CLEARWATER HAMPERS LIMITED
Company Number
06167203
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RT
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RT
United KingdomCountry of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
England
Role
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Highcroft
31 The Avenue, Charlton Kings
Cheltenham
Gloucestershire
GL53 9BLRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 High Street
Ardington
Wantage
Oxfordshire
OX12 8PSRole
Resigned
Secretary
Occupation
Buyer
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Lawrence Close
Childrey
Wantage
Oxon
OX12 9YR
EnglandDate of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dancing Hill
High Street East Hendred
Wantage
Oxfordshire
OX12 8JYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 High Street
Ardington
Wantage
Oxfordshire
OX12 8PSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Macphail Close
Wokingham
Berkshire
RG40 5YHMr Nicholas Richard Swinford Bostock
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
United Kingdom
Mr Patrick Brian Gore
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Nationality
British
Notified
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
Wales
Mr Ian Robert Longworth
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
36
Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RTCountry of Residence
United Kingdom