CLACHAN NOMINEES LIMITED

Company number 00700140

21 officers / 19 resignations

MARTIN, Stephen John

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MF GLOBAL UK LIMITED

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
• Role (Active): Director
• Appointed on: 11 May 2012

UK Limited Company What's this?

• Registration number: 01600658

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 7 October 2008
• Nationality: British

GEORGE, Sonia Jane

• Correspondence address: 16 Princes Avenue, London , England, United Kingdom, N22 7SA
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 31 May 2011
• Nationality: British

KONG, Vicki

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 20 March 2012

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 28 February 1997
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 19 July 2007
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 6 November 2002
• Nationality: British

AVEY, Nigel Anthony Bruce

• Correspondence address: 2 Green Trees, Ambleside, Epping, Essex, CM16 4QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 November 2000
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Verrona Wendy

• Correspondence address: 19 Brunel Close, The Parks, Romford, Essex, United Kingdom, RM1 4GR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Head Of Operations

COCHRANE, Stephen Robert

• Correspondence address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 November 2002
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Stephen Arthur James

• Correspondence address: Blendons, Highcot Lane, West Clandon, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 November 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Operations Director

LAI, Poh Lim

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 May 2012
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACKINNON, Christina

• Correspondence address: Flat 3 5-6 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 November 2000
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Settlements Director

MARTIN, Stephen John

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 May 2014
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 28 June 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Bill Broker

PEARCE, David Thomas Richard

• Correspondence address: Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 June 1992
• Resigned on: 31 January 1997
• Nationality: British

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 28 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, John Edward

• Correspondence address: First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 10 June 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christopher John Robert

• Correspondence address: 1 Bramble Close, South Eden Park Road, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 November 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director Of Operations

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 2002
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager