CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

56 officers / 47 resignations

CLARK, Keith

• Correspondence address: 33 Alwyne Road, Canonbury, London, N1 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 October 2008
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, John Graham

• Correspondence address: Hamilton House, Regents Walk Sunninghill, Ascot, Berkshire, SL5
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 23 February 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Solicitor

HONEYWOOD, Kathleen Tracee

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 October 2006
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Solicitor

HOWE, Geoffrey Michael Thomas

• Correspondence address: 11 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 23 February 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 23 February 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 23 February 1993
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 November 1999
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATEBALAVU, Emma Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 March 2018
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATHEWS, Michael Robert

• Correspondence address: 12 Clarelawn Avenue, East Sheen, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 February 1993
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Roger William

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 23 February 1993
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALMER, Phillip Alan

• Correspondence address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 November 1999
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLLARD, Andrew Garth

• Correspondence address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 February 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed before: 23 February 1993
• Resigned on: 30 April 2003
• Nationality: British

SANDELSON, Jeremy Vaughan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Barry Michael

• Correspondence address: 27 Lansdowne Gardens, London, SW8 2EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 23 February 1993
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Anthony Neville

• Correspondence address: Lyss Place, Liss, Hampshire, GU33 6JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 June 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor