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CLAVERHAM HOLDINGS LIMITED

Company number 00839154

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36 officers / 32 resignations

EDWIN COE SECRETARIES LIMITED

Correspondence address
2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
Role
Secretary
Appointed on
16 June 2009

Registered in a European Economic Area What's this?

Place registered
AS ABOVE
Registration number
OC326366

IDCZAK, Christian Bruno Jean

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
August 1963
Appointed on
15 July 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Business Executive

KULLAR, Rajinder Singh

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, England, SL3 0HB
Role
Director
Date of birth
July 1958
Appointed on
15 July 2014
Nationality
British
Country of residence
Untied Kingdom
Occupation
Business Executive

SMITH, Evan Francis

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
January 1956
Appointed on
15 July 2014
Nationality
American,Irish
Country of residence
England
Occupation
Director

BOORMAN, Colin

Correspondence address
The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
Role Resigned
Secretary
Appointed on
23 January 1998
Resigned on
5 October 2001

BUTTERWORTH, Philip

Correspondence address
4 Glebe Close, Long Ashton, Bristol, BS41 9DB
Role Resigned
Secretary
Resigned on
30 May 1997

DORE, Geoffrey William

Correspondence address
16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
21 January 2008
Nationality
British
Occupation
Executive

HUTCHINGS, Mark Alexander

Correspondence address
Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
23 January 1998

MCCARTHY, Richard Thomas

Correspondence address
85 Strathearn Drive, Brentry, Bristol, BS10 6TS
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
17 April 2009

PACKHAM, Robert William

Correspondence address
Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN
Role Resigned
Secretary
Appointed on
20 April 2009
Resigned on
16 June 2009

ANTHONY, Michael John

Correspondence address
Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 January 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Executive

ANTHONY, Michael John

Correspondence address
Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 January 1995
Resigned on
14 October 1999
Nationality
British
Occupation
Engineering Director

BEAN, Alan David

Correspondence address
Lancet House Ashwick, Oak Hill Radstock, Bath, North East Somerset, BA3 5BB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Executive

BOORMAN, Colin

Correspondence address
The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
Role Resigned
Director
Date of birth
January 1951
Resigned on
5 October 2001
Nationality
British
Occupation
Commercial Director

BROWN, Trevor Ambrose

Correspondence address
Romana 12 Knole Park, Almondsbury, Bristol, BS12 4BS
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 1994
Resigned on
30 June 2006
Nationality
British
Occupation
Production Director

BUTTERWORTH, Philip

Correspondence address
4 Glebe Close, Long Ashton, Bristol, BS41 9DB
Role Resigned
Director
Date of birth
July 1948
Resigned on
30 May 1997
Nationality
British
Country of residence
England
Occupation
Financial Director

BUXTON, Roger Robert Charles

Correspondence address
20 Kings Croft, Long Ashton, Bristol, BS41 9EE
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 January 2005
Resigned on
6 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CALDERBANK, Martin Nicholas

Correspondence address
2 Burleigh Place, London, SW15 6ES
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 February 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Investment Manager

DORE, Geoffrey William

Correspondence address
16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2001
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Executive

FOWLER, Peter Andrew

Correspondence address
259 Stowey Road, Yatton, North Somerset, BS49 4QX
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 January 2005
Resigned on
15 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FROST, Simon Richard

Correspondence address
Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
Role Resigned
Director
Date of birth
May 1950
Resigned on
1 February 2002
Nationality
British
Occupation
Chief Executive

GARDINER, Michael Charles

Correspondence address
Claverham, Bristol, BS49 4NF
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 August 2012
Resigned on
19 February 2013
Nationality
Uk
Country of residence
United Kingdom
Occupation
President, Actuation Systems

GINGRICH, James Lee

Correspondence address
12214 Sleepy Hollow Road, Roscoe, Illinois 61073, Usa
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 April 2001
Resigned on
31 December 2004
Nationality
Us Citizen
Occupation
Executive

GUTTRIDGE, Nicholas James

Correspondence address
The Manor, Hinton Blewett, North Somerset, BS39 5AN
Role Resigned
Director
Date of birth
February 1959
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Business Development Director

HUTCHINGS, Mark Alexander

Correspondence address
Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 May 1997
Resigned on
23 January 1998
Nationality
British
Occupation
Financial Director

KINGSBURY, Derek John

Correspondence address
Sparnal Stitch, Trewint Lane Rock, Wadebridge, Cornwall, PL27 6LU
Role Resigned
Director
Date of birth
July 1926
Resigned on
19 January 1994
Nationality
British
Occupation
Chairman

LEDUC, Robert Francis

Correspondence address
42 Kaya Lane, Mansfield Center, Connecticut 06250, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2005
Resigned on
8 November 2010
Nationality
Us Citizen
Country of residence
Usa
Occupation
Executive

MCDONALD, Mark

Correspondence address
10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 January 2005
Resigned on
15 July 2005
Nationality
British
Occupation
Executive

MITCHELL, Henry George

Correspondence address
1 Bruddel Grove, Swindon, Wiltshire, SN3 1PW
Role Resigned
Director
Date of birth
May 1934
Resigned on
29 November 1993
Nationality
British
Occupation
Production Director

PAGE, Stephen John

Correspondence address
Orchard Hse, Titlands Lane, Wookey Hole, Wells, Somerset, BA5 1BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 January 2005
Resigned on
31 August 2008
Nationality
British
Occupation
Executive

POULTER, John William

Correspondence address
28 Sydney Road, Richmond, Surrey, TW9 1UB
Role Resigned
Director
Date of birth
November 1942
Resigned on
23 January 1998
Nationality
British
Occupation
Company Director

SAXE, Thomas William

Correspondence address
One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Ct 06096-1010, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 November 2010
Resigned on
5 September 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SCHELL, Andreas

Correspondence address
4747 Harrison Avenue, Rockford, Illinois, Usa, 61125
Role Resigned
Director
Date of birth
July 1969
Appointed on
19 February 2013
Resigned on
15 July 2014
Nationality
German
Country of residence
Usa
Occupation
Business Executive

SYMONDS, Philip Gerard

Correspondence address
Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 May 1999
Resigned on
10 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David John

Correspondence address
Fairlie Lawn, Sidcot Lane, Winscombe, Avon, BS25 1LP
Role Resigned
Director
Date of birth
August 1946
Resigned on
16 December 1994
Nationality
British
Occupation
Engineering Director