CLEVEDON DEVELOPMENTS LIMITED

Company number 01122511 ·

Active

2 officers / 18 resignations

Penelope THOMAS

Secretary Active
Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2024-07-12
Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2023-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR Peter Martin TRUSCOTT

Director Resigned
Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2019-12-31
Resigned
2024-06-14
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
June 1962

MR Duncan John COOPER

Director Resigned
Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2019-12-31
Resigned
2023-11-30
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1979

MR STEPHEN STONE

Director Resigned
Correspondence address
CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9GN
Appointed
2009-03-22
Resigned
2019-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MR Nigel Christopher TINKER

Director Resigned
Correspondence address
Crest House Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Appointed
2009-03-22
Resigned
2019-12-31
Nationality
British
Country of residence
England
Date of birth
October 1960

Kevin MAGUIRE

Secretary Resigned
Correspondence address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
Appointed
2008-11-01
Resigned
2023-08-18
Nationality
Other

DAVID PETER DARBY

Director Resigned
Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Appointed
2007-11-30
Resigned
2011-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1950

MR PATRICK JOSEPH BERGIN

Director Resigned
Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Appointed
2006-06-30
Resigned
2019-03-26
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

NIGEL IAN HUGHES

Director Resigned
Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Appointed
1999-12-01
Resigned
2007-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1952

JOHN CLIVE LITTLER

Director Resigned
Correspondence address
21 KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB
Appointed
1999-01-08
Resigned
2003-08-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MICHAEL JOHN CUTLER

Director Resigned
Correspondence address
THE FIRS 52 PARK LANE EAST, REIGATE, SURREY, RH2 8HR
Appointed
1995-08-31
Resigned
1999-08-23
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
July 1949

WILLIAM GEORGE HAGUE

Secretary Resigned
Correspondence address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Appointed
1995-08-31
Resigned
2008-10-03
Nationality
BRITISH

GORDON PETER SHAW

Director Resigned
Correspondence address
2 DURHAM CLOSE, PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4XA
Appointed
1994-03-02
Resigned
1995-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1932

GORDON PETER SHAW

Secretary Resigned
Correspondence address
2 DURHAM CLOSE, PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4XA
Appointed
1994-03-02
Resigned
1995-08-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

STEPHEN JOHN MOGFORD

Director Resigned
Correspondence address
OAKLANDS, SHEETS HEATH, BROOKWOOD, SURREY, GU24 0EP
Appointed
1994-03-02
Resigned
2006-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1947

ANTHONY MICHAEL JAMES HALSEY

Secretary Resigned
Correspondence address
WOODLANDS, SOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7HS
Appointed
1991-04-19
Resigned
1994-03-02
Nationality
BRITISH

MR MICHAEL JOHN FRESHNEY

Director Resigned
Correspondence address
APPLE ORCHARD 136 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0LG
Appointed
1991-04-19
Resigned
1994-03-02
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1943

KEVIN JOHN MARTIN DOYLE

Director Resigned
Correspondence address
23 COALECROFT ROAD, LONDON, SW15 6LW
Appointed
1991-04-19
Resigned
1994-03-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1944

JOHN CALLCUTT

Director Resigned
Correspondence address
DANESHILL 12 DOWNSWAY, MERROW, GUILDFORD, SURREY, GU1 2YA
Appointed
1991-04-19
Resigned
1994-03-02
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1947