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CLINPHONE DEVELOPMENT LIMITED

04927152Active 2003-10-09Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

DEFOURT, Xavier Anne J.

Secretary
Active
Appointed
2023-03-17
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BROUGHTON SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2021-08-26
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DEFOURT, Xavier Anne J.

Director
Active
Appointed
2023-03-17
Nationality
Belgian
Residence
Belgium
Born
02/1968
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FINGER, Benjamin Mark

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
England
Born
07/1985
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FULLING, Douglas Lee

Director
Active
Appointed
2026-06-01
Nationality
American
Residence
United States
Born
06/1974
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WARREN, Jamie Lee

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
England
Born
01/1984
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BATT, Douglas Alexander

Secretary
Resigned
Appointed
2010-10-29
Resigned
2017-10-31
Nationality
British
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BATT, Douglas Alexander

Secretary
Resigned
Appointed
2009-05-11
Resigned
2009-11-30
Nationality
American
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BROWN, Scott Douglas

Secretary
Resigned
Appointed
2007-10-04
Resigned
2009-05-11
Nationality
Australian
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CROWLEY III, Michael Francis

Secretary
Resigned
Appointed
2017-11-01
Resigned
2020-12-31
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HAMPSON, Alec

Secretary
Resigned
Appointed
2003-11-25
Resigned
2006-10-01
Nationality
British
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MANKOO, Ravi

Secretary
Resigned
Appointed
2009-11-30
Resigned
2010-10-29
Nationality
British
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PATEL, Purvesh Dhananjay

Secretary
Resigned
Appointed
2021-01-01
Resigned
2023-03-17
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SUGDEN, Dawn Priscilla

Secretary
Resigned
Appointed
2006-10-01
Resigned
2007-10-04
Nationality
British
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CASTLEGATE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2003-10-09
Resigned
2003-11-25
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ARMSTRONG, Paul Joseph

Director
Resigned
Appointed
2020-05-01
Resigned
2020-12-31
Nationality
American
Residence
United States
Born
06/1966
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BATT, Douglas Alexander

Director
Resigned
Appointed
2009-05-11
Resigned
2017-10-31
Nationality
American
Residence
United States Of America
Born
06/1960
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CROWLEY III, Michael Francis

Director
Resigned
Appointed
2017-11-01
Resigned
2020-12-31
Nationality
American
Residence
United States
Born
10/1969
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DIBDEN, Lindsay George

Director
Resigned
Appointed
2004-09-06
Resigned
2005-06-28
Nationality
British
Born
03/1962
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DUNFOY, Mark Patrick

Director
Resigned
Appointed
2004-01-22
Resigned
2005-06-28
Nationality
British
Residence
England
Born
03/1965
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ENGLER, Jonathan Harry Winston

Director
Resigned
Appointed
2003-11-25
Resigned
2005-06-28
Nationality
British
Residence
United Kingdom
Born
01/1965
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HAMPSON, Alec

Director
Resigned
Appointed
2003-11-25
Resigned
2005-12-23
Nationality
British
Born
07/1961
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KENT, Steve James

Director
Resigned
Appointed
2003-11-25
Resigned
2009-05-11
Nationality
British
Residence
United Kingdom
Born
03/1962
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MACDONALD, Duncan Jamie

Director
Resigned
Appointed
2018-03-16
Resigned
2019-04-30
Nationality
British,American
Residence
United States
Born
06/1968
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NICHOLS, Gavin David Thomas

Director
Resigned
Appointed
2021-01-01
Resigned
2022-03-01
Nationality
British
Residence
England
Born
05/1970
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PATEL, Purvesh Dhananjay

Director
Resigned
Appointed
2021-01-01
Resigned
2023-03-17
Nationality
American
Residence
United States
Born
11/1980
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ROTHERHAM, Neil Eric, Dr

Director
Resigned
Appointed
2003-11-25
Resigned
2005-06-28
Nationality
British
Residence
United Kingdom
Born
05/1962
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RUTHERFORD, Andrew Mcleod

Director
Resigned
Appointed
2023-04-03
Resigned
2026-06-01
Nationality
British
Residence
United Kingdom
Born
01/1968
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SCOTT, Joseph Edward

Director
Resigned
Appointed
2019-04-30
Resigned
2020-05-01
Nationality
American
Residence
United States
Born
05/1964
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SHARMAN, Jeremy William

Director
Resigned
Appointed
2004-01-22
Resigned
2004-09-06
Nationality
British
Born
04/1963
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VON RICKENBACH, Josef Hieronymous

Director
Resigned
Appointed
2009-05-11
Resigned
2018-03-15
Nationality
American,Swiss
Residence
United States
Born
11/1954
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WINSCHEL JR, James Francis

Director
Resigned
Appointed
2009-05-11
Resigned
2014-05-15
Nationality
American
Residence
Usa
Born
06/1949
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CASTLEGATE DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2003-10-09
Resigned
2003-11-25
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