CLAVERHAM 98 LIMITED

Company number 03495314

23 officers / 19 resignations

EDWIN COE SECRETARIES LIMITED

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

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• Place registered: UK
• Registration number: OC326366

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 16 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, England, SL3 0HB
• Role: Director
• Date of birth: July 1958
• Appointed on: 16 July 2014
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 16 July 2014
• Nationality: American,Irish
• Country of residence: England
• Occupation: Director

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: Engineering Director

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Secretary
• Appointed on: 5 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: 20 January 1998
• Resigned on: 20 January 1998

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: 1 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: 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

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

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 February 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: 16 July 2014
• 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: 1 February 2002
• Nationality: British
• Occupation: Chief Executive Officer

GARDINER, Michael Charles

• Correspondence address: Claverham, Bristol, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 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

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

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: 16 July 2014
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive

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: 20 January 1998
• Resigned on: 20 January 1998

OVALSEC LIMITED

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