CLEANLAND LIMITED

Company number 02587110

30 officers / 27 resignations

GEHLAN, Tracy Ann

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: President

GREEN, Adam Gerrard

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

VAN DER VEEN, Derk-Jan Willem

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 28 October 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

BOWLEY, James Edward

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Finance Director

DUNTHORNE, Peter

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 23 December 2015

LYNSKEY, Mary Antoinette

• Correspondence address: 69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 29 January 2001
• Nationality: Irish
• Occupation: Company Secretary

POTTER, Terence William

• Correspondence address: 68 Benhams Drive, Horley, Surrey, RH6 8QU
• Role (Resigned): Secretary
• Appointed on: 14 March 1991
• Resigned on: 31 July 1996
• Nationality: British

SMITH, Paul John

• Correspondence address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1991
• Resigned on: 14 March 1991

BOOTH, Jonathan Samuel

• Correspondence address: 98 Midland Road, Olney, Buckinghamshire, MK46 4BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 December 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWLEY, James Edward

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Peter James

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 January 2018
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNTHORNE, Peter

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2010
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Christopher John

• Correspondence address: Nyewoods Collyers Road, Brockenhurst, Hampshire, SO42 7SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 1999
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRAHAM, Peter

• Correspondence address: 2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Managing Director

ILYAS, Nazim

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 July 2018
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Nigel Patrick

• Correspondence address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Development Director

JOHNSON, Nigel Patrick

• Correspondence address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Property Acquisitor

LYNSKEY, Mary Antoinette

• Correspondence address: 69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1999
• Resigned on: 29 January 2001
• Nationality: Irish
• Occupation: Finance Director

MILES, Stephen William

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Uk Property Director

POTTER, Terence William

• Correspondence address: 68 Benhams Drive, Horley, Surrey, RH6 8QU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 August 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Cs

RAILTON, Andrew Scott

• Correspondence address: Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 1 March 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Merchant

RICHARDS, Timothy John

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 July 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 1 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 March 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Merchant

SMITH, Paul John

• Correspondence address: 30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 January 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

TEISSERENC, Jacques

• Correspondence address: 40 Rue De La Deportation, Tubize, Belgium, 1480
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 August 1996
• Resigned on: 2 May 2003
• Nationality: French
• Occupation: Company Director

WALTON, Tim Neil

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITE, Jonathan Robert

• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 November 2015
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1991
• Resigned on: 14 March 1991