CLAVERHAM GROUP LIMITED

Company number 03449126

35 officers / 32 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 16 June 2009

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• Place registered: ABOVE ADDRESS
• Registration number: OC326366

BLAIR, Kenneth Bruce

• Correspondence address: Goodrich Actuation Systems Ltd, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HOLLAND, James Robert

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Commercial Director

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Executive

MCCARTHY, Richard Thomas

• Correspondence address: 85 Strathearn Drive, Brentry, Bristol, BS10 6TS
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 17 April 2009
• Nationality: American
• Occupation: Director

PACKHAM, Robert William

• Correspondence address: Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 20 January 1998

ANTHONY, Michael John

• Correspondence address: Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 January 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Engineering Director

BEAN, Alan David

• Correspondence address: Lancet House Ashwick, Oak Hill Radstock, Bath, North East Somerset, BA3 5BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 January 1998
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Commercial Director

BROWN, Trevor Ambrose

• Correspondence address: Romana 12 Knole Park, Almondsbury, Bristol, BS12 4BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 January 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

BUTLER, Steven Michael

• Correspondence address: Dewdrops, Bagley, Wedmore, Somerset, BS28 4TG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2003
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

BUXTON, Roger Robert Charles

• Correspondence address: 20 Kings Croft, Long Ashton, Bristol, BS41 9EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 June 2005
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CALDERBANK, Martin Nicholas

• Correspondence address: 2 Burleigh Place, London, SW15 6ES
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 January 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Venture Capitalist

CORNISH, Christopher Timothy

• Correspondence address: 16 Crofters Walk, Bradley Stoke, Bristol, BS32 9BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 February 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Executive

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2001
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

FOWLER, Peter Andrew

• Correspondence address: 259 Stowey Road, Yatton, North Somerset, BS49 4QX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 January 2008
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Simon Richard

• Correspondence address: Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 January 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

GARDINER, Michael Charles

• Correspondence address: Claverham, Bristol, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 August 2012
• Resigned on: 19 February 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: President, Actuation Systems

GINGRICH, James Lee

• Correspondence address: 12214 Sleepy Hollow Road, Roscoe, Illinois 61073, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 April 2001
• Resigned on: 31 December 2004
• Nationality: Us Citizen
• Occupation: Executive

GUTTRIDGE, Nicholas James

• Correspondence address: The Manor, Hinton Blewett, North Somerset, BS39 5AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 January 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director & Chair

LEDUC, Robert Francis

• Correspondence address: 42 Kaya Lane, Mansfield Center, Connecticut 06250, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 8 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 November 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Stephen John

• Correspondence address: Orchard Hse, Titlands Lane, Wookey Hole, Wells, Somerset, BA5 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2003
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

PORTLOCK, Ashley James

• Correspondence address: Utc Aerospace, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 July 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

RABINO, Carlo

• Correspondence address: Vilbeler Landstrasse 170a, 60388 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 January 2001
• Resigned on: 31 January 2009
• Nationality: Italian
• Occupation: Director

SAXE, Thomas William

• Correspondence address: One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Ct 06096-1010, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2010
• Resigned on: 5 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHELL, Andreas

• Correspondence address: 4747 Harrison Avenue, Rockford, Illinois, Usa, 61125
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2013
• Resigned on: 25 November 2016
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

SMITH, Kevin

• Correspondence address: Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 May 1998
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Non Executive Director

SYMONDS, Philip Gerard

• Correspondence address: Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 May 1999
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHYBROW, Ian Michael

• Correspondence address: Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 January 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 20 January 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 20 January 1998