C&J CLARK (NO 1) LIMITED

Company number 03342369

35 officers / 25 resignations

WAKEFIELD, Paul Antony

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Secretary
• Appointed on: 9 March 2020

BOLTON, Stephen John

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEN, Chih-Hong

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 19 February 2021
• Nationality: Chinese
• Country of residence: Taiwan
• Occupation: Director

CHEUNG, Chi

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 3 December 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CLARK, Michael Ralph

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Latvia
• Occupation: Company Director

CLARK, Peter Alexander

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CORDREY, Tanya Rose

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Ned

HERRERO AMIGO, Victor

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 February 2024
• Nationality: Spanish
• Country of residence: Hong Kong
• Occupation: Chief Executive

LI, Michael

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: May 1999
• Appointed on: 1 February 2023
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Non Executive Director

LI, Qilin

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 3 December 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

ALFORD, Patricia Eileen

• Correspondence address: 40 High Street, Street, Somerset, BA16 0YA
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 31 March 2003
• Nationality: British

DERBYSHIRE, Judith Enid

• Correspondence address: Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Cs

EVANS, Elaine Ann

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 8 March 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 4 April 1997

BEACHAM, Robin Paul

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2001
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEY, Michael Richard

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COLEY, Michael Richard

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 November 2012
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORDREY, Tanya Rose

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 March 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Consultant

DENIRO, Rebecca Elizabeth

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 October 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DERBYSHIRE, Judith Enid

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 April 1997
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HERRERO AMIGO, Victor

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 February 2021
• Resigned on: 3 December 2021
• Nationality: Spanish
• Country of residence: Hong Kong
• Occupation: Director

KENYON, Paul Mark

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 September 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVELL, Benjamin

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 February 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LU, Hong

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 February 2021
• Resigned on: 3 December 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MALTHOUSE, Susan

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 April 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

MCMENEMY, Mark

• Correspondence address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 April 1997
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 28 March 2001
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITTS, James Emilian Thomas

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 February 2021
• Resigned on: 1 February 2023
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Director

SHEARWOOD, Michael

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2017
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHERMAN, Neil John

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 January 2017
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOODLEY, Andrew

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 March 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TSEUNG, Daniel Kar Keung

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 February 2021
• Resigned on: 29 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

WAKEFIELD, Paul Antony

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 November 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WAKEFORD, Deborah Anne

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2012
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 4 April 1997