CLOVA NO. 1 LIMITED

Company number 05416328

13 officers / 11 resignations

HIRST, David Charles

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: September 1974
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Operations

SHAYLE, Anthony Graeme

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role: Director
• Date of birth: July 1959
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 24 May 2017
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 April 2005

BEECHEY, Ruth

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 April 2005
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINS, Clifford Roy

• Correspondence address: 21 Lombard Street, London, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 August 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KETTEL, Howard John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 August 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

O'CONNELL, Alexandra Mary

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 August 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PORTER, Mark

• Correspondence address: 100 Liverpool Street, London, EC2M 2RH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Accountant

SANANES, Samuel Rex Maurice

• Correspondence address: 5 Broadgate, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 August 2009
• Resigned on: 19 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHMIDT, Paul Dieter

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 August 2009
• Resigned on: 9 May 2014
• Nationality: German/South African
• Country of residence: England
• Occupation: Head Of Financial Accounting

TANNER, Richard Charles

• Correspondence address: 219 Bermondsey Street, London, SE1 3UH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 6 April 2005