CompaniesInTheUK

REPOCLEAR LIMITED

Company number 03588078 ·

Dissolved

2 officers / 23 resignations

Diane Michele BOUWMEESTER

Director
Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Appointed
2018-04-09
Occupation
General Counsel & Group Head Of Compliance
Nationality
South African
Country of residence
England
Date of birth
January 1977

MR Simon George TUTTON

Director
Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Appointed
2014-05-01
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

MR ROBERT NORMAN CAREW FRANKLIN

Director Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2014-05-01
Resigned
2018-04-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR DAVID CLIVE WHITEHEAD

Director Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2013-09-25
Resigned
2014-06-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

DAVID CLIVE WHITEHEAD

Secretary Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2012-02-22
Resigned
2013-09-25
Nationality
NATIONALITY UNKNOWN

MR Ian John AXE

Director Resigned
Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Appointed
2011-07-20
Resigned
2013-09-25
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

MR STEPHAN GIRAUD-PRINCE

Director Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2011-07-20
Resigned
2011-11-22
Occupation
SOLICITOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

MR STEPHAN GIRAUD-PRINCE

Secretary Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2009-04-28
Resigned
2011-11-22
Occupation
SOLICITOR
Nationality
FRENCH

MRS JACQUELINE ANN ALEXANDER

Secretary Resigned
Correspondence address
42 FARM AVENUE, LONDON, NW2 2BH
Appointed
2008-07-02
Resigned
2009-04-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS JACQUELINE ANN ALEXANDER

Director Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2008-07-02
Resigned
2011-07-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR ROGER ALEXANDER LIDDELL

Director Resigned
Correspondence address
ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Appointed
2007-05-11
Resigned
2011-04-04
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

PATRICK JEREMY BIRLEY

Director Resigned
Correspondence address
322 GUILDFORD ROAD, GUILDFORD, GU24 9AD
Appointed
2006-02-28
Resigned
2007-05-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

DANIEL KENNEDY DAVIES

Secretary Resigned
Correspondence address
FLAT 7 PROSPERO HOUSE, 6 PORTSOKEN STREET, LONDON, E1 8BZ
Appointed
2005-04-05
Resigned
2008-07-02
Occupation
IN HOUSE LEGAL ADVISER
Nationality
BRITISH

DANIEL KENNEDY DAVIES

Director Resigned
Correspondence address
FLAT 7 PROSPERO HOUSE, 6 PORTSOKEN STREET, LONDON, E1 8BZ
Appointed
2005-04-05
Resigned
2008-07-02
Occupation
IN HOUSE LEGAL ADVISER
Nationality
BRITISH
Date of birth
August 1972

DR ANDREW MC GEORGE LAMB

Director Resigned
Correspondence address
43 KENILWORTH AVENUE, WIMBLEDON, LONDON, SW19 7LP
Appointed
2004-07-12
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1952

ELIZABETH JOHN

Secretary Resigned
Correspondence address
6 WILMERHATCH LANE, EPSOM, SURREY, KT18 7EQ
Appointed
2001-02-12
Resigned
2005-04-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ELIZABETH JOHN

Director Resigned
Correspondence address
6 WILMERHATCH LANE, EPSOM, SURREY, KT18 7EQ
Appointed
2001-02-12
Resigned
2005-04-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1952

SUSAN MARY WARD

Secretary Resigned
Correspondence address
THEYDON END, 40 STONARDS HILL, EPPING, ESSEX, CM16 4QH
Appointed
2000-08-21
Resigned
2001-02-12
Occupation
BARRISTER
Nationality
BRITISH

SUSAN MARY WARD

Director Resigned
Correspondence address
THEYDON END, 40 STONARDS HILL, EPPING, ESSEX, CM16 4QH
Appointed
2000-08-21
Resigned
2001-02-12
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
February 1954

BERNARD JAMES CLARK

Director Resigned
Correspondence address
33 MARYLANDS AVENUE, HOCKLEY, ESSEX, SS5 5AH
Appointed
1999-03-08
Resigned
2000-08-21
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1943

BERNARD JAMES CLARK

Secretary Resigned
Correspondence address
33 MARYLANDS AVENUE, HOCKLEY, ESSEX, SS5 5AH
Appointed
1999-03-08
Resigned
2000-08-21
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR DAVID MALCOLM HARDY

Director Resigned
Correspondence address
HOLLYBUSH, OAK PARK, WEST BYFLEET, SURREY, KT14 6AG
Appointed
1999-03-08
Resigned
2004-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
1998-06-25
Resigned
1999-03-08
Nationality
BRITISH
Date of birth
February 1943

MR PETER JOHN CHARLTON

Nominee Director Resigned
Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Appointed
1998-06-25
Resigned
1999-03-08
Nationality
BRITISH
Date of birth
December 1955

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1998-06-25
Resigned
1999-03-08
Nationality
BRITISH