CompaniesInTheUK

CLM E LIMITED

Company number 02831785 ·

Dissolved

2 officers / 32 resignations

FIDENTIA TRUSTEES LIMITED

Director Corporate
Correspondence address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6SF
Appointed
2019-09-18
Nationality
NATIONALITY UNKNOWN

MR Michael John ARGYLE

Director
Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Appointed
2019-09-18
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
July 1961

MS SARAH JANE HILLS

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2017-12-11
Resigned
2019-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR James Anthony MOLLETT

Director Resigned
Correspondence address
Level 3 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Appointed
2017-12-11
Resigned
2019-09-18
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1980

MR REEKEN PATEL

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2016-07-01
Resigned
2018-03-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1979

MR ANDREW JOHN WITTS

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2016-07-01
Resigned
2018-06-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1984

MRS ALEXANDRA JAYNE MOON

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2015-03-23
Resigned
2017-12-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

JEREMY RICHARD ADAMS

Director Resigned
Correspondence address
ELDRIDGE HOUSE GRAFFHAM, PETWORTH, WEST SUSSEX, UNITED KINGDOM, GU28 0NT
Appointed
2013-12-31
Resigned
2015-03-23
Occupation
RISK DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

STEPHEN JOHN HEMING

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2012-05-01
Resigned
2016-07-01
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MRS TERESA JANE FURMSTON

Secretary Resigned
Correspondence address
21 MEADOW CLOSE, ESHER, SURREY, UNITED KINGDOM, KT10 0AY
Appointed
2011-04-05
Resigned
2015-05-13
Nationality
NATIONALITY UNKNOWN

MR CLIVE LEE MURRAY

Director Resigned
Correspondence address
6 HOLLYBUSH CLOSE, SNARESBROOK, LONDON, E11 1PZ
Appointed
2009-01-05
Resigned
2013-12-31
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR MARK JOHN TURVEY

Director Resigned
Correspondence address
21 PINFOLD ROAD, LONDON, SW16 2SL
Appointed
2009-01-05
Resigned
2012-05-01
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MR OLIVER ROEBLING PANTON CORBETT

Director Resigned
Correspondence address
13 JUBILEE PLACE, LONDON, SW3 3TD
Appointed
2009-01-05
Resigned
2012-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR MARK ANDREW HUDSON

Director Resigned
Correspondence address
21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Appointed
2009-01-05
Resigned
2016-09-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR BRIAN MARTIN LEE

Director Resigned
Correspondence address
HIGHWOOD, DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UT
Appointed
2006-07-04
Resigned
2007-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR MARK JOHN TURVEY

Secretary Resigned
Correspondence address
21 PINFOLD ROAD, LONDON, SW16 2SL
Appointed
2003-05-02
Resigned
2011-04-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID JONATHAN FIELD

Secretary Resigned
Correspondence address
65 SAVAY CLOSE, DENHAM GREEN, SOUTH BUCKINGHAMSHIRE, UB9 5NQ
Appointed
2003-03-03
Resigned
2003-04-07
Nationality
BRITISH

MR JOHN CHRISTOPHER RALPH BATTY

Director Resigned
Correspondence address
NO 1 THE SPINNEY, BAKER'S HILL HADLEY COMMON, BARNET, HERTFORDSHIRE, EN5 5QJ
Appointed
2000-03-03
Resigned
2009-01-05
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1941

JOHN MICHAEL MASSEY

Director Resigned
Correspondence address
RUSTLINGS, 1 BURNTWOOD ROAD, SEVENOAKS, KENT, TN13 1PS
Appointed
2000-03-03
Resigned
2009-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1937

STEPHEN JAMES BURNHOPE

Director Resigned
Correspondence address
SILWOOD, WINKFIELD ROAD, WINDSOR, BERKSHIRE, SL4 4BG
Appointed
1999-11-17
Resigned
2000-03-03
Occupation
UNDERWRITER
Nationality
BRITISH
Date of birth
December 1956

PHILIP DAVID WHITTAKER

Director Resigned
Correspondence address
BADGERS END, HOE LANE ABRIDGE, ROMFORD, ESSEX, RM4 1AU
Appointed
1999-10-18
Resigned
2000-03-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

MR RUPERT CARLOS CHWOLES VILLERS

Director Resigned
Correspondence address
37 CAMBRIDGE STREET, LONDON, SW1V 4PR
Appointed
1999-10-18
Resigned
2000-03-03
Occupation
UNDERWRITER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MS CAROLINE JANET BANSZKY

Director Resigned
Correspondence address
6 RYLETT CRESCENT, LONDON, W12 9RL
Appointed
1999-10-18
Resigned
2000-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

ALEXANDER JOHNSTON BROWN

Secretary Resigned
Correspondence address
4 THE GRANGEWAY, GRANGE PARK, LONDON, N21 2HA
Appointed
1998-01-07
Resigned
2003-03-03
Nationality
BRITISH

MR Histasp Aspi CONTRACTOR

Director Resigned
Correspondence address
Flat 8 30 Thurlow Road, Hampstead, London, NW3 5PH
Appointed
1997-09-17
Resigned
1999-11-19
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1962

NEIL MURDOCH EWING

Director Resigned
Correspondence address
4 THORN CLOSE, CHATHAM, KENT, ME5 9RW
Appointed
1996-02-14
Resigned
2000-03-03
Occupation
LLOYDS ADVISOR
Nationality
BRITISH
Date of birth
April 1958

NEIL MURDOCH EWING

Director Resigned
Correspondence address
4 THORN CLOSE, CHATHAM, KENT, ME5 9RW
Appointed
1996-01-29
Resigned
1996-02-05
Occupation
LLOYDS ADVISOR
Nationality
BRITISH
Date of birth
April 1958

NEIL MURDOCH EWING

Director Resigned
Correspondence address
4 THORN CLOSE, CHATHAM, KENT, ME5 9RW
Appointed
1995-08-21
Resigned
1995-08-25
Occupation
LLOYDS ADVISER
Nationality
BRITISH
Date of birth
April 1958

FRIENDS IVORY & SIME PLC

Secretary Resigned Corporate
Correspondence address
80 GEORGE STREET, EDINBURGH, EH2 3BU
Appointed
1993-12-21
Resigned
1998-01-07
Nationality
BRITISH

LILIANA ARCHIBALD

Director Resigned
Correspondence address
21 LANGLAND GARDENS, HAMPSTEAD, LONDON, NW3 6QE
Appointed
1993-12-21
Resigned
1999-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1928

CLM GROUP HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
130 FENCHURCH STREET, LONDON, EC3M 5EE
Appointed
1993-10-25
Resigned
1999-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MATTHEW LE MAY PATIENT

Director Resigned
Correspondence address
WOODLANDS CEDAR ROAD, WOKING, SURREY, GU22 0JJ
Appointed
1993-10-25
Resigned
1999-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1939

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1993-09-02
Resigned
1993-12-21
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1993-09-02
Resigned
1992-10-25
Nationality
BRITISH