CLS UK INTERMEDIATE HOLDINGS LTD.

Company number 03391758

102 officers / 95 resignations

PRESTON, Michael, Mr.

• Correspondence address: Cls, Exchange Tower, One Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Secretary
• Appointed on: 10 December 2018

BERKERY, Tom

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 4 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COVIN, Alberto

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 4 June 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

KEENAN, Karen Creegan, Ms.

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 18 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KENNEDY, Sheryl Lynn, Ms.

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 7 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LAWRENCE, Michael David, Mr.

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VORA, Bhupesh

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON HATCHER, Niul

• Correspondence address: 21 Cassland Road, London, E9 7AL
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Solicitor

HARRIS-SMITH, Richard

• Correspondence address: 37 Dempster Road, London, SW18 1AS
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Solicitor

PRENDIVILLE, Rice

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 7 December 2018
• Nationality: Irish
• Occupation: Barrister

ZAVAHIR, Mohammed Safraz

• Correspondence address: 52a Avenell Road, Islington, London, N5 1DR
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 26 September 2007
• Nationality: New Zealander
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 19 February 1998

ANDRIEU, Philippe

• Correspondence address: 3 Avenue Ferdinand Buisson, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 November 1999
• Resigned on: 9 July 2001
• Nationality: French
• Occupation: Banker

ARUGA, Hisao

• Correspondence address: 2-11 Tateni Cho, Nerima Ku, Tokyo, 1770054, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 December 2000
• Resigned on: 23 May 2002
• Nationality: Japanese
• Occupation: Banker

AUER, Joerg

• Correspondence address: Hurdnerwaldlistrasse 63, 8808 Pfaffikon, Switzerland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: Swiss
• Occupation: Banker Svp

AUER, Jorg

• Correspondence address: Hurdnerwaldistrasse 63, Pfaffikon 52, Ch-8808, Switzerland
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 June 2001
• Resigned on: 23 May 2002
• Nationality: Swiss
• Occupation: Banker

AVADIAN, Jean Marie

• Correspondence address: 67 Rue Leon Martin, Villennes, 78670, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: French
• Occupation: Bank Executive

BAZIRE, Louis

• Correspondence address: 54 Rue Du Faubourg St Honore, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 December 2001
• Resigned on: 23 May 2002
• Nationality: French
• Occupation: Banker

CANTEENWALA, Javid Soli

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 September 2014
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CERTO, Michael

• Correspondence address: Apartment 4b, 48 East 13th Street 10003, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 September 1998
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Banker

CHALMERS, Kenneth Mcrae

• Correspondence address: 198 Macpherson Avenue, Toronto, Ontario, Canada, M5R1W8
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: General Manager Canadian Imper

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 June 1997
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Solicitor

CLARKIN, Jeffrey David

• Correspondence address: Apt 22 410 Queen Street, Melbourne, Victoria, 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 September 1998
• Resigned on: 23 March 2000
• Nationality: Australian
• Occupation: Banker

CLOSE, Robert Owen

• Correspondence address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 November 2000
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLOSE, Robert Owen

• Correspondence address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIS, Michael George James

• Correspondence address: 709 Sneider Lane, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 July 1997
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Banker

DEFEO, Joseph

• Correspondence address: 24 Burnfoot Avenue, London, SW6 5EB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 July 2000
• Resigned on: 23 May 2002
• Nationality: American
• Occupation: Chief Executive Officer

DIEHL, Francois

• Correspondence address: 60 Avenue Henry Barbusse, 92600 Asnieres, France
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: French
• Occupation: Bank Executive

DORNER, Irene

• Correspondence address: 34 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 July 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Banker

FILSHIE, Alexander

• Correspondence address: Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 February 2013
• Resigned on: 1 October 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Financial Officer

FINIGAN JR, John Joseph

• Correspondence address: 8 Park Road, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 July 1997
• Resigned on: 7 June 2001
• Nationality: Usa
• Occupation: Chairman Of Directors

FLISMARK, Bjorn Ake

• Correspondence address: Villavagen 26, Stocksund, Sweden, S18279
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 December 1997
• Resigned on: 21 March 2001
• Nationality: Swedish
• Occupation: Bank Official

GALLO, Vincenzo Antonio

• Correspondence address: C So Vercelli 23, Milan, 20144, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 December 2001
• Resigned on: 23 May 2002
• Nationality: Italian
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 June 1999
• Resigned on: 23 May 2002
• Nationality: Irish
• Occupation: Banker

GEORGE, Douglas

• Correspondence address: 688 Silvermine Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 July 1997
• Resigned on: 23 May 2002
• Nationality: Us
• Occupation: Banker