CLAVERHAM LIMITED

Company number 03384710

39 officers / 35 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 16 June 2009

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• Place registered: AS ABOVE
• Registration number: OC326366

BAILEY, Claire Louise

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLAIR, Kenneth Bruce

• Correspondence address: Goodrich Actuation Systems Ltd, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HOLLAND, James Robert

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management In Engineering

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 5 October 2001
• Nationality: British

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Executive

HUTCHINGS, Mark Alexander

• Correspondence address: Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Financial Director

MCCARTHY, Richard Thomas

• Correspondence address: 85 Strathearn Drive, Brentry, Bristol, BS10 6TS
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 17 April 2009
• Nationality: American
• Occupation: Director

PACKHAM, Robert William

• Correspondence address: Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

STEPHENS, Roger John

• Correspondence address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 19 June 1997

ANTHONY, Michael John

• Correspondence address: Warners Close Pilcorn Street, Wedmore, Somerset, BS28 4AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Executive

ANTHONY, Michael John

• Correspondence address: Warners Close, Pilcorn Street, Wedmore, Somerset, BS28 4AP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 August 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Engineering Director

BEAN, Alan David

• Correspondence address: Lancet House Ashwick, Oak Hill Radstock, Bath, North East Somerset, BA3 5BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Executive

BOORMAN, Colin

• Correspondence address: The Arches, Westhay, Glastonbury, Somerset, BA6 9TR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 August 1997
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Commercial Director

BROWN, Trevor Ambrose

• Correspondence address: Romana 12 Knole Park, Almondsbury, Bristol, BS12 4BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 August 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Production Director

BUXTON, Roger Robert Charles

• Correspondence address: 20 Kings Croft, Long Ashton, Bristol, BS41 9EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 2005
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DORE, Geoffrey William

• Correspondence address: 16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2001
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

DRYDEN, Edward Charles

• Correspondence address: Utc, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 December 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EAMES, David Paul

• Correspondence address: 34 Kinross Avenue, Worcester Park, Surrey, KT4 7AF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 June 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Director

FOWLER, Peter Andrew

• Correspondence address: 259 Stowey Road, Yatton, North Somerset, BS49 4QX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2005
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FROST, Simon Richard

• Correspondence address: Combedown Farm, Combe Florey, Taunton, Somerset, TA4 3JD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 August 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Managing Director

GARDINER, Michael Charles

• Correspondence address: Claverham, Bristol, Avon, BS49 4NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2012
• Resigned on: 19 February 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: President, Actuation Systems

GINGRICH, James Lee

• Correspondence address: 12214 Sleepy Hollow Road, Roscoe, Illinois 61073, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 April 2001
• Resigned on: 31 December 2004
• Nationality: Us Citizen
• Occupation: Executive

GROVER, Rishi

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 December 2016
• Resigned on: 10 December 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President

GUTTRIDGE, Nicholas James

• Correspondence address: The Manor, Hinton Blewett, North Somerset, BS39 5AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 August 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HUTCHINGS, Mark Alexander

• Correspondence address: Rose Cottage 2 Royal Farm Mews, Royal Lane, Eaton, Cheshire, CW6 9XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 August 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Financial Director

LEDUC, Robert Francis

• Correspondence address: 42 Kaya Lane, Mansfield Center, Connecticut 06250, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 8 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

MCDONALD, Mark

• Correspondence address: 10 The Fielders, Worle, Weston Super Mare, Avon, BS22 7HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2005
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Executive

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 November 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Stephen John

• Correspondence address: Orchard Hse, Titlands Lane, Wookey Hole, Wells, Somerset, BA5 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 January 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Executive

PORTLOCK, Ashley James

• Correspondence address: Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 April 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

POULTER, John William

• Correspondence address: 28 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 August 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Company Director

SAXE, Thomas William

• Correspondence address: One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Ct 06096-1010, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 November 2010
• Resigned on: 5 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHELL, Andreas

• Correspondence address: 4747 Harrison Avenue, Rockford, Illinois, Usa, 61125
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2013
• Resigned on: 25 November 2016
• Nationality: German
• Country of residence: Usa
• Occupation: Business Executive