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CLEVELAND PLACE HOLDINGS LIMITED

Company number 00057987

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Officers: 46 officers / 44 resignations

KESWICK, Lindsay Anne

Correspondence address
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
25 April 2016

SMOTHERS, Richard

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUTHBERTSON, Colin

Correspondence address
5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
18 March 1996
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Sec

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
30 November 1993
Nationality
British
Occupation
Chartered Sec

JONES, Henry

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
14 August 2013
Resigned on
4 December 2015

KENDALL, Timothy James

Correspondence address
31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
16 April 2009
Nationality
British

RUDD, Susan Clare

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
14 August 2013

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 November 2006
Nationality
British

STEVENS, Mark

Correspondence address
5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
3 November 2003
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
25 April 2016

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
28 September 2012
Nationality
Other

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
31 March 2006
Nationality
British

WICKHAM, Barry Edward

Correspondence address
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA
Role Resigned
Secretary
Appointed before
2 March 1992
Resigned on
1 November 1993
Nationality
British

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Lucy Jane

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 November 2011
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUBB, Stewart Edmund Conyers

Correspondence address
Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 November 1993
Resigned on
29 June 1998
Nationality
British
Occupation
Company Director

CRICHTON, Roger Wells

Correspondence address
Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 April 1994
Resigned on
3 November 2003
Nationality
British
Occupation
Company Director

CUMMING, Johanna Louise

Correspondence address
18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIS, Kirk Dyson

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 December 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Patrick James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2011
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Director

GODWIN-BRATT, Robert James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 June 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANNAH, Ian George

Correspondence address
Whitelocks, Featherbed Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BT
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 November 1993
Resigned on
29 December 2000
Nationality
British
Occupation
Company Director

JACOBS, David Michael

Correspondence address
Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 September 1993
Resigned on
20 April 1994
Nationality
British
Occupation
Company Director

JONES, Karen Elisabeth Dind

Correspondence address
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 November 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Daryl Antony

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNIGHT, Andrew Ronald

Correspondence address
89 Main Street, Alrewas, Staffordshire, DE13 7ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Company Director

LANGFORD, Jonathan Robert

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESLIE, John Stewart

Correspondence address
Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 July 1998
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARGERRISON, Russell John

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 July 2011
Resigned on
22 November 2011
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 January 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed before
2 March 1992
Resigned on
2 March 1994
Nationality
British
Occupation
Solicitor

NASH, David Percy

Correspondence address
"Mousells", Fingest, Henley-On-Thames, Oxon, RG9 6QD
Role Resigned
Director
Date of birth
May 1940
Appointed before
2 March 1992
Resigned on
1 November 1993
Nationality
British
Occupation
Group Finance Director