SUB CLEF LIMITED

Company number 06252759 · Monitor this company

Active

4 officers / 9 resignations

MR Daniel Jonathan WYNNE

Director Active

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Appointed: 2017-03-28
Nationality: British
Country of residence: England
Date of birth: September 1970

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Secretary Active Corporate

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Appointed: 2007-06-25
Nationality: BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Director Active Corporate

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Appointed: 2007-06-25
Nationality: BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Director Active

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Appointed: 2007-06-25

MR Mark Howard FILER

Director Resigned

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Appointed: 2011-05-04
Resigned: 2017-04-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1967

MRS RUTH LOUISE SAMSON

Director Resigned

Correspondence address: 12 GUN WHARF, 130 WAPPING HIGH STREET, LONDON, E1W 2NH

Appointed: 2009-05-27
Resigned: 2011-05-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1972

MR SUNIL MASSON

Director Resigned

Correspondence address: 154 NETHER STREET, WEST FINCHLEY, LONDON, N3 1PG

Appointed: 2008-06-02
Resigned: 2011-05-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

MR MARTIN MCDERMOTT

Director Resigned

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Appointed: 2008-02-28
Resigned: 2014-12-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1963

MR Stephen DAVIES

Director Resigned

Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Appointed: 2007-06-25
Resigned: 2007-08-20
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: November 1956

MR ROBIN GREGORY BAKER

Director Resigned

Correspondence address: DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9EH

Appointed: 2007-06-25
Resigned: 2008-02-28
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

MR DAVID JOHN PUDGE

Director Resigned

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2007-05-18
Resigned: 2007-06-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR ADRIAN JOSEPH MORRIS LEVY

Director Resigned

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2007-05-18
Resigned: 2007-06-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2007-05-18
Resigned: 2007-06-25
Occupation: CORPORATE BODY
Nationality: BRITISH