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CLS CAPITAL PARTNERS LIMITED

Company number 05251597

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Officers: 22 officers / 17 resignations

FULLER, David Francis

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

FULLER, David Francis

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Active
Director
Date of birth
April 1977
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

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
1 September 2008
Nationality
French
Country of residence
England
Occupation
Director

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

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Secretary
Appointed on
29 January 2005
Resigned on
7 March 2006
Nationality
British
Occupation
Secretary

GHINN, Sarah

Correspondence address
69 Thrale Road, Streatham, London, SW16 1NU
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
6 March 2009
Nationality
British
Occupation
Deputy Group Secretary

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
6 October 2004
Resigned on
29 January 2005

AGER HANSSEN, Christen

Correspondence address
Fredricks Stangst 463, 0264 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 September 2005
Resigned on
5 March 2007
Nationality
Norwegian
Occupation
Director

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
29 January 2005
Resigned on
7 March 2006
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
29 January 2005
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Secretary

BRASEN, Ulf Ulrich

Correspondence address
Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
Role Resigned
Director
Date of birth
November 1940
Appointed on
19 October 2005
Resigned on
3 March 2008
Nationality
Swedish
Occupation
Company Director

HOPKES, Olivier Patrick

Correspondence address
73 Engadine Street, London, SW18 5BZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 January 2005
Resigned on
10 August 2007
Nationality
Dutch
Occupation
Investment Manager

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

LJUNGMAN, Mattias Lennart Seve

Correspondence address
Flat 6, 56 Belgrave Road, London, SW1V 2DA
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 January 2005
Resigned on
24 May 2006
Nationality
Swedish
Country of residence
England
Occupation
Investment Manager

LUNDQVIST, Hans Otto Thomas, Mr.

Correspondence address
44 Cottenham Drive, London, SW20 0ND
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 September 2005
Resigned on
3 March 2008
Nationality
Swedish
Country of residence
England
Occupation
Company 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
24 June 2005
Resigned on
30 December 2008
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

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

WIGZELL, Simon Laborda

Correspondence address
16 Tinworth Street, London, England, SE11 5AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 February 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

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

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
6 October 2004
Resigned on
29 January 2005