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CLEMENT CLARKE INTERNATIONAL LIMITED

Company number 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