CLIPPER VENTURES PLC

Company number 03087938

36 officers / 30 resignations

BUTTERWORTH, Nicholas Mark

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Secretary
• Appointed on: 14 March 2024

AYRES, Laura Polly

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTTERWORTH, Nicholas Mark

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOX-JOHNSTON, Robin, Sir

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Director
• Date of birth: March 1939
• Appointed on: 14 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSHTON, Christopher

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARD, William

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 14 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEESLEY, Janice

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Resigned): Secretary
• Appointed on: 27 September 2023
• Resigned on: 14 March 2024

BERRY, Jeffrey William, Mr.

• Correspondence address: 11a The Avenue, Sneyd Park, Bristol, Avon, BS9 1PD
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Accountant

COCKBURN, Marie Claire

• Correspondence address: 2 Ivanhoe Place, Felpham, Bognor Regis, United Kingdom, PO22 7QN
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 31 May 2012
• Nationality: British

COWPER, Timothy

• Correspondence address: 6 The Priory, Winnersh, Berkshire, RG41 5DE
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chartered Accountant

JACKMAN, Adrian John Lovell

• Correspondence address: 29 Billing Road, Northampton, Northamptonshire, NN1 5DQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Solicitor

KNIGHT, Jeremy Matthew

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 15 March 2022

KNIGHT, Jeremy Matthew

• Correspondence address: April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Accountant

KNIGHT, Jeremy Matthew

• Correspondence address: April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

NAVARRO, Anna

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Resigned): Secretary
• Appointed on: 15 March 2022
• Resigned on: 27 September 2023

NEILSON, Terence Andrew

• Correspondence address: Woodpeckers, Vicarage Lane, Ropley, Alresford, Hampshire, SO24 0DU
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 18 February 1997
• Nationality: British

PAYNE, Julia

• Correspondence address: 50 Braemar Avenue, Sandershead, Surrey, CR2 0QA
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

WRIGHT, Rosemary Margaret

• Correspondence address: 7 The Old Stables, East Langton, Market Harborough, Leicestershire, LE16 7SB
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 31 October 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 22 August 1995

BERRY, Jeffrey William, Mr.

• Correspondence address: 11a The Avenue, Sneyd Park, Bristol, Avon, BS9 1PD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 February 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Richard Graham

• Correspondence address: Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2000
• Resigned on: 7 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COWPER, Timothy

• Correspondence address: Mieders Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 August 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENCH, Robert Graham

• Correspondence address: Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 April 2003
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Barclays Plc

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 February 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

JACKMAN, Adrian John Lovell

• Correspondence address: 29 Billing Road, Northampton, Northamptonshire, NN1 5DQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 August 1995
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Solicitor

KNIGHT, Jeremy Matthew

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2019
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Acountant

KNIGHT, Jeremy Matthew

• Correspondence address: April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2007
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Jeremy Matthew

• Correspondence address: April Cottage, Cow Lane, Kimpton, Hampshire, SP11 8NY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 July 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAWSON, Dudley Stephen

• Correspondence address: 2 Coombe Place, Oadby, Leicester, LE2 5TH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 August 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Accountant

NAVARRO, Anna

• Correspondence address: The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire, PO12 1FX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 March 2022
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

PAYNE, Julia

• Correspondence address: 17 Cobden Court, Cobden Avenue, Southampton, Hampshire, SO18 1DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1998
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Director

SPELMAN, Guy

• Correspondence address: Amberley, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2006
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

STUBLEY, David Peter

• Correspondence address: 91 Abbotswood, Guildford, Surrey, GU1 1UT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2006
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Matthew Benjamin Harold

• Correspondence address: Wychwood, Priory Road, Forest Row, East Sussex, United Kingdom, RH18 5HR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 May 2012
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director