CLS SERVICES LTD.

Company number 04132704

53 officers / 49 resignations

FRASER, George William

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Active): Secretary
• Appointed on: 13 November 2023

DANINO-LEWIS, Lisa

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGON, John Francis

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUNT, Simon Lindsay Rattcliff

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS-SMITH, Richard

• Correspondence address: 37 Dempster Road, London, SW18 1AS
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Solicitor

OPOKU, Edwin, Mr.

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 24 September 2020
• Resigned on: 16 March 2022

PRENDIVILLE, Rice

• Correspondence address: 1 Harbour Exchange Square, Exchange Tower, London, United Kingdom, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 24 September 2020
• Nationality: Irish
• Occupation: Barrister

PRESTON, Michael, Mr.

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 16 March 2022
• Resigned on: 13 November 2023

ZAVAHIR, Mohammed Safraz

• Correspondence address: 52a Avenell Road, Islington, London, N5 1DR
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 26 September 2007
• Nationality: New Zealander
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 March 2001

ARMSTRONG, Philip Stuart

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 April 2008
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Banker

BENSAID, Didier

• Correspondence address: 34 Rue Du Faubourg Poissonniere, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 July 2007
• Resigned on: 4 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Banker

BOSE, Tapodyuti

• Correspondence address: 5 Wakefield Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 July 2008
• Resigned on: 21 July 2010
• Nationality: Indian
• Country of residence: Usa
• 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: 29 March 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

COUSINS, Arthur William

• Correspondence address: 6 Fort Mistake Road, Glenvista, Johannesburg, 2001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 July 2005
• Resigned on: 21 July 2010
• Nationality: Soth African
• Country of residence: South Africa
• Occupation: Banker

DAHEUR, Omar

• Correspondence address: Due Rue De La Folie Mericourt, Paris, 75011, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 June 2004
• Resigned on: 2 January 2006
• Nationality: French
• Occupation: Banker

DALY, Sean Christopher

• Correspondence address: Gillinghams, Barnes Lane, Milford On Sea, Hampshire, SO41 0RP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 March 2001
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

FILSHIE, Alexander

• Correspondence address: Exchange Tower, One 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

GELLATLY, Jamieson William

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 February 2013
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technology

GLEESON, Paul Anthony

• Correspondence address: 31 Granview Grove, Sydney, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 July 2005
• Resigned on: 27 January 2009
• Nationality: New Zealander
• Occupation: Banker

GUNEWARDENA, Arun Mel

• Correspondence address: 422e 72nd Street, Apartment 5a, New York, Ny10021, America
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 June 2001
• Resigned on: 12 August 2003
• Nationality: American
• Occupation: Banker

HAGON, John Francis

• Correspondence address: 14 Oatfield Road, Orpington, Kent, BR6 0ER
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 February 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Banker

HOLLAND, Barry John

• Correspondence address: 10 St Marys Avenue, Deerfield Park Bramley, Tadley, Hampshire, RG26 5UU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 June 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Banker

INGLIS, Paul Anthony

• Correspondence address: 144-146 Old Gippsland Road, Lilydale, 3140, Australia
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 January 2005
• Resigned on: 23 July 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

ISHIDA, Hisaya

• Correspondence address: 12 1 D712 Shinkasjiwa 1 Chome, Kashiwashi, Chiba 277-0084, Japan
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 August 2003
• Resigned on: 22 April 2009
• Nationality: Japanese
• Occupation: Banker

KENWORTHY, Philip John

• Correspondence address: Blythwood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 November 2005
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Auditor

KLEIN, Fritz Thomas

• Correspondence address: Kilbergstrasse 77, Zurich Ch 8038, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 June 2001
• Resigned on: 19 June 2003
• Nationality: Swiss
• Occupation: Banker

KNIGHT, Nigel Matthew

• Correspondence address: 9 Windmill Close, Avon Castle, Ringwood, Hampshire, BH24 2DL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 June 2004
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KOLEBA, William

• Correspondence address: 101 Barclay Street, 11w (101-1150), New York, New York, Usa, NY 10286
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 July 2009
• Resigned on: 21 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

LACK, Thomas

• Correspondence address: 3 Jennings Close, Surbiton, KT6 5RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 November 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

LITTLEJOHN, Hays

• Correspondence address: 50 Schmiedengasse, Nr 1, Oberwil, Switzerland, 4104
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 January 2008
• Resigned on: 22 July 2009
• Nationality: American
• Occupation: Banking

MCHUGH, Cian

• Correspondence address: 9b The Orchard, Blackheath, London, SE3 0QS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 June 2001
• Resigned on: 27 April 2004
• Nationality: Irish
• Occupation: Banker

MILWARD, Catherine Joanna, Ms.

• Correspondence address: Exchange Tower, One Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 October 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

MONTOYA, Michael

• Correspondence address: 80 Max-Hogger-Strasse, Zurich, Switzerland, CH 8048
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 July 2009
• Resigned on: 21 July 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Banker

NETHERCOTT, Anne

• Correspondence address: 6 Badger Lane, Melcombe Bingham, Dorchester, Dorset, DT2 7UJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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