CLEEVE COURT HOLDINGS LIMITED

Company number 06815364

20 officers / 16 resignations

LAWTON, Kirsten

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Active): Secretary
• Appointed on: 6 April 2018

CHILDS, Ian Michael

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KYPRIANOU, Kypros

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPHITIS, Theodoros

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Charles Graham

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Finance Director

MANTZ, Ann Elizabeth

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 6 April 2018
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 8 April 2009

BACK, Steven John

• Correspondence address: 22-24, Worple Road, London, England, SW19 4DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 September 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADY, Geoff

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 2009
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Charles Graham

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 September 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOVER, Susan Emma

• Correspondence address: 1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 March 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERSON, Matthew Charles

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2012
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Ian Archie

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 April 2009
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Philip Charles

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 September 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCVEY, Stephen Caveney

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 August 2011
• Resigned on: 9 December 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Beanre

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 January 2011
• Resigned on: 30 April 2015
• Nationality: South African And British
• Country of residence: United Kingdom
• Occupation: Director

ROUND, Steven Robert

• Correspondence address: C/o Robert Dyas Holdings Ltd, Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 February 2009
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 10 February 2009
• Resigned on: 7 April 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 10 February 2009
• Resigned on: 7 April 2009