CLYDESDALE FINANCIAL SERVICES LIMITED

Company number 02901725

56 officers / 52 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 19 May 2003

CHAPPLE, Louisa Fern

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

DAVIES, Julian Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

STEPHEN, Antony

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitors Clerk

BULLOCH, Gaynor Carruthers

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Hr Manager

DOWDELLS, Stephen

• Correspondence address: 6 Flures Place, Erskine, Renfrewshire, PA8 7DH
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 January 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1994
• Resigned on: 9 March 1994
• Nationality: British

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Director

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 19 May 2003

ASHTON, Helen Jane

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 April 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Accountant

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 April 1994
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Director

BANKS, Richard David William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 January 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitors Clerk

BRITTON, Michael John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 May 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

CALLISON, Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 February 2021
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 March 1994
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARLIER, Tim

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 November 2006
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Banker

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Banker

DAVIES, Richard Llewellyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 September 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

DAVIS, Gregory Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 21 September 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENHOLM, Ronald

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 March 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 23 February 1994
• Resigned on: 9 March 1994
• Nationality: British

DUDANI, Anjli

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 July 2011
• Resigned on: 5 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 23 February 1994
• Resigned on: 9 March 1994
• Nationality: British

EVANS, Alan Guy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 January 2001
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Director

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 March 1994
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Director

FRANK, Karen Ann

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 April 2020
• Resigned on: 1 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

GRIMES, Michael Leonard Julian

• Correspondence address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 March 1994
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Solicitor

GRIVE, Kean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 October 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HASAN, Syed Naseerul

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 August 2020
• Resigned on: 15 February 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: None

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 June 2009
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWELLS, Marc Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 July 2007
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Banker

JONES, Malcolm Vaughan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 June 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant