CLAYHITHE GROUP LIMITED

Company number 00036451

20 officers / 17 resignations

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role: Secretary
• Appointed on: 14 April 1998
• Nationality: British
• Occupation: Accountant

EBERHARDT, Martin

• Correspondence address: 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Peter Henry

• Correspondence address: Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland
• Role: Director
• Date of birth: October 1930
• Appointed on: 29 November 2001
• Nationality: British
• Occupation: Company Director

HULIN, John Frederick

• Correspondence address: 3 Queens Road, Ealing, London, W5 2SA
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Accountant

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 1 December 1994
• Nationality: Canadian

TANNER, Brian Charles

• Correspondence address: The Gate House, Corston, Bath, Avon, BA2 9AN
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Company Secretary

WHITEHEAD, Derek

• Correspondence address: 4 Peveril Close, Aylesbury, Buckinghamshire, HP21 9UJ
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 3 September 1992
• Nationality: British

ALLISON, Keith Gordon

• Correspondence address: 54 St Jamess Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 24 July 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Non Executive

CODLING, John Piers

• Correspondence address: Smithy Cottage, High Street, Little Missenden, Bucks, HP7 0DY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 24 July 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Property Consultant

DUNBAR, William John

• Correspondence address: 17 Park Mansions, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 24 July 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Ce Betec Division Holding Company

FERRIE, Graham William

• Correspondence address: 16 High Street South, Tiffield, Towcester, Northamptonshire, Uk, NN12 8AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 August 1997
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULTON, William Henry

• Correspondence address: Venture House, Chessington, Surrey, KT9 1TT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 24 July 1991
• Resigned on: 13 August 1991
• Nationality: British
• Occupation: Non Executive

GOLBY, Paul, Dr

• Correspondence address: Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 1993
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HEYWOOD, John Axson

• Correspondence address: 21 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 24 July 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

JONES, John Stephen Major

• Correspondence address: The Elms House, Twyford, Winchester, Hants, SO21 1FQ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 24 July 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chairman

LOYNES, Alan

• Correspondence address: 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 April 1998
• Resigned on: 4 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Ewen Alan

• Correspondence address: Attadale, Strathcarron, Wester Ross, IV54 8YX
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 24 July 1991
• Resigned on: 13 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

ORROCK, Ian Jackson

• Correspondence address: The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 April 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 July 1991
• Resigned on: 14 April 1998
• Nationality: Canadian
• Occupation: Chief Executive

STATHAM, James Edward Anthony

• Correspondence address: Highlands, Helford Passage, Cornwall, TR11 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director