CLYDE SECRETARIES LIMITED

Company number 02177318

36 officers / 32 resignations

KUBOTA, Yuri

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Active): Secretary
• Appointed on: 28 August 2014

MORRIS, John William

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLAS, Andrew Christopher

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TAYLOR, Graeme Phillip

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Secretary
• Appointed on: 27 February 1993
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Solicitor

HILLHOUSE, Robert James

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 10 April 2020

JARVIS, Stephen Leonard

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 1 December 1994
• Nationality: British

BAKER, Andrew Piers

• Correspondence address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 November 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BICKERDIKE, Simon Anthony

• Correspondence address: 29 Pullman Lane, Godalming, Surrey, GU7 1XY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Solicitor

DUFFY, Christopher William

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 June 2007
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 February 1993
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRASER, Kathleen

• Correspondence address: 54 Courtenay Street, London, SE11 5PQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1999
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Solicitor

GAMBLE, William Graeme

• Correspondence address: 36 Lavenham Road, Southfields, London, SW18 5HA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 July 2004
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Solicitor

GARROD, Anthony James Whorlow

• Correspondence address: C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 June 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Solicitor

GARROD, Anthony James Whorlow

• Correspondence address: C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 1998
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

HEFFERNAN, Patrick Benedict

• Correspondence address: 3 Cholmeley Crescent, London, N6 5EZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 February 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Solicitor

HOLDERNESS, Andrew James

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 June 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Britain
• Occupation: Solicitor

HOLDERNESS, Andrew James

• Correspondence address: Hindwood House, 23 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 January 1997
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Simon David

• Correspondence address: Glascwm Barn, Llangrove, Herefordshire, HR9 6HA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 July 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

MANSER, Paul Robert

• Correspondence address: Foxdeane, Wilderness Road, Chislehurst, Kent, BR7 5EZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 November 1993
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Solicitor

MATTHEWS, Timothy William

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 June 2007
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Solicitor

MATTHEWS, Timothy William

• Correspondence address: Cedar House Half Moon Hill, Haslemere, Surrey, GU27 2JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 July 2000
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

MORRIS, John William

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 February 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

NAYLOR, Ruth Dianne

• Correspondence address: 53 Blenheim Crescent, London, W11 2EG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 February 1994
• Resigned on: 21 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWMAN, Jack

• Correspondence address: Camomile Cottage, Crossways Estate, Cowbridge, S Glamorgan, CF7
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 27 February 1993
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Solicitor

O'SHEA, James Wishart

• Correspondence address: Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 June 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Solicitor

O'SHEA, James Wishart

• Correspondence address: Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 February 2001
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 February 1995
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Solicitor

PILCHER, Robert Eric

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1998
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAYMAN, Jon Davis Emanuel

• Correspondence address: Flat 1, 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 July 1995
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALT, David Sidney

• Correspondence address: Crescent House, The Crescent, Surbiton, KT6 4BW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 27 February 1993
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Solicitor

SOUTHEY, Verner George

• Correspondence address: 10 South Grove House, South Grove, Highgate, N6 6LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 27 February 1993
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TETLOW, Paul Robert Francis

• Correspondence address: 44a Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 May 2005
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Solicitor

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORPE, Gary Martyn

• Correspondence address: 19 Felsham Road, Putney, London, SW15 1AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor