CLM FLEET MANAGEMENT LTD

Company number 07473554

30 officers / 25 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 26 September 2024

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• Registration number: 03072288

GOLDHAGEN, Adam Roy

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELCHIOR ALFERINK, Michiel Johannes

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 26 September 2024
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

O’SULLIVAN, Damien

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 26 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

PASTOR, Silvia Chiva

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 26 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BLACKBURN, Mark Sutherland

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 1 December 2020

CONN, Ashley

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 5 October 2020
• Resigned on: 1 April 2022

EDWARDS, Lisa Joanne

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 31 December 2020

KNIGHT, Jane Suzanne

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 22 October 2013
• Nationality: British

SHAW, Gareth

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 26 September 2024

BEARD, Andrew Stuart Robert

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 June 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: It Director

CADMAN, Christopher Martin

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 December 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONN, Ashley

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 October 2020
• Resigned on: 1 June 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

DEL LUCA, Robert

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 May 2022
• Resigned on: 1 June 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

EGGLESTON, Robert Liam

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 March 2022
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Stephen John

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2024
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULATT, Anthony Michael

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 December 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KAY, Michael Graham Doveton

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 October 2013
• Resigned on: 30 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KELLY, John Joseph

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 December 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Jane Suzanne

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 December 2010
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Colin Reginald

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KRUYT, Geoffrey Robert

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 July 2018
• Resigned on: 21 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Business Executive

LAWRENCE, John

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2021
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, David Lee

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2021
• Resigned on: 4 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

SALISBURY, Michael Neil

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2014
• Resigned on: 16 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SHAW, Gareth

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Gareth

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 February 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHORT, Andrew Nicholas

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SKINNER, Roger Patrick

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 July 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMAS, Abraham

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, United Kingdom, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 October 2013
• Resigned on: 10 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director