CompaniesInTheUK

CLIPABILITY LIMITED

Company number 03835785 ·

Dissolved

2 officers / 29 resignations

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Appointed
2015-01-12
Nationality
OTHER

MR PETER LOW

Director
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2005-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR JOHN ROGER HAWORTH

Director Resigned
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2015-01-12
Resigned
2015-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR STEPHEN LACEY

Secretary Resigned
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2011-10-26
Resigned
2014-06-06
Nationality
NATIONALITY UNKNOWN

MR STEPHEN LACEY

Director Resigned
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2010-04-20
Resigned
2014-06-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

PETER LOW

Secretary Resigned
Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Appointed
2010-02-01
Resigned
2011-10-26
Nationality
NATIONALITY UNKNOWN

MR JOHN KEITH GULLIVER

Secretary Resigned
Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Appointed
2008-10-31
Resigned
2010-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

MR JOHN KEITH GULLIVER

Director Resigned
Correspondence address
THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN
Appointed
2008-10-31
Resigned
2010-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

Robert William STANNETT

Director Resigned
Correspondence address
Northfield Shalford, Guildford, Surrey, GU4 8JN
Appointed
2007-08-06
Resigned
2008-10-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1966

Robert William STANNETT

Secretary Resigned
Correspondence address
Northfield Shalford, Guildford, Surrey, GU4 8JN
Appointed
2007-08-06
Resigned
2008-10-31
Occupation
Finance Director
Nationality
British

MR ROBERT WILLIAM STANNETT

Secretary Resigned
Correspondence address
NORTHFIELD SHALFORD, GUILDFORD, SURREY, GU4 8JN
Appointed
2007-08-06
Resigned
2008-10-31
Occupation
FINANCE DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1966

MR ROBERT WILLIAM STANNETT

Director Resigned
Correspondence address
NORTHFIELD SHALFORD, GUILDFORD, SURREY, GU4 8JN
Appointed
2007-08-06
Resigned
2008-10-31
Occupation
FINANCE DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1966

MR PETER MARTIN HARKNESS

Director Resigned
Correspondence address
19 HORSLEY COURT, MONTAIGNE CLOSE REGENCY STREET, LONDON, SW1 4BF
Appointed
2005-04-01
Resigned
2006-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

MR JONATHAN PAUL SHEPHERD

Director Resigned
Correspondence address
7 HATTON CLOSE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6RP
Appointed
2005-04-01
Resigned
2005-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

STEPHEN DOLTON

Director Resigned
Correspondence address
99 CUMNOR HILL, OXFORD, OX2 9JR
Appointed
2005-04-01
Resigned
2006-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

CHARLES STEPHEN HILLIARD

Director Resigned
Correspondence address
18 ALBION WORKS STUDIOS, 63 SIGDON ROAD, LONDON, E8 1AW
Appointed
2005-04-01
Resigned
2007-08-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

KIER MURRAY FAWCUS

Director Resigned
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2005-04-01
Resigned
2015-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

PETER LOW

Secretary Resigned
Correspondence address
10 UNION SQUARE, ISLINGTON, LONDON, N1 7DH
Appointed
2005-04-01
Resigned
2007-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

ANDREW MICHAEL CROMACK

Secretary Resigned
Correspondence address
23 KNOLE ROAD, CHATHAM, KENT, ME5 8PJ
Appointed
2001-09-10
Resigned
2006-04-28
Nationality
BRITISH
Date of birth
November 1958

CHRISTOPHER BANNER

Secretary Resigned
Correspondence address
86 LEXINGTON APARTMENTS, 40 CITY ROAD, LONDON, EC1Y 2AN
Appointed
2001-06-29
Resigned
2001-09-10
Nationality
BRITISH
Date of birth
June 1952

ALASTAIR IAIN LINDSAY THOMSON

Secretary Resigned
Correspondence address
30 ROEHAMPTON CLOSE, LONDON, SW15 5LU
Appointed
2001-01-01
Resigned
2001-06-29
Nationality
BRITISH
Date of birth
October 1963

CHRISTOPHER JOHN BANNER

Secretary Resigned
Correspondence address
31 WONTNER ROAD, LONDON, SW17 7QT
Appointed
2000-10-12
Resigned
2001-09-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1952

CHRISTOPHER BANNER

Director Resigned
Correspondence address
86 LEXINGTON APARTMENTS, 40 CITY ROAD, LONDON, EC1Y 2AN
Appointed
2000-10-12
Resigned
2005-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1952

MARTIN KNIGHT

Director Resigned
Correspondence address
THE CUTTINGS 57 CHEAM ROAD, EAST EWELL, EPSOM, SURREY, KT17 3EB
Appointed
2000-10-12
Resigned
2004-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

PAULINE ANN MORRIS

Director Resigned
Correspondence address
BAT BARN MORGANHAYES, SOUTHLEIGH, COLYTON, DEVON, EX24 6RY
Appointed
2000-02-09
Resigned
2000-10-12
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1941

DEBORAH MORRISON

Director Resigned
Correspondence address
43C MOUNT EPHRAIM ROAD, LONDON, SW16 1LP
Appointed
2000-02-09
Resigned
2000-10-12
Occupation
JOINT DEPUTY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR. ALEC MALCOLM MORRIS

Director Resigned
Correspondence address
BAT BARN MORGANHAYES, SOUTHLEIGH, COLYTON, DEVON, EX24 6RY
Appointed
2000-02-09
Resigned
2000-10-12
Occupation
JOINT DEPEUTY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1935

JAMES BROOMFIELD KINNEAR

Director Resigned
Correspondence address
2 WOODLIFFE COURT, LEEDS, WEST YORKSHIRE, LS7 3RF
Appointed
2000-02-09
Resigned
2000-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1942

ROBERT WILLIAM HUTCHINSON

Secretary Resigned
Correspondence address
5 OLD MILL CLOSE, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7RU
Appointed
2000-02-09
Resigned
2000-06-16
Nationality
BRITISH
Date of birth
February 1944

WAYNE MARK DAVISON

Secretary Resigned
Correspondence address
8 PLANE TREE CLOSE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8UF
Appointed
1999-09-03
Resigned
2000-02-09
Nationality
BRITISH

MR MALCOLM RICHARD JONES

Director Resigned
Correspondence address
CROSSWAYS SCOTLAND LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5SF
Appointed
1999-09-03
Resigned
2000-02-09
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1956