Advanced company searchLink opens in new window

CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

DEFOURT, Xavier Anne J.

Correspondence address
2 Federal Street, Billerica, Massachusetts 01821, United States
Role Active
Secretary
Appointed on
17 March 2023

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
26 August 2021

UK Limited Company What's this?

Registration number
04569914

DEFOURT, Xavier Anne J.

Correspondence address
2 Federal Street, Billerica, Massachusetts 01821, United States
Role Active
Director
Date of birth
February 1968
Appointed on
17 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Legal Officer

RUTHERFORD, Andrew Mcleod

Correspondence address
Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
Role Active
Director
Date of birth
January 1968
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BATT, Douglas Alexander

Correspondence address
34 Colonial Drive, Mansfield, Massachusetts 02048, United States
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
31 October 2017
Nationality
British

BATT, Douglas Alexander

Correspondence address
34 Colonial Drive, Mansfield, Massachusetts 02048, United States
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
30 November 2009
Nationality
American
Occupation
Attorney

BROWN, Scott Douglas

Correspondence address
117 Westfields Avenue, Barnes, London, SW13 0AY
Role Resigned
Secretary
Appointed on
4 October 2007
Resigned on
11 May 2009
Nationality
Australian

CROWLEY III, Michael Francis

Correspondence address
275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
31 December 2020

HAMPSON, Alec

Correspondence address
18 College Street, East Bridgford, Nottingham, NG13 8LE
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

MANKOO, Ravi

Correspondence address
C/o Ms Ravi Mankoo, The Quays 101-105, Oxford Road, Uxbridge, Middlesex, UB8 1LZ
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
29 October 2010
Nationality
British

PATEL, Purvesh Dhananjay

Correspondence address
2 Federal Street, Billerica, Massachusetts, United States, 01821
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
17 March 2023

SUGDEN, Dawn Priscilla

Correspondence address
North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, United Kingdom, LE15 9LT
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
4 October 2007
Nationality
British
Occupation
Head Of Legal/ Company Secreta

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
25 November 2003

ARMSTRONG, Paul Joseph

Correspondence address
275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 May 2020
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

BATT, Douglas Alexander

Correspondence address
34 Colonial Drive, Mansfield, Massachusetts 02048, United States
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 May 2009
Resigned on
31 October 2017
Nationality
American
Country of residence
United States Of America
Occupation
Attorney

CROWLEY III, Michael Francis

Correspondence address
275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 November 2017
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

DIBDEN, Lindsay George

Correspondence address
Baigens, Chawton Alton, Hampshire, GU34 1SL
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 September 2004
Resigned on
28 June 2005
Nationality
British
Occupation
Director

DUNFOY, Mark Patrick

Correspondence address
11 Heathviews Gardens, London, SW15 3SZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 January 2004
Resigned on
28 June 2005
Nationality
British
Country of residence
England
Occupation
Banker

ENGLER, Jonathan Harry Winston

Correspondence address
Normanton Manor Old Melton Road, Normanton On The Wolds, Nottingham, Nottinghamshire, NG12 5NN
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 November 2003
Resigned on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMPSON, Alec

Correspondence address
18 College Street, East Bridgford, Nottingham, NG13 8LE
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 November 2003
Resigned on
23 December 2005
Nationality
British
Occupation
Company Director

KENT, Steve James

Correspondence address
Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 November 2003
Resigned on
11 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MACDONALD, Duncan Jamie

Correspondence address
195 West Street, Waltham, Massachusetts, United States, 02451
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 March 2018
Resigned on
30 April 2019
Nationality
British,American
Country of residence
United States
Occupation
Chief Executive Officer

NICHOLS, Gavin David Thomas

Correspondence address
Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 January 2021
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Executive

PATEL, Purvesh Dhananjay

Correspondence address
2 Federal Street, Billerica, Massachusetts, United States, 01821
Role Resigned
Director
Date of birth
November 1980
Appointed on
1 January 2021
Resigned on
17 March 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

ROTHERHAM, Neil Eric, Dr

Correspondence address
6 Grange Road, Edwalton, Nottingham, NG12 4BT
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 November 2003
Resigned on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Joseph Edward

Correspondence address
8 Federal Street, Billerica, Massachusetts, United States, 01821
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 April 2019
Resigned on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

SHARMAN, Jeremy William

Correspondence address
3-5 Montague Close, Third Floor Minerva House, London, SE1 9BB
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 January 2004
Resigned on
6 September 2004
Nationality
British
Occupation
Banker

VON RICKENBACH, Josef Hieronymous

Correspondence address
28 Brent Road, Lexington 02420, Massachusetts, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 May 2009
Resigned on
15 March 2018
Nationality
American,Swiss
Country of residence
United States
Occupation
Ceo

WINSCHEL JR, James Francis

Correspondence address
30 Nobscot Road, Unit 20, Sudbury, Massachusetts, Usa, 01776
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 May 2009
Resigned on
15 May 2014
Nationality
American
Country of residence
Usa
Occupation
Svp Cfo

CASTLEGATE DIRECTORS LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Director
Appointed on
9 October 2003
Resigned on
25 November 2003