 2014-07-16
- Nationality
- German
- Residence
- Usa
- Born
- 07/1969
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WHYBROW, Ian Michael
Director
- Appointed
- 1998-01-20
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 04/1966
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-20
- Resigned
- 1998-01-20
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-20
- Resigned
- 1998-01-20
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