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CLEVEDON INVESTMENT LIMITED

Company number 00454327

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Officers: 20 officers / 19 resignations

FLOYDD, William James Spencer

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Active
Director
Date of birth
February 1969
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAGUE, William George

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
3 October 2008
Nationality
British

HALSEY, Anthony Michael James

Correspondence address
Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role Resigned
Secretary
Appointed before
19 April 1991
Resigned on
20 December 1993
Nationality
British

MAGUIRE, Kevin

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
18 August 2023
Nationality
Other

SHAW, Gordon Peter

Correspondence address
2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role Resigned
Secretary
Appointed on
20 December 1993
Resigned on
31 August 1995
Nationality
British

BERGIN, Patrick Joseph

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2006
Resigned on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

CALLCUTT, John

Correspondence address
Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
Role Resigned
Director
Date of birth
January 1947
Appointed before
19 April 1991
Resigned on
20 December 1993
Nationality
British
Occupation
Company Director/Solicitor

COOPER, Duncan John

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 December 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CUTLER, Michael John

Correspondence address
The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 August 1995
Resigned on
23 August 1999
Nationality
British
Occupation
Chartered Secretary

DARBY, David Peter

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 November 2007
Resigned on
19 January 2011
Nationality
British
Occupation
Chartered Accountant

DOYLE, Kevin John Martin

Correspondence address
23 Coalecroft Road, London, SW15 6LW
Role Resigned
Director
Date of birth
March 1944
Appointed before
19 April 1991
Resigned on
20 December 1993
Nationality
British
Occupation
Company Director

FRESHNEY, Michael John

Correspondence address
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
Role Resigned
Director
Date of birth
February 1943
Appointed before
19 April 1991
Resigned on
20 December 1993
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Nigel Ian

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 December 1999
Resigned on
30 November 2007
Nationality
British
Occupation
Chartered Accountant

LEWIS, Roger St John Hulton

Correspondence address
Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed before
19 April 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Chartered Accountant

LITTLER, John Clive

Correspondence address
21 Kings Road, Teddington, Middlesex, TW11 0QB
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 January 1999
Resigned on
27 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOGFORD, Stephen John

Correspondence address
Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 December 1993
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

SHAW, Gordon Peter

Correspondence address
2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role Resigned
Director
Date of birth
February 1932
Appointed on
20 December 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Secretary

STONE, Stephen

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 March 2009
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TINKER, Nigel Christopher

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 March 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Urban Land Director

TRUSCOTT, Peter Martin

Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 December 2019
Resigned on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer