CompaniesInTheUK

CLDN AUTOMOTIVE LIMITED

Company number 04999257 ·

Active

7 officers / 13 resignations

Nigel CASTLE

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2025-07-29
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

MR Joost Marc Edmond RUBENS

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2020-01-01
Nationality
Belgian
Country of residence
Belgium
Date of birth
February 1976

MR Florent Sebastian MAES

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2020-01-01
Nationality
Belgian
Country of residence
Belgium
Date of birth
December 1983

MR Simon Mark HAMMOND

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2020-01-01
Nationality
British
Country of residence
England
Date of birth
March 1961

Benjamin David DOVE-SEYMOUR

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2019-10-21
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1977

MR Gary John WALKER

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2019-10-21
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MR Paul Jan VAN MALDEREN

Director Active
Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Appointed
2003-12-18
Nationality
Belgian
Country of residence
Belgium
Date of birth
November 1971

WIM LUK P WIGERINCK

Director Resigned
Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Appointed
2017-03-01
Resigned
2019-10-21
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
November 1967

MR MICHAEL DAVID LEWIS

Director Resigned
Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Appointed
2016-06-02
Resigned
2017-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

SCALOX BVBA

Director Resigned Corporate
Correspondence address
STATIONSTRAAT 29 B-3070, KORTENBERG, B 3070, BELGIUM
Appointed
2014-01-01
Resigned
2017-03-01
Nationality
BRITISH

MR FRANCISCUS JOHANNES ANTONIUS LAS

Director Resigned
Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Appointed
2013-05-27
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
May 1958

MR MICHEL RENE JADOT

Director Resigned
Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Appointed
2013-05-27
Resigned
2017-08-01
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
LUXEMBOURG
Date of birth
July 1952

DEEP WHARF CONSULTING LIMITED

Director Resigned Corporate
Correspondence address
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 8FY
Appointed
2008-02-06
Resigned
2010-07-01
Nationality
BRITISH

MR GARY JOHN WALKER

Director Resigned
Correspondence address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Appointed
2006-04-19
Resigned
2013-06-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR JAN JOZEF GERMAINE NEVEJANS

Director Resigned
Correspondence address
THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Appointed
2004-04-22
Resigned
2010-07-01
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
October 1955

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2003-12-18
Resigned
2003-12-18
Nationality
BRITISH

TRILITHON V O F

Director Resigned Corporate
Correspondence address
95 ST AMANDSSTRAAT, STROMBEEK BEVER, BELGIUM, 1853
Appointed
2003-12-18
Resigned
2009-12-29
Nationality
BRITISH

CALLMINSTER LIMITED

Director Resigned Corporate
Correspondence address
THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Appointed
2003-12-18
Resigned
2008-02-12
Occupation
DIRECTOR LTD
Nationality
BRITISH

MRS STEPHANIE JOY WADE

Secretary Resigned
Correspondence address
15 MERMAID WAY, MALDON, ESSEX, CM9 5LA
Appointed
2003-12-18
Resigned
2007-07-19
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2003-12-18
Resigned
2003-12-18
Nationality
BRITISH