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CL ADMINISTRATION (NO.5) LIMITED

Company number 04249499

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Officers: 24 officers / 20 resignations

BHAMBHRA, Tony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
27 May 2014

CAVANNA, David John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
May 1967
Appointed on
17 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COLE, Richard John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
May 1954
Appointed on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARLOW, Jonathan Peter

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
March 1968
Appointed on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
18 July 2001
Resigned on
4 December 2002
Nationality
British

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
27 May 2014

FORSTER, Helen

Correspondence address
Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
17 July 2006
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
80 Mysore Road, Battersea, London, SW11 5SA
Role Resigned
Secretary
Appointed on
4 December 2002
Resigned on
7 April 2004
Nationality
British

LYON, Karen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
4 April 2013
Nationality
Other

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
9 September 2009
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
14 July 2005
Nationality
British

WILBY, Hannah Louise

Correspondence address
Flat 2, 61 Ferndale Road, Clapham, London, SW4 7RL
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
10 July 2007
Nationality
British

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
24 July 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 July 2001
Resigned on
18 July 2001

DESAI, Arunkumar Bhilalbhai

Correspondence address
2 Jubilee Place, London, United Kingdom, SW3 3TQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 January 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Accountant

GLEDHILL, Sarah Louise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
9 April 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GLOVER, Edward Douglas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 July 2001
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

HAYES, Laurence Edwin

Correspondence address
2 Jubilee Place, London, England, SW3 3TQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 April 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLBROOK, Carolyn

Correspondence address
5 Croftside, Bures St Mary, Suffolk, CO8 5LL
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 April 2004
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Management

KERRIDGE, Sharon Diana Mandy

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 April 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOFFAT, Andrew David John

Correspondence address
2 Jubilee Place, London, England, SW3 3TQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 April 2004
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Merchant Banker

RAWLINS, Richard Denis

Correspondence address
183 Ramsden Road, London, SW12 8RG
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 July 2001
Resigned on
24 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

THORP, Timothy Geoffrey

Correspondence address
3 St George's Road, Sevenoaks, Kent, TN13 3ND
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 July 2001
Resigned on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 July 2001
Resigned on
18 July 2001