- Company Overview for CLPE 1991 LIMITED (02635812)
- Filing history for CLPE 1991 LIMITED (02635812)
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- Charges for CLPE 1991 LIMITED (02635812)
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Officers: 36 officers / 32 resignations
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Active
- Secretary
- Appointed on
- 15 November 2018
UK Limited Company What's this?
- Registration number
- 11677818
BULLARD, Michael John, Dr
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 24 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FELLOWS, Edward William
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Active
- Director
- Date of birth
- December 1977
- Appointed on
- 12 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILKINSON, Edwin John
- Correspondence address
- 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 22 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo Epr
BANERJEE, Kamalika Ria
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 30 October 2017
- Resigned on
- 19 February 2018
BULL, Robert Austin
- Correspondence address
- 38 Lansdowne Crescent, London, W11 2NT
- Role Resigned
- Secretary
- Appointed before
- 7 August 1992
- Resigned on
- 25 November 1993
- Nationality
- British
CRAIG, Martin
- Correspondence address
- 6 Burlington Road, London, N10 1NJ
- Role Resigned
- Secretary
- Appointed on
- 5 April 1994
- Resigned on
- 3 June 1999
- Nationality
- British
- Occupation
- Company Secretary
FITZHERBERT, David Henry
- Correspondence address
- 12 Gordon Place, London, W8 4JD
- Role Resigned
- Secretary
- Appointed on
- 3 June 1999
- Resigned on
- 1 July 1999
- Nationality
- Irish
HYLAND, Francis Bernard
- Correspondence address
- 1 Dartmouth Road, Chelmsford, Essex, CM1 6LT
- Role Resigned
- Secretary
- Appointed on
- 25 November 1993
- Resigned on
- 5 April 1994
- Nationality
- Irish
LUDLOW, Sharna, Company Secretary
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 6 May 2016
- Resigned on
- 15 November 2018
PENTECOST, Alexandra Helen
- Correspondence address
- 2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
- Role Resigned
- Secretary
- Appointed on
- 14 November 2001
- Resigned on
- 21 May 2007
- Nationality
- British
WARD, Karen
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 5 January 2016
- Resigned on
- 6 May 2016
WILSON, Douglas Ralph
- Correspondence address
- 61 B Carlton Hill, London, NW8 0EN
- Role Resigned
- Secretary
- Appointed on
- 1 July 1999
- Resigned on
- 14 November 2001
- Nationality
- British
- Occupation
- Venture Capitalist
EVERSECRETARY LIMITED
- Correspondence address
- Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
- Role Resigned
- Secretary
- Appointed on
- 21 May 2007
- Resigned on
- 26 November 2015
BULL, Robert Austin
- Correspondence address
- 38 Lansdowne Crescent, London, W11 2NT
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed before
- 7 August 1992
- Resigned on
- 25 November 1993
- Nationality
- British
- Occupation
- Chartered Accountant
CRAIG, Martin
- Correspondence address
- 6 Burlington Road, London, N10 1NJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 5 February 1997
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Chartered Accountant
DAWBER, Nicholas William
- Correspondence address
- 10 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 19 March 1997
- Resigned on
- 15 January 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FITZHERBERT, David Henry
- Correspondence address
- 12 Gordon Place, London, W8 4JD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 14 November 2001
- Resigned on
- 18 March 2003
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
FITZHERBERT, David Henry
- Correspondence address
- 12 Gordon Place, London, W8 4JD
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed before
- 7 August 1992
- Resigned on
- 1 July 1999
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Banker
GREENOUGH, Dominic Andrew
- Correspondence address
- 56 Winterfield Drive, Bolton, BL3 3JU
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 April 1998
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Operations Director
HANCOCK, David John, Sir
- Correspondence address
- 157 Rosendale Road, London, SE21 8HE
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 7 August 1992
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Executive Director Of Bank
HOLMES, Randall Duane
- Correspondence address
- 36 Neustadt Lane, Chappaqua, New York Ny 10514, Usa, 10514
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 July 1999
- Resigned on
- 22 February 2007
- Nationality
- American
- Occupation
- Attorney
LATHAM, Paul Stephen
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 15 August 2017
- Resigned on
- 12 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MAY, John Michael
- Correspondence address
- Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 4 November 1994
- Resigned on
- 1 July 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MCKINNON, James, Sir
- Correspondence address
- Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
- Role Resigned
- Director
- Date of birth
- July 1929
- Appointed on
- 1 August 1994
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Business Adviser
PATON, John Derek
- Correspondence address
- 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 10 July 2012
- Resigned on
- 23 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SENIOR, Timothy James, Dr
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 24 February 2016
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SETCHELL, Matthew George
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 6 October 2016
- Resigned on
- 24 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SPENSLEY, Robert Anthony, Dr
- Correspondence address
- 6 Blossom Drive, Lisvane, Cardiff, South Glamorgan, CF4 5BE
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed before
- 7 August 1992
- Resigned on
- 25 November 1993
- Nationality
- British
- Occupation
- Biochemist
SWANSON, Robert Ernest
- Correspondence address
- 119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 1 July 1999
- Resigned on
- 22 February 2007
- Nationality
- American
- Occupation
- Company Director
TILSTONE, David Paul
- Correspondence address
- 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 22 February 2007
- Resigned on
- 21 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
WEST, Andrew Thomas
- Correspondence address
- 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 14 November 2001
- Resigned on
- 22 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
WEST, Andrew Thomas
- Correspondence address
- 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 30 October 1997
- Resigned on
- 1 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant Banker
WILSON, Douglas Ralph
- Correspondence address
- 312 Highland Avenue, Ridgewood, New Jersey 07450, Usa, 07450
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 July 1999
- Resigned on
- 22 February 2007
- Nationality
- American
- Occupation
- Venture Capitalist
WYNDHAM, Harry Hugh Patrick
- Correspondence address
- 56 Stockwell Park Crescent, London, SW9 0DG
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 14 November 2001
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director