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CLAYDON HOUSE LIMITED

Company Number

03765160

Private limited company
Dissolved
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SANNE GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Palmer Street London SW1H 0AD England

FARKAS, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
Luxembourg

GRIFFIN, Craig

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

SCHOFIELD, Nigel Bennett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CORMACK, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN
Country of Residence
England

GRIFFIN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halebourne House Halebourne Lane Chobham Surrey GU24 8SL
Country of Residence
United Kingdom

HILL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

STREIFF, Mathieu Bernard

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Pollen House 10 Cork Street London W1S 3NP
Country of Residence
United States

WHITE, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Ga Hc Reit Ch Uk Senior Houing Portfolio Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Asticus Building 21 Palmer Street London SW1H 0AD England