CLYDEGRANGE LIMITED

Company number 05878480

17 officers / 8 resignations

LAYTHAM, Pollyanna

• Correspondence address: No 4, Mount Street, Mayfair, Westminster, W1K 3ND
• Role: Secretary
• Appointed on: 19 August 2008
• Nationality: British

EVANS, David

• Correspondence address: 28 Star Island Dr Miami Beach, Star Island, Florida, United States, FL 33139
• Role: Director
• Date of birth: August 1930
• Appointed on: 18 October 2007
• Nationality: British
• Occupation: Director

GREEN, Peter David

• Correspondence address: 793 Roppongi Hills Apartments, Roppongi, Minato-Ku, Tokyo, Japan, 106-0032
• Role: Director
• Date of birth: March 1952
• Appointed on: 8 January 2009
• Nationality: United States
• Occupation: Director

HARGREAVES, Giles

• Correspondence address: No2, The Rock Mansion Mantaray Bay, St James, Barbados, Barbados, BB24024
• Role: Director
• Date of birth: October 1930
• Appointed on: 20 July 2007
• Nationality: British
• Occupation: Director

LOEB, Daniel

• Correspondence address: 79 Byram Shore Road, Greenwich, Connecticutt, United States, CT 06830
• Role: Director
• Date of birth: March 1947
• Appointed on: 27 July 2007
• Nationality: British
• Occupation: Director

POSTANIK, Jason

• Correspondence address: 502 Trump Park Avenue, New York, New York, United States, NY 10022
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 August 2007
• Nationality: United States
• Occupation: Director

SOAMES, Charles

• Correspondence address: 78 Fourth Beach, Clifton, Cape Town, South Africa, 8005
• Role: Director
• Date of birth: August 1930
• Appointed on: 23 July 2007
• Nationality: South African
• Occupation: Director

SPENCER, Philip

• Correspondence address: 21 East 87th Street 8-H, Manhattan New York, New York, 10128
• Role: Director
• Date of birth: July 1950
• Appointed on: 3 August 2007
• Nationality: British
• Occupation: Director

TAYLOR-THOMPSON, Mark

• Correspondence address: Flat 78, 39 Hill Street, London, United Kingdom, W1J 5LY
• Role: Director
• Date of birth: January 1973
• Appointed on: 26 February 2008
• Nationality: British
• Occupation: Director

LAYTHAM, Pollyanna

• Correspondence address: 2nd, Floor Flat 42 Lupus Street, Victoria, London, United Kingdom, SW1V 3EB
• Role (Resigned): Secretary
• Appointed on: 19 August 2008
• Resigned on: 19 August 2008
• Nationality: British
• Occupation: Secretary

TAYLOR-THOMPSON, Mark

• Correspondence address: 39 Hill Street, Mayfair, London, W1J 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Secretary

COMPANIES 4 U SECRETARIES LIMITED

• Correspondence address: Wincham House, Unit C, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 19 August 2008

COMPANIES 4 U SECRETARIES LIMITED

• Correspondence address: Wincham House, Unit C, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 1 September 2006

FOSTER, Simon

• Correspondence address: 42 Lupus Street, Victoria, London, SW1V 3EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

HARGREAVES, Giles

• Correspondence address: 9 Upper Berkeley Street, Mayfair, London, W1H 7DQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

COMPANIES 4 U DIRECTORS LIMITED

• Correspondence address: Wincham House, Unit C Greenfield Farm, Trading Estate, Congleton, Cheshire, CW12 4TR
• Role (Resigned): Director
• Appointed on: 13 October 2006
• Resigned on: 26 February 2008

COMPANIES 4 U DIRECTORS LIMITED

• Correspondence address: Wincham House, Unit C Greenfield Farm, Trading Estate, Congleton, Cheshire, CW12 4TR
• Role (Resigned): Director
• Appointed on: 17 July 2006
• Resigned on: 1 September 2006