CLIENTLOGIC LIMITED

Company number 01858957 ·

Active

2 officers / 32 resignations

David Edwin GRIMES

Director Active
Correspondence address
Earlsdon Park 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Appointed
2022-07-04
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

Iqbal Singh KHOSA

Director Active
Correspondence address
Earlsdon Park 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Appointed
2020-09-25
Nationality
British
Country of residence
England
Date of birth
February 1978

Christopher Neal HALBARD

Director Resigned
Correspondence address
Earlsdon Park 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Appointed
2025-11-30
Resigned
2026-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

Karl Vernon BROUGH

Director Resigned
Correspondence address
Earlsdon Park 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Appointed
2017-10-04
Resigned
2025-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

MR Lawrence Thomas FENLEY

Director Resigned
Correspondence address
Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
Appointed
2012-07-10
Resigned
2013-01-01
Nationality
British
Country of residence
England
Date of birth
November 1963

MR Nordine BENBEKHTI

Director Resigned
Correspondence address
Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
Appointed
2012-02-10
Resigned
2016-02-15
Nationality
French
Country of residence
France
Date of birth
December 1974

Pedro Lozano DE CASTRO

Director Resigned
Correspondence address
Earlsdon Park 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Appointed
2011-12-09
Resigned
2020-09-25
Nationality
Spanish
Country of residence
Spain
Date of birth
April 1963

MR Kevin Francis MCGUIRK

Director Resigned
Correspondence address
Building 600, Leavesden Business Park, Hercules Way, Watford, Hertfordshire, WD25 7GS
Appointed
2011-11-08
Resigned
2012-02-10
Nationality
British
Country of residence
England
Date of birth
April 1965

Timothy Alan SCHUH

Director Resigned
Correspondence address
13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
Appointed
2010-02-25
Resigned
2011-12-09
Nationality
American
Country of residence
United Kingdom
Date of birth
August 1963

Joann PASSINGHAM

Director Resigned
Correspondence address
9 Hollyfield Close, Tring, Herts, HP23 5PL
Appointed
2009-05-06
Resigned
2011-11-08
Nationality
British
Country of residence
England
Date of birth
August 1970

MR. John, Mr. KELLETT

Director Resigned
Correspondence address
154a Park Street Lane, St Albans, Herts, United Kingdom, AL2 2AU
Appointed
2009-01-09
Resigned
2017-07-31
Nationality
Irish
Date of birth
September 1961

John William HAYWARD

Secretary Resigned
Correspondence address
159 Chatsworth Road, London, United Kingdom, NW2 5QT
Appointed
2007-10-16
Resigned
2022-07-04
Nationality
British

Dion CARTER

Secretary Resigned
Correspondence address
58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
Appointed
2007-05-24
Resigned
2007-10-16
Nationality
British

Dale SAVILLE

Director Resigned
Correspondence address
1500 Ferncliff Road, Charlotte, Nc 28211, United States
Appointed
2007-02-05
Resigned
2008-06-12
Nationality
American
Date of birth
October 1944

Aaron NULTY

Secretary Resigned
Correspondence address
15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
Appointed
2006-09-18
Resigned
2007-05-24
Nationality
Irish

MR Graeme Robert HALDER

Director Resigned
Correspondence address
74 High Street, Hardingstone, Northampton, NN4 6DA
Appointed
2005-05-10
Resigned
2009-03-27
Nationality
British
Country of residence
Hong Kong, China
Date of birth
December 1962

Glenn Gordon TIMMS

Director Resigned
Correspondence address
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
Appointed
2004-11-22
Resigned
2007-02-05
Nationality
British
Date of birth
June 1961

Lucas VAN WAVEREN

Secretary Resigned
Correspondence address
Boomstraat 26-B, Amsterdam, 1015 Lc, The Netherlands, FOREIGN
Appointed
2004-04-30
Resigned
2006-08-18
Nationality
Dutch

Julie Ann PAINTER

Secretary Resigned
Correspondence address
The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Appointed
2003-12-31
Resigned
2004-04-30
Nationality
British

Thomas O'Brien HARBISON

Director Resigned
Correspondence address
3612 Beverly, Dallas, Texas, 75231, Usa
Appointed
2001-12-01
Resigned
2005-06-28
Nationality
American
Date of birth
June 1943

Steven KAWALICK

Director Resigned
Correspondence address
16 Warren House, Beckford Close, London, Usa, W14 8TR
Appointed
2001-12-01
Resigned
2003-12-31
Nationality
American
Date of birth
November 1951
Correspondence address
Llan Van Koot, 16e 2244 Avenue, Wassenaar, Netherlands
Appointed
2000-11-18
Resigned
2004-11-30
Nationality
Dutch
Date of birth
February 1961

Peter Edward DEKKER

Director Resigned
Correspondence address
Reelan 31, 3735 Kk Bosch, En Duin, Netherlands
Appointed
2000-11-18
Resigned
2001-12-01
Nationality
Dutch
Date of birth
May 1954

Gene MORPHIS

Director Resigned
Correspondence address
193 Carronbridge Way, Nashville, Tenessee, 37067, Usa
Appointed
1999-09-28
Resigned
2001-05-16
Nationality
American
Date of birth
April 1948

Steven KAWALICK

Secretary Resigned
Correspondence address
16 Warren House, Beckford Close, London, Usa, W14 8TR
Appointed
1998-12-17
Resigned
2003-12-31
Nationality
American

Jordon LEVY

Director Resigned
Correspondence address
58 The Hamlet, East Amherst, New York, United States Of America, 14051
Appointed
1996-04-30
Resigned
1998-09-30
Nationality
American
Date of birth
August 1955

HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
One Silk Street, London, EC2Y 8HQ
Appointed
1996-04-30
Resigned
1998-12-17

Gary CROSBY

Director Resigned
Correspondence address
106 Henning Drive, Orchard Park, New York, United States Of America, 14127
Appointed
1996-04-30
Resigned
1999-09-28
Nationality
American
Date of birth
November 1953

Ron SCHREIBER

Director Resigned
Correspondence address
71 Audley End, Amherst, New York, United States Of America, 14226
Appointed
1996-04-30
Resigned
1998-09-30
Nationality
American
Date of birth
November 1953

Malcolm Gordon DURHAM

Secretary Resigned
Correspondence address
108 Westcombe Park Road, Blackheath, London, SE3 7RZ
Appointed
1994-06-09
Resigned
1996-04-30
Nationality
British

MR Howard Keith SARNA

Director Resigned
Correspondence address
25 Creighton Avenue, London, N10 1NX
Appointed
1992-12-24
Resigned
1998-10-20
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1950

Philip WESTERBY-JONES

Director Resigned
Correspondence address
Hall Piece, Church Lane, Clifton Reynes, Olney, Bucks, MK46 5DT
Appointed
1992-12-24
Resigned
1996-04-30
Nationality
British
Date of birth
October 1958

Richard Simon COPPEL

Director Resigned
Correspondence address
9 Langholme, Bushey, Watford, Hertfordshire, WD2 1AR
Resigned
1998-09-30
Nationality
British
Date of birth
April 1959

MRS Penny Denise LEBOFF

Secretary Resigned
Correspondence address
27 Caldecote Gardens, Bushey Heath, Watford, Hertfordshire, WD23 4GP
Resigned
1994-06-09
Nationality
British