- Company Overview for CLS HOLDINGS PLC (02714781)
- Filing history for CLS HOLDINGS PLC (02714781)
- People for CLS HOLDINGS PLC (02714781)
- Charges for CLS HOLDINGS PLC (02714781)
- More for CLS HOLDINGS PLC (02714781)
Officers: 43 officers / 34 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
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
LINDQVIST, Eva
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role Active
- Director
- Date of birth
- February 1958
- Appointed on
- 22 September 2023
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
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
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
JAGGER, Denise Nichola
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 August 2019
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JARVIS, Christopher Patrick
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 25 November 2008
- Resigned on
- 27 April 2023
- Nationality
- British
- Country of residence
- Malta
- Occupation
- Chartered Surveyor
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
MORTSTEDT, Sten Ake
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed on
- 14 March 1994
- Resigned on
- 15 December 2020
- Nationality
- Swedish
- Country of residence
- Switzerland
- 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