- Company Overview for CLINPHONE DEVELOPMENT LIMITED (04927152)
- Filing history for CLINPHONE DEVELOPMENT LIMITED (04927152)
- People for CLINPHONE DEVELOPMENT LIMITED (04927152)
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- More for CLINPHONE DEVELOPMENT LIMITED (04927152)
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