CompaniesInTheUK

CLP DEVELOPMENTS LIMITED

Company number 04502342 ·

Active

4 officers / 16 resignations

Benjamin Charles THOMPSON

Director Active
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2026-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1984

Michael John, Dr BULLARD

Director Active
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2023-01-24
Nationality
British
Country of residence
England
Date of birth
February 1966

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2018-11-15

MR Edwin John WILKINSON

Director Active
Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Appointed
2007-02-22
Nationality
British
Country of residence
England
Date of birth
July 1965

Edward William FELLOWS

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2022-12-12
Resigned
2026-04-07
Nationality
British
Country of residence
England
Date of birth
December 1977

KAMALIKA RIA BANERJEE

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2017-10-30
Resigned
2018-02-19
Nationality
NATIONALITY UNKNOWN

MR Paul Stephen LATHAM

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2017-08-15
Resigned
2022-12-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1956

MR Matthew George SETCHELL

Director Resigned
Correspondence address
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Appointed
2016-10-06
Resigned
2023-01-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1977

COMPANY SECRETARY SHARNA LUDLOW

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-05-06
Resigned
2018-11-15
Nationality
NATIONALITY UNKNOWN

DR TIMOTHY JAMES SENIOR

Director Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-02-24
Resigned
2016-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

KAREN WARD

Secretary Resigned
Correspondence address
6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Appointed
2016-01-05
Resigned
2016-05-06
Nationality
NATIONALITY UNKNOWN

JOHN DEREK PATON

Director Resigned
Correspondence address
6 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 1BL
Appointed
2012-07-10
Resigned
2016-02-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2007-04-26
Resigned
2015-11-26
Nationality
BRITISH

MR DAVID PAUL TILSTONE

Director Resigned
Correspondence address
12 MANOR ROAD, TUNBRIDGE WELLS, KENT, TN4 8UE
Appointed
2007-02-22
Resigned
2007-05-17
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

DOUGLAS RALPH WILSON

Director Resigned
Correspondence address
312 HIGHLAND AVENUE, RIDGEWOOD, NEW JERSEY 07450, USA, 07450
Appointed
2003-03-07
Resigned
2007-02-22
Occupation
VENTURE CAPITAL
Nationality
AMERICAN
Date of birth
November 1959

DOMINIC GREENOUGH

Director Resigned
Correspondence address
23 WARWICK GARDENS, BOLTON, BL3 3SP
Appointed
2003-03-07
Resigned
2007-02-22
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
February 1957

MRS ALEXANDRA HELEN PENTECOST

Secretary Resigned
Correspondence address
2 STRATTON VILLAS, MILBOURNE, MALMESBURY, WILTSHIRE, SN16 9JB
Appointed
2003-03-07
Resigned
2007-04-26
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR HARRY HUGH PATRICK WYNDHAM

Director Resigned
Correspondence address
56 STOCKWELL PARK CRESCENT, LONDON, SW9 0DG
Appointed
2003-03-07
Resigned
2012-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

EVERSECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2002-08-02
Resigned
2003-03-07
Nationality
BRITISH

EVERDIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2002-08-02
Resigned
2003-03-07
Nationality
BRITISH