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CLDN AUTOMOTIVE LIMITED

Company number 04999257

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Officers: 19 officers / 13 resignations

DOVE-SEYMOUR, Benjamin David

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
June 1977
Appointed on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMMOND, Simon Mark

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
March 1961
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MAES, Florent Sebastian

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
December 1983
Appointed on
1 January 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

RUBENS, Joost Marc Edmond

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
February 1976
Appointed on
1 January 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

VAN MALDEREN, Paul Jan

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
November 1971
Appointed on
18 December 2003
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

WALKER, Gary John

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Active
Director
Date of birth
July 1965
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADE, Stephanie Joy

Correspondence address
15 Mermaid Way, Maldon, Essex, CM9 5LA
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
19 July 2007
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
18 December 2003
Resigned on
18 December 2003

JADOT, Michel Rene

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 May 2013
Resigned on
1 August 2017
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

LAS, Franciscus Johannes Antonius

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 2013
Resigned on
31 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LEWIS, Michael David

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 June 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVEJANS, Jan Jozef Germaine

Correspondence address
The Quadrangle, 2nd, Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 April 2004
Resigned on
1 July 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

WALKER, Gary John

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 April 2006
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WIGERINCK, Wim Luk P

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 March 2017
Resigned on
21 October 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

CALLMINSTER LIMITED

Correspondence address
The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
18 December 2003
Resigned on
12 February 2008

DEEP WHARF CONSULTING LIMITED

Correspondence address
The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY
Role Resigned
Director
Appointed on
6 February 2008
Resigned on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, WALES
Registration number
06491753

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
18 December 2003
Resigned on
18 December 2003

SCALOX BVBA

Correspondence address
Stationstraat 29, B-3070, Kortenberg, B 3070, Belgium
Role Resigned
Director
Appointed on
1 January 2014
Resigned on
1 March 2017

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
0541612762

TRILITHON V O F

Correspondence address
95 St Amandsstraat, Strombeek Bever, Belgium, 1853
Role Resigned
Director
Appointed on
18 December 2003
Resigned on
29 December 2009

Registered in a European Economic Area What's this?

Place registered
KRUISPUNTENSANK VOOR ONDERNEMINGEN
Registration number
0477 292 062