CLS HOLDINGS PLC

Company number 02714781

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42 officers / 31 resignations

FULLER, David Francis

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Secretary
Appointed on
24 November 2009

EDWARDS, Elizabeth Frida

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
January 1957
Appointed on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOLLAND, William Edward John

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
July 1965
Appointed on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Director

JAGGER, Denise Nichola

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
September 1958
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

JARVIS, Christopher Patrick

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
November 1955
Appointed on
25 November 2008
Nationality
British
Country of residence
Malta
Occupation
Chartered Surveyor

KIRKMAN, Andrew Michael David

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORTSTEDT, Bengt Filip

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
April 1948
Appointed on
7 March 2017
Nationality
Swedish
Country of residence
Saint Vincent And The Grenadines
Occupation
Director

MORTSTEDT, Sten Ake

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
January 1940
Appointed on
14 March 1994
Nationality
Swedish
Country of residence
Switzerland
Occupation
Director

SEELEY, Anna Linnea Kristina

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
August 1971
Appointed on
11 May 2015
Nationality
Swedish
Country of residence
England
Occupation
Director

STEN, Lennart Arne

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
March 1959
Appointed on
1 August 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Non-Executive Director

WIDLUND, Fredrik Jonas

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
March 1968
Appointed on
3 November 2014
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive Officer

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
8 May 2008
Nationality
British

TAYLOR WALTON SOLICITORS

Correspondence address
65 High Street, Harpenden, Hertfordshire, AL5 2SW
Role Resigned
Secretary
Appointed on
10 June 1992
Resigned on
1 May 1993

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Secretary
Appointed on
8 May 2008
Resigned on
24 November 2009

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
5 October 2001

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
14 May 1992
Resigned on
10 June 1992

BAVERSTAM, Dan Mikael

Correspondence address
Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 January 2001
Resigned on
23 November 2007
Nationality
Swedish
Occupation
Chief Financial Officer

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 February 2003
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BOOS, Anders Christier

Correspondence address
Svalnasvagen 2, Djursholm, 182 63, Sweden
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 September 2007
Resigned on
2 May 2008
Nationality
Swedish
Occupation
Chairman And Director

COOPER, Malcolm Charles

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 May 2007
Resigned on
23 April 2020
Nationality
British
Country of residence
England
Occupation
Group Tax & Treasury Dire

CRAWLEY, Joseph

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 November 2008
Resigned on
16 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, James Fitzroy

Correspondence address
East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
Role Resigned
Director
Date of birth
August 1954
Appointed on
9 April 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GEIJER, Claes-Johan Gustaf

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 May 2013
Resigned on
13 May 2014
Nationality
Swedish
Country of residence
Luxembourg
Occupation
Independent Director And Advisor

GRANSATER, Patrik Bjorn Staffan

Correspondence address
Varingaragen 3, Djursholm, 18263, Sweden
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 February 2000
Resigned on
28 February 2001
Nationality
Swedish
Occupation
Director

HARRIS, Keith Reginald, Dr

Correspondence address
21 Carlyle Square, London, SW3 6EY
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 April 1994
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIRSCH, Glyn Vincent

Correspondence address
15 Clare Lawn Avenue, London, SW14 8BE
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 April 1995
Resigned on
5 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

KLOTZ, Erik Henry

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 May 2008
Resigned on
14 August 2019
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Executive Vice Chairman

LUNDQVIST, Hans Otto Thomas

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 July 1992
Resigned on
31 December 2017
Nationality
Swedish
Country of residence
England
Occupation
Company Director

MORTSTEDT, Anna Linnea Kristina

Correspondence address
12b Edith Terrace, London, SW10
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 March 1993
Resigned on
14 May 1993
Nationality
Swedish
Occupation
Student

MORTSTEDT, Bengt Filip

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
April 1948
Appointed on
9 July 1992
Resigned on
11 May 2010
Nationality
Swedish
Country of residence
Saint Vincent And The Grenadines
Occupation
Director

MORTSTEDT, Jennica Sofie Charlotte

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
February 1984
Appointed on
11 May 2010
Resigned on
11 May 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

MORTSTEDT, Karin Margareta

Correspondence address
Kosthausstrasse 7, Kriens Ch-6010, Switzerland
Role Resigned
Director
Date of birth
June 1939
Appointed on
3 February 1993
Resigned on
2 March 1994
Nationality
Swedish
Occupation
Housewife

MORTSTEDT, Philip

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
October 1986
Appointed on
11 May 2015
Resigned on
7 March 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

ROWE-HAM, David Kenneth, Sir

Correspondence address
Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
Role Resigned
Director
Date of birth
December 1935
Appointed on
11 May 1994
Resigned on
9 April 1999
Nationality
British
Occupation
Company Director

SEELEY, Anna Linnea Kristina

Correspondence address
George House, East Street, Petworth, West Sussex, GU28 0AB
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 September 2002
Resigned on
23 November 2004
Nationality
Swedish
Occupation
Property Director