CLEMENT CLARKE INTERNATIONAL LIMITED
Company number 00377748
- Company Overview for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- Filing history for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
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Officers: 22 officers / 18 resignations
DAVIES, Marc Peter
- Correspondence address
- Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chief Operating Officer
EVANS, Justin
- Correspondence address
- Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 1 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
POORMAND, Ghassem, Dr
- Correspondence address
- Cynon Vallley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
- Role Active
- Director
- Date of birth
- October 1950
- Appointed on
- 23 December 2022
- Nationality
- British
- Country of residence
- United States
- Occupation
- Director
POORMAND, Khashayar
- Correspondence address
- Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 23 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BETHEL, Roger George Risby
- Correspondence address
- 11 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
- Role Resigned
- Secretary
- Appointed on
- 31 July 1998
- Resigned on
- 27 June 2008
- Nationality
- British
BURCHETT, Paul
- Correspondence address
- 6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
- Role Resigned
- Secretary
- Appointed before
- 1 August 1991
- Resigned on
- 31 July 1998
- Nationality
- British
JACOBS, Stephen David
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Secretary
- Appointed on
- 27 June 2008
- Resigned on
- 31 January 2022
- Nationality
- British
BERNHARD, Thomas
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 January 2021
- Resigned on
- 4 May 2022
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Ceo
BURCHETT, Paul
- Correspondence address
- 6 Hawthorns, Riddings Lane, Harlow, Essex, CM18 7HT
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed before
- 1 August 1991
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Financial Director
BÜCHLER, Stefan
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 1 January 2020
- Resigned on
- 30 November 2020
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Cfo (Haag Streit Holding Ag)
DEACON, Ian Roy
- Correspondence address
- 87 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 13 June 1994
- Resigned on
- 19 January 1996
- Nationality
- British
- Occupation
- Manufacturing Director
DEMARMELS, Peter
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 1 March 2018
- Resigned on
- 30 November 2019
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Head Of Corporate Development
INABNIT, Walter, Director
- Correspondence address
- Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TT
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 1 August 1991
- Resigned on
- 28 February 2018
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
MCNAUGHTON, John Peter
- Correspondence address
- 72 Kingsland, Harlow, Essex, CM18 6XL
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed before
- 1 August 1991
- Resigned on
- 12 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
NEIDHART, Walter
- Correspondence address
- Herrenwaeldlirain 7, Ch 3063 Bollingen, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed before
- 1 August 1991
- Resigned on
- 2 August 1993
- Nationality
- Swiss
- Occupation
- Director
OSTACCHINI, Guerino
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 January 2022
- Resigned on
- 23 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
OTT, René
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 March 2018
- Resigned on
- 31 December 2020
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Ceo
RICHARD, Patrik Max
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 January 2021
- Resigned on
- 4 May 2022
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- General Counsel
SANDERS, Mark Jeremy
- Correspondence address
- Edinburgh Way, Harlow, Essex, CM20 2TT
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 February 2011
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WEST, Brian
- Correspondence address
- 39 Kingshurst Road, London, SE12 9LD
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed before
- 1 August 1991
- Resigned on
- 14 September 1995
- Nationality
- British
- Occupation
- Sales And Marketing Director
WOODCOCK, Brian Donald
- Correspondence address
- Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 1 August 1991
- Resigned on
- 6 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WRIGHT, David Charles
- Correspondence address
- Woodlands, Church Road, Brightlingsea, Essex, United Kingdom, CO7 0QT
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 12 April 1999
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manufacturing Director