CLYDE UK SERVICES COMPANY

Company number 02672996

32 officers / 28 resignations

HOLME, Christopher Robert

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICHOLAS, Andrew Christopher

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

REDMAN, Annabelle Louise

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERE NICOLL, Simon Morison

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 17 January 2024

ANDREWARTHA, Elizabeth Jane

• Correspondence address: Rockmount 128 Church Road, Upper Norwood, London, SE19 2NT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 April 1996
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Solicitor

BACON, Lee Richard

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 February 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENNET, David Peter

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 March 2011
• Resigned on: 31 October 2012
• Occupation: Solicitor

BROOK, Nigel Geoffrey

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 September 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Solicitor

BURNS, James Andrew

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2010
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: Solicitor

HALL, David Hamilton

• Correspondence address: Victoria Cottage Lords Hill, Shamley Green, Guildford, Surrey, GU5 0UZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 April 1996
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Solicitor

HASSON, Peter Frank

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 March 2011
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEFFERNAN, Patrick Benedict

• Correspondence address: 3 Cholmeley Crescent, London, N6 5EZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 March 1996
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Solicitor

HILL, John Robert

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2012
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIRST, Peter Gordon

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 June 2020
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENKINS, Elizabeth Jane

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 June 2020
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNOWLES, Benjamin Edward

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2010
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACDONALD, Stuart Beamish

• Correspondence address: 42 Burlington Lane, London, W4 2RR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 February 1998
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Solicitor

MORRIS, John William

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 March 2011
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NASH, Brian Roy

• Correspondence address: Stable Cottage, Church Road, Hascombe, Surrey, GU8 4JB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 August 2001
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWDICK, Paul Anthony

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 February 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, David William

• Correspondence address: Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 19 December 1994
• Resigned on: 9 March 1996
• Nationality: British
• Occupation: Solicitor

PARKER, Michael Desmond

• Correspondence address: 6 The Paddock, Merrow, Surrey, GU1 2RQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 September 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PAYTON, Michael Andrew Hartland

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 April 1996
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PILCHER, Robert Eric

• Correspondence address: Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 February 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PILCHER, Robert Eric

• Correspondence address: Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 April 1996
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROOTH, Anthony

• Correspondence address: Combe Hayes Ballsdown, Chiddingfold, Godalming, Surrey, GU8 4XJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 April 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Solicitor

SALT, David Sidney

• Correspondence address: Oakwell Park, Thorn, Bedfordshire, LU5 6JH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 19 December 1992
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Solicitor

SMITH, Roderick Campbell, Mr.

• Correspondence address: 54 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 August 2001
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWANGARD, Andrew Michael

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 June 2020
• Resigned on: 29 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITTAKER, John Daniel

• Correspondence address: Manor Heath, Knowl Hill, Woking, Surrey, GU22 7HL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 August 2001
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Solicitor

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1992
• Resigned on: 19 December 1994