CompaniesInTheUK

CLIFFRANGE LIMITED

Company number 01967242 ·

Active

6 officers / 35 resignations

Samuel James WINKWORTH

Director Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2026-05-04
Nationality
British
Country of residence
England
Date of birth
June 1990

SAINSBURY'S CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2021-05-07

Irina BEECH

Director Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2020-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

JULIA FOO

Secretary Active
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2019-06-14
Nationality
NATIONALITY UNKNOWN

MRS CLAIRE LOUISE CATLIN

Director Active
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2019-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1980

SAINSBURYS CORPORATE DIRECTOR LIMITED

Corporate Director Active Corporate
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2019-02-15

MR RYAN JAMES MYNARD

Director Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2018-06-08
Resigned
2019-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1980

MR TIMOTHY FALLOWFIELD

Secretary Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2018-05-03
Resigned
2019-06-14
Nationality
NATIONALITY UNKNOWN

MR ANTHONY GUTHRIE

Secretary Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2016-11-23
Resigned
2018-05-03
Nationality
NATIONALITY UNKNOWN

MR STEPHEN GOODLUCK

Director Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2016-11-23
Resigned
2019-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR Iain Stuart MACMILLAN

Director Resigned
Correspondence address
Avebury 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Appointed
2016-09-02
Resigned
2018-06-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1976

MR MARK SIMON WILLIS

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2015-05-22
Resigned
2016-09-02
Occupation
DIRECTOR OF INVESTOR RELATIONS AND GROUP FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1976

MISS DEBORAH PAMELA HAMILTON

Secretary Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2014-09-11
Resigned
2016-11-23
Nationality
NATIONALITY UNKNOWN

MRS CLAIRE LOUISE CATLIN

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2014-03-03
Resigned
2015-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1980

PENELOPE ANN MCKELVEY

Secretary Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2013-06-28
Resigned
2014-09-11
Nationality
NATIONALITY UNKNOWN

Richard George LOCKWOOD

Director Resigned
Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Appointed
2010-08-02
Resigned
2014-03-03
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR PHILIP ALEXANDER PARKER

Secretary Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2008-01-10
Resigned
2013-06-28
Nationality
BRITISH
Country of residence
ENGLAND

Donald Fuller DAVIS

Director Resigned
Correspondence address
Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE
Appointed
2007-10-22
Resigned
2010-08-02
Occupation
Company Director
Nationality
American
Country of residence
England
Date of birth
February 1968

GORDON ANDREW BENTLEY

Secretary Resigned
Correspondence address
7 HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AL
Appointed
2007-04-24
Resigned
2008-01-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD JOHN ASHTON

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2006-10-10
Resigned
2016-09-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

COLIN JOHN HOLMES

Secretary Resigned
Correspondence address
THE STONE HOUSE, WELFORD ROAD, THORNBY, NORTHAMPTONSHIRE, NN6 8SJ
Appointed
2006-10-10
Resigned
2007-03-31
Nationality
BRITISH

DAVID NIGEL BROWN

Director Resigned
Correspondence address
33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Appointed
2006-10-10
Resigned
2016-11-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

JULIE ANN WIRTH

Director Resigned
Correspondence address
14 WORRELLE AVENUE, MIDDLETON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9GW
Appointed
2006-10-10
Resigned
2007-10-22
Occupation
DIRECTOR OF GROUP FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

KAREN JULIA GREENWOOD

Secretary Resigned
Correspondence address
7 ROYAL GARDENS, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9SB
Appointed
2004-07-13
Resigned
2006-10-10
Nationality
BRITISH

MR PAUL GRAEME COOPER

Director Resigned
Correspondence address
72 WOODFIELD ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7JS
Appointed
2004-07-12
Resigned
2006-10-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

John Desmond KINSELLA

Director Resigned
Correspondence address
2 Genoa Avenue, Putney, London, SW15 6DY
Appointed
2002-01-24
Resigned
2007-06-28
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
July 1962

MR PAUL GRAEME COOPER

Secretary Resigned
Correspondence address
72 WOODFIELD ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7JS
Appointed
2001-12-20
Resigned
2004-07-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID ALAN TYLER

Director Resigned
Correspondence address
6 ERNLE ROAD, WIMBLEDON, LONDON, SW20 0HJ
Appointed
2001-12-20
Resigned
2006-10-10
Occupation
MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1953

DAVID MORRIS

Director Resigned
Correspondence address
4 GREENMOUNT DRIVE, GREENMOUNT, BURY, LANCASHIRE, BL8 4HA
Appointed
2001-12-20
Resigned
2004-07-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1944

PAUL ALAN ATKINSON

Director Resigned
Correspondence address
7 GREENACRES, EDGWORTH, BOLTON, LANCASHIRE, BL7 0QG
Appointed
2001-12-20
Resigned
2006-10-10
Occupation
GROUP TAXATION MANAGER
Nationality
BRITISH
Country of residence
IRELAND
Date of birth
October 1960

MR PETER JENS BLYTHE

Director Resigned
Correspondence address
269 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2RP
Appointed
2001-12-20
Resigned
2006-10-10
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

IAN HARTLEY

Secretary Resigned
Correspondence address
2 OAKDENE AVENUE, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5EN
Appointed
2001-05-25
Resigned
2001-12-20
Nationality
BRITISH

JANET DALTON

Secretary Resigned
Correspondence address
79 WHITTAKER LANE, PRESTWICH, MANCHESTER, M25 1ET
Appointed
1998-04-01
Resigned
2001-05-25
Nationality
BRITISH

NEIL GERARD MCCONNELL

Director Resigned
Correspondence address
61 SAINT ANNS ROAD NORTH, HEALD GREEN, CHEADLE, CHESHIRE, SK8 4RZ
Appointed
1995-10-31
Resigned
2001-12-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1956

ANTHONY ERNEST LEGGETT

Director Resigned
Correspondence address
8 EASBY CLOSE, POYNTON, STOCKPORT, CHESHIRE, SK12 1YG
Appointed
1995-01-12
Resigned
2000-02-25
Occupation
CREDIT EXECUTIVE
Nationality
BRITISH
Date of birth
June 1939

IAN ALFRED GRANT

Director Resigned
Correspondence address
LUANGWA COED Y GARTH, FURNACE, MACHYNLLETH, POWYS, SY20 8PG
Appointed
1995-01-12
Resigned
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

ANDREW CLARK

Director Resigned
Correspondence address
44 BARNES VIEW, SUNDERLAND, WEARSIDE, SR4 7QA
Appointed
1995-01-12
Resigned
1997-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1936

WILLIAM GEORGE RENSHAW

Secretary Resigned
Correspondence address
5 SHOREDITCH CLOSE, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 4RW
Appointed
1994-09-06
Resigned
1998-03-31
Nationality
BRITISH

HARRY DOUGLAS ARMITAGE

Secretary Resigned
Correspondence address
3 HEY CROFT OLD HALL PARK, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 7HX
Appointed
1992-03-31
Resigned
1994-09-06
Nationality
BRITISH

MAURICE DOBB

Director Resigned
Correspondence address
9 HAZELHURST, HORLEY, SURREY, RH6 9XY
Appointed
1992-03-31
Resigned
1995-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

GRAHAME ANTHONY REX

Director Resigned
Correspondence address
15 DUNEDIN DRIVE, CATERHAM, SURREY, CR3 6BA
Appointed
1992-03-31
Resigned
1995-10-31
Occupation
COLLECTION & LITIGATION
Nationality
BRITISH
Date of birth
December 1946