CLAYTON DEWANDRE HOLDINGS LIMITED

Company number 00235169

17 officers / 16 resignations

BERGMAN, Alex

• Correspondence address: 51 Nieuwe Herengracht, (1011 Rn), Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 2 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREW, William Hunter

• Correspondence address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 8 July 1997
• Nationality: British

HOLMES, Julian Patrick

• Correspondence address: 7 Redhill Close, East Bierley, Bradford, BD4 6NE
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Accountant

ZAALBERG, Marcel

• Correspondence address: 7 Hof Van Brasser, Nootdorp, 2631 Wz, Netherlands
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 1 April 2023
• Nationality: Dutch
• Occupation: Managing Director

BENNETT, Norman

• Correspondence address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 29 December 1991
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Joint Managing Director

BROUGHTON, Michael Charles Robert

• Correspondence address: 6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 November 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Manager

BROWN, Lisa Jane

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 29 May 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: Lawyer

FREW, William Hunter

• Correspondence address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 29 December 1991
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Company Director

HOLMES, Julian Patrick

• Correspondence address: 7 Redhill Close, East Bierley, Bradford, BD4 6NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 1997
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANG, Roman Gregor

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 August 2020
• Resigned on: 2 October 2023
• Nationality: German
• Country of residence: Netherlands
• Occupation: Vp Tax

LIPS, Johannes Mattheus Othmar

• Correspondence address: 215b, Ringvaartweg, Rotterdam, 3065 Ad, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 March 2004
• Resigned on: 1 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Leader

MEINSTER, Valentin Simeon Tsenkov

• Correspondence address: 51 Nieuwe Herengracht, (1011 Rn), Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 2 October 2023
• Resigned on: 31 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

NUTTER, George Eric

• Correspondence address: Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 29 December 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Managing Director

PICKERING, Vincent Roland

• Correspondence address: 3 Luxor Parc, 1160, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 March 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

SCHOLEY, Peter Harley

• Correspondence address: Winton House, Main Street, East Keswick, LS17 9EJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 October 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Engineer

WARWICK, Michael John

• Correspondence address: 104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 June 2003
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Engineer

ZAALBERG, Marcel

• Correspondence address: 7 Hof Van Brasser, Nootdorp, 2631 Ws, Netherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 March 2004
• Resigned on: 1 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director