CLEGG GIFFORD & CO LIMITED

Company number 02838391

35 officers / 30 resignations

PAYNE, Christopher James

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Active): Secretary
• Appointed on: 7 July 2023

BARLOW, Ellie

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEWAY, Paul Thomas, Mr.

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 28 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEGG, Toby Alexander, Mr.

• Correspondence address: 128 Minories, London, England, EC3N 1NT
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, John David

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLAMY, Shirley Ann

• Correspondence address: 54 Gaynes Park Road, Upminster, Essex, England, RM14 2HP
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 13 December 2017
• Nationality: British
• Occupation: Insurance Broker

BELLAMY, Shirley Ann

• Correspondence address: 26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Director

BLAKEWAY, Paul Thomas, Mr.

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 7 July 2023

MCKENZIE, Derek

• Correspondence address: 68 Goodhart Place, London, E14 8EQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Steven Jonathon, Mr.

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 26 February 2020

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1993
• Resigned on: 23 July 1993

ALLEN, Anthony Dennis Martin

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 December 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ANDREWS, Norman John

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2017
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Compliance

AYRES, George

• Correspondence address: 17 Callow Field, Purley, Surrey, CR8 4DU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 June 1996
• Resigned on: 4 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BARBER, Keith John

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 July 2023
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLAMY, Shirley Ann

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 July 1993
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE-TURNER, Peter

• Correspondence address: The Coach House, 50 Sandpit Lane, St. Albans, Hertfordshire, England, AL1 4BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 February 1998
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASTAGNO, Giovanni (John)

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2023
• Resigned on: 15 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CLARK, John Martin Brodie

• Correspondence address: Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1999
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLEGG, Royston William

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 July 1993
• Resigned on: 7 July 2023
• Nationality: British,
• Country of residence: Guernsey
• Occupation: Non-Executive Director

HOLMES, Richard William

• Correspondence address: 1 Dene Way, Speldhurst, Kent, TN3 0NX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 March 1994
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LANE, Kelly Ann, Mrs.

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 January 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 June 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Consultant

MCKENZIE, Derek

• Correspondence address: 68 Goodhart Place, London, E14 8EQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 December 1996
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONITZ, Michael Frederick

• Correspondence address: 44 Fairfield Crescent, Leigh On Sea, Essex, SS9 5SQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

MOORE, Steven Jonathon

• Correspondence address: 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

NASH, Margaret Jean

• Correspondence address: 17 Borrett Avenue, Canvey Island, Essex, SS8 9EB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1994
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Brokers

NORGATE, Graham John

• Correspondence address: 159 Jocelyns, Old Harlow, Essex, CM17 0BY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2004
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SAUNDERS, Eric Sydney

• Correspondence address: 121 Lymington Avenue, Leigh On Sea, Essex, SS9 2AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1994
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SCARR, Craig Anthony

• Correspondence address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2024
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Kevin Ronald

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2023
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas John

• Correspondence address: 7 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 December 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THORNTON, Bernard, Mr.

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 January 2019
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Shaun

• Correspondence address: 128 Minories, London, EC3N 1NT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwriting

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1993
• Resigned on: 23 July 1993