CLAVERHAM HOLDINGS LIMITED

Company number 00839154

36 officers / 32 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role: Secretary
• Appointed on: 16 June 2009

Registered in a European Economic Area What's this?

• Place registered: AS ABOVE
• Registration number: OC326366

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 15 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, England, SL3 0HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 15 July 2014
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 15 July 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 5 October 2001
• Nationality: British

BUTTERWORTH, Philip

• Correspondence address: 4 Glebe Close, Long Ashton, Bristol, BS41 9DB
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 30 May 1997
• Nationality: British

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Executive

HUTCHINGS, Mark Alexander

• Correspondence address: Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Financial Director

MCCARTHY, Richard Thomas

• Correspondence address: 85 Strathearn Drive, Brentry, Bristol, BS10 6TS
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 17 April 2009
• Nationality: American
• Occupation: Director

PACKHAM, Robert William

• Correspondence address: Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

ANTHONY, Michael John

• Correspondence address: Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Executive

ANTHONY, Michael John

• Correspondence address: Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Engineering Director

BEAN, Alan David

• Correspondence address: Lancet House Ashwick, Oak Hill Radstock, Bath, North East Somerset, BA3 5BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Executive

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 9 April 1992
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Commercial Director

BROWN, Trevor Ambrose

• Correspondence address: Romana 12 Knole Park, Almondsbury, Bristol, BS12 4BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 1994
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Production Director

BUTTERWORTH, Philip

• Correspondence address: 4 Glebe Close, Long Ashton, Bristol, BS41 9DB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 9 April 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BUXTON, Roger Robert Charles

• Correspondence address: 20 Kings Croft, Long Ashton, Bristol, BS41 9EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 2005
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CALDERBANK, Martin Nicholas

• Correspondence address: 2 Burleigh Place, London, SW15 6ES
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 February 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Investment Manager

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2001
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

FOWLER, Peter Andrew

• Correspondence address: 259 Stowey Road, Yatton, North Somerset, BS49 4QX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2005
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FROST, Simon Richard

• Correspondence address: Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 9 April 1992
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chief Executive

GARDINER, Michael Charles

• Correspondence address: Claverham, Bristol, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2012
• Resigned on: 19 February 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: President, Actuation Systems

GINGRICH, James Lee

• Correspondence address: 12214 Sleepy Hollow Road, Roscoe, Illinois 61073, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 April 2001
• Resigned on: 31 December 2004
• Nationality: Us Citizen
• Occupation: Executive

GUTTRIDGE, Nicholas James

• Correspondence address: The Manor, Hinton Blewett, North Somerset, BS39 5AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 9 April 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HUTCHINGS, Mark Alexander

• Correspondence address: Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Financial Director

KINGSBURY, Derek John

• Correspondence address: Sparnal Stitch, Trewint Lane Rock, Wadebridge, Cornwall, PL27 6LU
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 9 April 1992
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Chairman

LEDUC, Robert Francis

• Correspondence address: 42 Kaya Lane, Mansfield Center, Connecticut 06250, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 8 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

MCDONALD, Mark

• Correspondence address: 10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2005
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Executive

MITCHELL, Henry George

• Correspondence address: 1 Bruddel Grove, Swindon, Wiltshire, SN3 1PW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 9 April 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Production Director

PAGE, Stephen John

• Correspondence address: Orchard Hse, Titlands Lane, Wookey Hole, Wells, Somerset, BA5 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 January 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Executive

POULTER, John William

• Correspondence address: 28 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 9 April 1992
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Company Director

SAXE, Thomas William

• Correspondence address: One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Ct 06096-1010, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2010
• Resigned on: 5 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHELL, Andreas

• Correspondence address: 4747 Harrison Avenue, Rockford, Illinois, Usa, 61125
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2013
• Resigned on: 15 July 2014
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

SYMONDS, Philip Gerard

• Correspondence address: Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 May 1999
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David John

• Correspondence address: Fairlie Lawn, Sidcot Lane, Winscombe, Avon, BS25 1LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 April 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Engineering Director

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