Cross Check

CLARENDON FUND MANAGERS LIMITED

Company Number

03525474

Private limited company
Active
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CALLAGHAN, Thomas Damien

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland

CUMMINGS, Brian, Mr.

Date of Birth
Role
Active
Director
Occupation
Investmbnt Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland

CURRAN, James Paul, Mr.

Date of Birth
Role
Active
Director
Occupation
Investmbnt Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland

SIMMS, Neil Walter Cochrane

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Knockhill Park Belfast BT5 6HX
Country of Residence
Northern Ireland

FIDUCIA, Anthony Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Wood Street London EC2V 7AJ United Kingdom

DIALMODE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Saint John Street Manchester Lancashire M3 4EB

CAMMERMAN, Philip Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE
Country of Residence
England

DAVIES, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Eastfield Close Tadcaster North Yorkshire LS24 8JX
Country of Residence
United Kingdom

LEONARD, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Windmill Grange Saintfield Ballynahinch County Down BT24 7NX

MAWSON, Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Clifford Avenue East Sheen London SW14 7BS
Country of Residence
England

SUNLIGHT HOUSE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Saint John Street Manchester M3 4EB

Mr Neil Walter Cochrane Simms

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland

Mr. James Paul Curran

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland

Mr. Brian Cummings

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England
Country of Residence
Northern Ireland