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CLANBROOK LIMITED

Company number SC183472

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Officers: 18 officers / 17 resignations

BROWN, Carl Michael

Correspondence address
1st Floor, 94 South Gyle Crescent, Edinburgh, EH12 9EB
Role
Director
Date of birth
November 1973
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

ENGLISH, Jean

Correspondence address
359 Faifley Road, Faifley Clydebank, Glasgow, Dunbartonshire, Scotland, G81 5HR
Role Resigned
Secretary
Appointed on
9 March 1998
Resigned on
3 November 2003
Nationality
British

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
3 March 1998
Resigned on
9 March 1998
Nationality
British

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Company Secretary

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 November 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, United Kingdom, HERTFORDSHIRE
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 November 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finanace Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Brook Lodge, Sandon Brook Manor, Maldon Road, Chelmsford, Essex, CM2 7RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 November 2003
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
3 March 1998
Resigned on
9 March 1998
Nationality
British
Country of residence
Scotland

PETHICK, Timothy Mark

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 September 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RHODES, Denise Joyce

Correspondence address
2 Kirkfield Wynd, Howwood, Paisley, PA9 1DU
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 March 1998
Resigned on
3 November 2003
Nationality
British
Occupation
Company Director

WHITEHEAD, John Henry

Correspondence address
Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 January 2014
Resigned on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant