CLOVER UK OFFICE (COVENTRY) LTD

Company number 05540489

26 officers / 25 resignations

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 31 December 2008

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 21 September 2006

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 11 November 2015
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08334728

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 18 August 2005

WSM SERVICES LIMITED

• Correspondence address: Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 29 September 2015

ANDERMANN, Ralph

• Correspondence address: Wehrlestrasse 35, Munich, 81679, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 April 2011
• Resigned on: 29 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Master Of Business Administration

AUKTOR, Birgit Simone

• Correspondence address: Tuttlinger Strasse 7, Munich, Bavaria, Germany, 80686
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2011
• Resigned on: 14 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BERGER, Christian Martin

• Correspondence address: Nymphenburger, Strasse 77, Munich, D-80636, Germany
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 November 2005
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Merchant

BERGER, Christian Martin

• Correspondence address: Nymphenburger, Strasse 77, Munich, D-80636, Germany
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 August 2005
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Merchant

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon David Austin

• Correspondence address: Asticus Building, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 September 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSERS, Jan

• Correspondence address: Sarasatestr. 36, Munich, Bavaria 81247, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 January 2008
• Resigned on: 14 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GMEINEDER, Georg Ludwig

• Correspondence address: Hochlandstrasse 3, Mittenwald, D-82481, Germany
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 November 2005
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Merchant

GMEINEDER, Georg Ludwig

• Correspondence address: Hochlandstrasse 3, Mittenwald, D-82481, Germany
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 August 2005
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Merchant

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 October 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KORPER, Sebastian Oliver Viktor

• Correspondence address: Riesenfeldstrasse 80, Munich, Germany, D80809
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 August 2005
• Resigned on: 30 July 2008
• Nationality: German
• Occupation: Merchant

KORTE, Sigurd

• Correspondence address: Seestrasse 10, Herrsching, Germany, D82211
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 August 2005
• Resigned on: 27 April 2006
• Nationality: German
• Occupation: Merchant

LANGE, Beate Andrea

• Correspondence address: Elfenstrasse 9a Munich, D-81739, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 August 2005
• Resigned on: 14 November 2005
• Nationality: German
• Occupation: Merchant

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCKIE, Gordon Robert

• Correspondence address: 40 Berkeley Square, London, Uk, W1J 5AL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 September 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 April 2016
• Resigned on: 15 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Managing Director And Cfo

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 18 August 2005
• Resigned on: 18 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 20 September 2006