CLSH MANAGEMENT LIMITED

Company number 02879688

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26 officers / 21 resignations

FULLER, David Francis

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Secretary
Appointed on
6 March 2009
Nationality
British

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

MILLET, Alain Gustave Paul

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
January 1968
Appointed on
23 November 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Group Treasurer

WIDLUND, Fredrik Jonas

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

WIGZELL, Simon Laborda

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Active
Director
Date of birth
June 1968
Appointed on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
23 November 2007
Nationality
British

GHINN, Sarah

Correspondence address
69 Thrale Road, Streatham, London, SW16 1NU
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Deputy Group Secretary

THOMSON, Thomas John

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

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
10 December 1993
Resigned on
10 December 1993

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
27 January 1994
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
1 January 2006
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

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

LAMPLOUGH, Howard

Correspondence address
4 Oakdale Manor, Kent Road, Harrogate, North Yorkshire, HG1 2NA
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 January 1994
Resigned on
5 April 1995
Nationality
British
Occupation
Property Developer

LUNDQVIST, Hans Otto Thomas

Correspondence address
9 Spencer Gardens, London, SW14 7AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
10 December 1993
Resigned on
30 September 1995
Nationality
Swedish
Occupation
Company Director

MORTSTEDT, Bengt Filip

Correspondence address
21 Mulberry Walk, London, SW3 6DZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 December 1993
Resigned on
5 October 2001
Nationality
Swedish
Occupation
Director

MORTSTEDT, Sten Ake

Correspondence address
Chesa Corviglia, Chantarella, Via Tinus 78, Postfach 207, 7500 St Moritz, Switzerland
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 March 1994
Resigned on
12 August 2005
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

SANDBERG, Sven Christer

Correspondence address
Bjornstigen 21, S-165 71 Hasselby, Sweden
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 March 1994
Resigned on
31 December 1994
Nationality
Swedish
Occupation
Legal Adviser

SJOBERG, Per Henrik

Correspondence address
78 Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2006
Resigned on
2 May 2008
Nationality
Swedish
Occupation
Chief Executive Officer

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 October 2001
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

THOMSON, Thomas John

Correspondence address
Pulridge Wood, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 March 1994
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TICE, Richard James Sunley

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 August 2010
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WHITELEY, John Howard

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILLS, Tom Julian Lynall

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YOUNG, Andrew

Correspondence address
7 Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 January 1994
Resigned on
31 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
10 December 1993
Resigned on
10 December 1993