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CLAYHITHE GROUP LIMITED

Company number 00036451

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Officers: 20 officers / 17 resignations

EBERHARDT, Martin

Correspondence address
39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Role
Secretary
Appointed on
14 April 1998
Nationality
British
Occupation
Accountant

EBERHARDT, Martin

Correspondence address
39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
Role
Director
Date of birth
December 1960
Appointed on
14 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

RYAN, Peter Henry

Correspondence address
Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland
Role
Director
Date of birth
October 1930
Appointed on
29 November 2001
Nationality
British
Occupation
Company Director

HULIN, John Frederick

Correspondence address
3 Queens Road, Ealing, London, W5 2SA
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
14 April 1998
Nationality
British
Occupation
Accountant

SEWELL, Dennis John

Correspondence address
Sandhill House, Middle Claydon, Buckingham, MK18 2LD
Role Resigned
Secretary
Appointed on
3 September 1992
Resigned on
1 December 1994
Nationality
Canadian

TANNER, Brian Charles

Correspondence address
The Gate House, Corston, Bath, Avon, BA2 9AN
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
9 April 1996
Nationality
British
Occupation
Company Secretary

WHITEHEAD, Derek

Correspondence address
4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ
Role Resigned
Secretary
Appointed before
24 July 1991
Resigned on
3 September 1992
Nationality
British

ALLISON, Keith Gordon

Correspondence address
54 St Jamess Gardens, London, W11 4RA
Role Resigned
Director
Date of birth
November 1925
Appointed before
24 July 1991
Resigned on
13 August 1991
Nationality
British
Occupation
Non Executive

CODLING, John Piers

Correspondence address
Smithy Cottage, High Street, Little Missenden, Bucks, HP7 0DY
Role Resigned
Director
Date of birth
March 1949
Appointed before
24 July 1991
Resigned on
13 August 1991
Nationality
British
Occupation
Property Consultant

DUNBAR, William John

Correspondence address
17 Park Mansions, London, SW11 4HG
Role Resigned
Director
Date of birth
May 1931
Appointed before
24 July 1991
Resigned on
13 August 1991
Nationality
British
Occupation
Ce Betec Division Holding Company

FERRIE, Graham William

Correspondence address
16 High Street South, Tiffield, Towcester, Northamptonshire, Uk, NN12 8AB
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 August 1997
Resigned on
14 April 1998
Nationality
British
Country of residence
England
Occupation
Accountant

FULTON, William Henry

Correspondence address
Venture House, Chessington, Surrey, KT9 1TT
Role Resigned
Director
Date of birth
May 1934
Appointed before
24 July 1991
Resigned on
13 August 1991
Nationality
British
Occupation
Non Executive

GOLBY, Paul, Dr

Correspondence address
Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 December 1993
Resigned on
11 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HEYWOOD, John Axson

Correspondence address
21 Walpole Street, London, SW3 4QP
Role Resigned
Director
Date of birth
December 1937
Appointed before
24 July 1991
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

JONES, John Stephen Major

Correspondence address
The Elms House, Twyford, Winchester, Hants, SO21 1FQ
Role Resigned
Director
Date of birth
April 1930
Appointed before
24 July 1991
Resigned on
15 November 1993
Nationality
British
Occupation
Chairman

LOYNES, Alan

Correspondence address
25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
Role Resigned
Director
Date of birth
March 1939
Appointed on
14 April 1998
Resigned on
4 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MACPHERSON, Ewen Alan

Correspondence address
Attadale, Strathcarron, Wester Ross, IV54 8YX
Role Resigned
Director
Date of birth
November 1929
Appointed before
24 July 1991
Resigned on
13 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

ORROCK, Ian Jackson

Correspondence address
The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 April 1998
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEWELL, Dennis John

Correspondence address
Sandhill House, Middle Claydon, Buckingham, MK18 2LD
Role Resigned
Director
Date of birth
August 1946
Appointed before
24 July 1991
Resigned on
14 April 1998
Nationality
Canadian
Occupation
Chief Executive

STATHAM, James Edward Anthony

Correspondence address
Highlands, Helford Passage, Cornwall, TR11 5LA
Role Resigned
Director
Date of birth
October 1941
Appointed on
31 October 2000
Resigned on
29 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director