CL ADMINISTRATION LIMITED

Company number 02289174

27 officers / 23 resignations

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 27 May 2014

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1967
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 27 May 2014

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 17 July 2006
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 7 April 2004
• Nationality: British

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 4 April 2013
• Nationality: Other

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 9 September 2009
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 14 July 2005
• Nationality: British

WILBY, Hannah Louise

• Correspondence address: Flat 2, 61 Ferndale Road, Clapham, London, SW4 7RL
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 10 July 2007
• Nationality: British

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 24 July 2013

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1992
• Resigned on: 11 October 2002

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 1999
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

DESAI, Arunkumar Bhilalbhai

• Correspondence address: 2 Jubilee Place, London, United Kingdom, SW3 3TQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 January 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

GLEDHILL, Sarah Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 December 1999
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HAYES, Laurence Edwin

• Correspondence address: 2 Jubilee Place, London, England, SW3 3TQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 April 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLBROOK, Carolyn

• Correspondence address: 5 Croftside, Bures St Mary, Suffolk, CO8 5LL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 2004
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

HOTCHIN, Michael Geoffrey

• Correspondence address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 March 1992
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Chartered Secretary

KERRIDGE, Sharon Diana Mandy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOFFAT, Andrew David John

• Correspondence address: 2 Jubilee Place, London, England, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 March 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Merchant Banker

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 December 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 1999
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 1999
• Resigned on: 30 April 2011
• Nationality: German,
• Country of residence: England
• Occupation: Banker