CLINPHONE LIMITED

Company number 05204138

35 officers / 31 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• 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: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• 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

BROWN, Scott Douglas

• Correspondence address: 117 Westfields Avenue, Barnes, London, SW13 0AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 May 2009
• Nationality: Australian
• Occupation: Finance Director

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: 15 December 2004
• Resigned on: 6 March 2006
• Nationality: British

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: 6 March 2006
• Resigned on: 1 October 2007
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2004
• Resigned on: 15 December 2004

ARMITAGE, Ian

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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: 14 August 2008
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Svp And General Counsel

BRAGMAN, Keith Stephen, Dr

• Correspondence address: 7 Whitehall Park, London, N19 3TS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 May 2006
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Scott Douglas

• Correspondence address: 117 Westfields Avenue, Barnes, London, SW13 0AY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 March 2005
• Resigned on: 11 May 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

BRYSON, Heidi

• Correspondence address: Flat 7, 68 St Georges Square, London, SW1V 3QT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 December 2004
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Private Equity

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: 15 December 2004
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Fund Manager

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 December 2004
• Resigned on: 19 June 2006
• 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: 15 December 2004
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Advisor

GOLDBERG, Mark

• Correspondence address: 1 Carmel Circle, Lexington, Ma 02421, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 August 2008
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

HART, Graeme Manson

• Correspondence address: Sydenham House, Lewdown, Okehampton, Devon, EX20 4PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 May 2006
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

KENT, Steve James

• Correspondence address: Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 December 2004
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Managing

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: 15 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

MOSES, Edwin, Dr

• Correspondence address: Orchard Cottage, 7 Ferry Lane, Goring, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2004
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 15 December 2004
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Advisor

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

VON RICKENBACH, Josef Hieronymous

• Correspondence address: 28 Brent Road, Lexington 02420, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 August 2008
• Resigned on: 15 March 2018
• Nationality: American,Swiss
• Country of residence: United States
• Occupation: Chairman And 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: 14 August 2008
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Cfo

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2004
• Resigned on: 15 December 2004