CLIFFEVILLE LIMITED

Company number 01523920

21 officers / 18 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 3 June 2015

SCANLON, John James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

THORN, Christopher Derrick

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA-MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 5 January 2009
• Nationality: British

NICHOLS, Olive Mary

• Correspondence address: 12 Clyde Park, Bristol, Avon, BS6 6RS
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 5 July 2006
• Nationality: British

THOMPSON, Mark Hedley

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 3 June 2015
• Nationality: British
• Occupation: Head Of Legal And Company Secretary

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

COOMBS, Nigel James

• Correspondence address: Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

HAIGH, Peter Joseph

• Correspondence address: The Clock House, East Harptree, Bristol, BS40 6BD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1992
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEMMINGS, Olive Mabel

• Correspondence address: Yew Trees 26 Cleeve Lawns, Downend, Bristol, Avon
• Role (Resigned): Director
• Date of birth: December 1910
• Appointed before: 5 September 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

HEMMINGS, Samuel

• Correspondence address: Birch House 21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 September 1991
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMMINGS, Samuel

• Correspondence address: Yew Trees, 26 Cleeve Lawns Downend, Bristol, Avon
• Role (Resigned): Director
• Date of birth: March 1910
• Appointed before: 5 September 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

HJORT, Per-Anders

• Correspondence address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 July 2006
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Director

NICHOLS, Olive Mary

• Correspondence address: 12 Clyde Park, Bristol, Avon, BS6 6RS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 5 September 1991
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Director

PALMER-JONES, David Courtenay

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2008
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 July 2005
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 July 2006
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THOMAS, Peter Charles

• Correspondence address: 42 Southdown Road, Weatbury On Tyrm, Bristol, Avon, BS9 3NL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 1997
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Nick

• Correspondence address: 7 Trelawney Road, Bristol, Avon, BS6 6DX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 February 2006
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director