CLASHFERN INVESTMENTS (UK) LIMITED

Company number 04558112

23 officers / 20 resignations

MULLETT, George Gavin

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1973
• Appointed on: 25 February 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PAHLJINA, Emil Petar

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 January 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

PLATER, Christopher Ian

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1972
• Appointed on: 20 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

MARTIN, Brian Joseph

• Correspondence address: 2 Morehampton Road, Dublin, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 19 December 2003
• Nationality: Irish

PATRICIO, Roy

• Correspondence address: Oikos Storage, Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 23 February 2016

SIBONY, James Orlando Joseph

• Correspondence address: Flat 7 29 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

SKINNER, Clifford John

• Correspondence address: 29 Shearwater, New Barn, Longfield, Kent, DA3 7NL
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 21 November 2006
• Nationality: British

WALTERS, Michael

• Correspondence address: Challenger, Level 19, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 6 December 2013
• Nationality: English
• Occupation: Chartered Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 18 July 2007

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

BYRNES, Aidan John

• Correspondence address: 2 Colliemore Villas, Dalkey, Co Dublin
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 October 2002
• Resigned on: 19 August 2004
• Nationality: Irish
• Occupation: Venture Capital

CARROLL, Niall Vincent Gabriel

• Correspondence address: Woodvale, Ballycorus Road, Shankill, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 August 2004
• Resigned on: 28 September 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Fund Manager

DOHERTY II, Edward Denvir

• Correspondence address: Oikos Storage, Hole Haven Wharf, Haven Road, Canvey Island, Essex, England, SS8 0NR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 December 2007
• Resigned on: 28 February 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Investor

DONALDSON, Norman George

• Correspondence address: Belton Cottage, Main Street Gargunnock, Stirling, Stirlingshire, FK8 3BP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 November 2007
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Director

DOWLING, Christopher Bruce

• Correspondence address: Challenger, Level 19, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2007
• Resigned on: 22 November 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Michael

• Correspondence address: Kilcock Road, Maynooth, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 9 October 2002
• Resigned on: 28 September 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

KEATINGE, Richard Arthur Davis

• Correspondence address: Miramar, Marino Avenue East, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 May 2003
• Resigned on: 28 September 2006
• Nationality: Irish
• Occupation: Company Director

MARTIN, Greg

• Correspondence address: 65 Neerim Road, Castle Cove, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2007
• Resigned on: 10 November 2008
• Nationality: Australian
• Occupation: Director

MCNAMARA, Noel William Anthony

• Correspondence address: 29 Mather Road South, Mount Merrion, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 October 2002
• Resigned on: 30 November 2007
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Co Executive

MCNAMARA, Richard Gerard

• Correspondence address: Cuan Na Mara, 72 Coliemore Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 October 2002
• Resigned on: 30 November 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Executive

QUINN, Anthony Laurence

• Correspondence address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 November 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEDLEY, Vasanthi

• Correspondence address: Oikos Storage, Hole Haven Wharf, Haven Road, Canvey Island, Essex, SS8 0NR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 22 November 2013
• Resigned on: 18 December 2015
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Legal

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002