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CLYDE SPV LIMITED

Company number 10662351

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Officers: 32 officers / 28 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
31 March 2021

UK Limited Company What's this?

Registration number
03819468

DIAS, Peter Edward

Correspondence address
5th Floor, United Kingdom House, 164-182 Oxford Street, London, Greater London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
February 1981
Appointed on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DUNN, Ian Robert

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
December 1967
Appointed on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

GAYDON, Christopher Peter

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
September 1978
Appointed on
6 May 2022
Nationality
Hungarian
Country of residence
England
Occupation
Director

MCVICAR, Euan Forbes

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
9 March 2017
Resigned on
17 August 2017

TAN, Dominic

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
17 August 2017
Resigned on
15 September 2022

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
17 August 2017
Resigned on
31 March 2021

UK Limited Company What's this?

Registration number
07562881

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 August 2017
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

ANTOLIK, Peter Szymon

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 June 2019
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAHCECI, Serkan

Correspondence address
18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 December 2018
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Director

DEELEY, Stephen Alan John

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 August 2017
Resigned on
24 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DELANEY, Adam Karl

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
January 1980
Appointed on
29 November 2019
Resigned on
6 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

DOOLEY, Mark Jonathan

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 August 2017
Resigned on
13 December 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

DUFFY, Jonathan Brazier

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 March 2019
Resigned on
15 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

EISENBERG, Erin Kate

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 January 2018
Resigned on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Leigh Peter

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1976
Appointed on
17 August 2017
Resigned on
12 January 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

HAZELWOOD, Charles

Correspondence address
18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 December 2018
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGAN, Mary Ann Louisa

Correspondence address
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
January 1991
Appointed on
1 July 2022
Resigned on
13 February 2023
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

KELLY, Tom Robert Eamon

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
November 1989
Appointed on
31 October 2018
Resigned on
9 March 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

KINGSBURY, Shaun Patrick

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 March 2017
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LAMB, Anthony James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
17 August 2017
Resigned on
23 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

MCVICAR, Euan Forbes

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1972
Appointed on
4 August 2017
Resigned on
17 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MERCHANT, Gavin Bruce

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 August 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NORRIS, Paul Alistair

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2017
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Public Servant

ODGERS, Anthony Louis

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 March 2017
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Public Servant

PARSONS, Gordon Ian Winston

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 January 2018
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PURCARO, Roberto

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
January 1978
Appointed on
17 August 2017
Resigned on
13 December 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Senior Managing Director

SKINNER, Julian Norman Thomas

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 June 2019
Resigned on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILSTONE, David Paul

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 February 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TILSTONE, David Paul

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 June 2020
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TILSTONE, David Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 August 2017
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TREVERE, Fabienne Camille

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
September 1989
Appointed on
9 March 2022
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager