CLAYBROOK COMPUTING LIMITED officers and directors : Companies House Number 01287205

Robert David BLOOR

Director Active

Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

Appointed: 2021-08-31
Nationality: British
Country of residence: England
Date of birth: November 1968

MR Duncan Stuart WATSON

Director Active

Correspondence address: Landmark House Station Road, Cheadle, United Kingdom, SK8 7BS

Appointed: 2019-02-01
Nationality: British
Country of residence: England
Date of birth: February 1970

KATHERINE CONG

Secretary Active

Correspondence address: EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Appointed: 2017-08-18
Nationality: NATIONALITY UNKNOWN

MR JOHN STIER

Director Active

Correspondence address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA

Appointed: 2015-06-19
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1966

MR GUY RICHARD WAKELEY

Director Active

Correspondence address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, ENGLAND, BN99 6DA

Appointed: 2015-06-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

MR RICHARD MARK WILLIAMS

Director Resigned

Correspondence address: SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1UH

Appointed: 2014-02-14
Resigned: 2019-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1967

MRS SUSAN BRIGITTA RUDZITIS

Director Resigned

Correspondence address: SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1UH

Appointed: 2014-02-14
Resigned: 2015-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1963

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate

Correspondence address: 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ

Appointed: 2013-09-20
Resigned: 2017-08-18
Nationality: BRITISH

PETER KENNETH SWABEY

Secretary Resigned

Correspondence address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

Appointed: 2013-08-01
Resigned: 2013-09-20
Nationality: NATIONALITY UNKNOWN

MR MARTYN JOHN HINDLEY

Director Resigned

Correspondence address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

Appointed: 2012-12-03
Resigned: 2015-02-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

MR PAUL BRIAN BINGHAM

Director Resigned

Correspondence address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

Appointed: 2012-10-04
Resigned: 2014-01-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

MR WAYNE ANDREW STORY

Director Resigned

Correspondence address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA

Appointed: 2012-06-01
Resigned: 2013-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

MR DAVID DUNBAR MAWHINNEY

Director Resigned

Correspondence address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

Appointed: 2010-10-28
Resigned: 2012-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

SHARON ANNE ATHERTON

Secretary Resigned

Correspondence address: LODDON HOUSE, OLD HOUSE LANE, RIDGEWOOD UCKFIELD, EAST SUSSEX, TN22 5TN

Appointed: 2007-02-23
Resigned: 2013-07-31
Occupation: LEGAL ADVISER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ALASDAIR MARNOCH

Director Resigned

Correspondence address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

Appointed: 2006-06-02
Resigned: 2012-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITEDKINGDOM
Date of birth: March 1963

PETER CHARLES STAHELIN

Secretary Resigned

Correspondence address: 112 EMBER LANE, ESHER, SURREY, KT10 8EL

Appointed: 2006-02-08
Resigned: 2007-02-23
Nationality: BRITISH

TIMOTHY MICHAEL ROBINSON

Director Resigned

Correspondence address: WELLS FARMHOUSE, LITTLE MILTON, OXFORDSHIRE, OX44 7PP

Appointed: 2006-02-01
Resigned: 2010-04-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1963

DEREK LESLIE MEADES

Director Resigned

Correspondence address: 8 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA

Appointed: 2005-07-22
Resigned: 2006-05-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1953

JAMES ANTHONY SALTER

Secretary Resigned

Correspondence address: 1 LIGHTFOOT GROVE, BASINGSTOKE, HAMPSHIRE, RG21 3HU

Appointed: 2005-07-08
Resigned: 2006-02-08
Occupation: ACCOUNTANT
Nationality: BRITISH

FRANK STEVENSON JONES

Director Resigned

Correspondence address: 37 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, DY9 0PY

Appointed: 2004-03-29
Resigned: 2006-03-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1946

MICHAEL BRIAN PAYTON

Director Resigned

Correspondence address: 3 STONE HOUSE GARDENS, CATERHAM, SURREY, CR3 6AW

Appointed: 2002-04-01
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1960

MR KEITH JOHN BURGESS

Secretary Resigned

Correspondence address: 3 QUEEN ANNES GATE, WHITE HOUSE WALK, FARNHAM, SURREY, GU9 9AN

Appointed: 2000-02-15
Resigned: 2005-07-08
Nationality: BRITISH

MR IAN DAVID NELSON

Director Resigned

Correspondence address: 54 WINTERBOURNE ROAD, SOLIHULL, WEST MIDLANDS, B91 1LX

Appointed: 1995-04-01
Resigned: 2005-07-08
Occupation: COMPUTER ANALYST
Nationality: BRITISH
Date of birth: August 1951

MR JAMES KELLY

Director Resigned

Correspondence address: KILN HOUSE OLD POTTERY CLOSE, REIGATE, SURREY, RH2 8AL

Appointed: 1994-05-09
Resigned: 2001-03-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: October 1949

MR ANTHONY RICHARD BELGROVE

Director Resigned

Correspondence address: TANGLE WOOD GOUGH ROAD, FLEET, HAMPSHIRE, GU13 8LT

Appointed: 1994-04-06
Resigned: 1997-09-18
Occupation: DIRECTOR INFORMATION
Nationality: BRITISH
Date of birth: July 1942

MR ROGER MALCOLM WESTWOOD

Director Resigned

Correspondence address: DURHAM HOUSE, KNIGHTSBRIDGE ROAD, CAMBERLEY, SURREY, GU15 3TS

Appointed: 1994-04-06
Resigned: 2005-07-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

MICHAEL JOHN HUTCHISON

Director Resigned

Correspondence address: COPPERFIELDS, DILLY LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8EQ

Appointed: 1994-04-06
Resigned: 2005-07-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1947

RICHARD WILLIAM TREGANOWAN

Secretary Resigned

Correspondence address: 56 PARK ROAD, CHISWICK, LONDON, W4 3HH

Appointed: 1994-04-06
Resigned: 2000-02-15
Nationality: BRITISH

RICHARD JOHN BURGER

Secretary Resigned

Correspondence address: 34 MANOR ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8UE

Appointed: 1992-12-21
Resigned: 1994-04-06
Nationality: BRITISH

ALAN SEYMOUR FISHMAN

Director Resigned

Correspondence address: 13 BEECHWOOD AVENUE, FINCHLEY, LONDON, N3

Appointed: 1992-12-21
Resigned: 1994-04-06
Occupation: ACTUARY
Nationality: BRITISH
Date of birth: December 1942

MR RONALD ERNEST BARKER

Director Resigned

Correspondence address: 136 CANTERBURY ROAD, HERNE BAY, KENT, CT6 5RX

Appointed: 1992-12-21
Resigned: 2010-10-31
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1943

DAVID TILLSON

Director Resigned

Correspondence address: BLACKWOOD, OLD ROAD BUCKLAND, BETCHWORTH, SURREY, RH3 7DU

Appointed: 1992-12-21
Resigned: 2005-07-08
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: January 1951

ALAN JOHN WILSON

Director Resigned

Correspondence address: MANSTON 61 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LL

Appointed: 1992-12-21
Resigned: 1994-04-06
Occupation: ACTUARY
Nationality: BRITISH
Date of birth: August 1948

RICHARD JOHN BURGER

Director Resigned

Correspondence address: 34 MANOR ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8UE

Appointed: 1992-12-21
Resigned: 2004-03-01
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: January 1945