CLS HOLDINGS PLC

02714781
16 TINWORTH STREET LONDON ENGLAND SE11 5AL

People & Contacts

Contact Details
Registered Address 16
TINWORTH STREET LONDON ENGLAND

SE11 5AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLS HOLDINGS LIMITED 23 Jun 1992 - 18 Apr 1994
HADMARN LIMITED 14 May 1992 - 19 Jun 1992
CLS HOLDINGS LIMITED 19 Jun 1992 - 23 Jun 1992
People

Current directors

DAVID FRANCIS FULLER

Birthdate: N/A

Nationality:

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 24 Nov 2009

Appointment Type: C

Other Appointments: None

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MS ELIZABETH FRIDA EDWARDS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 13 May 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD JOHN HOLLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 20 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL DAVID KIRKMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MS EVA LINDQVIST

Birthdate: Jan 1958

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MR BENGT FILIP MORTSTEDT

Birthdate: Mar 1948

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 07 Mar 2017

Appointment Type: D

Other Appointments: None

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MRS ANNA LINNEA KRISTINA SEELEY

Birthdate: Jul 1971

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 11 May 2015

Appointment Type: D

Other Appointments: None

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MR LENNART ARNE STEN

Birthdate: Feb 1959

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Aug 2014

Appointment Type: D

Other Appointments: None

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MR FREDRIK JONAS WIDLUND

Birthdate: Feb 1968

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 03 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 05 Oct 2001

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 May 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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TAYLOR WALTON SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 65 HIGH STREET HERTFORDSHIRE AL52SW

Date Appointed: 10 Jun 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 01 May 1993

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAN MIKAEL BAVERSTAM

Birthdate: Mar 1955

Nationality: SWEDISH

Address: APARTMENT 50 FOUNTAIN HOUSE THE BOULEVARD IMPERIAL WHARF SW62TQ

Date Appointed: 05 Jan 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 25 Feb 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANDERS CHRISTIER BOOS

Birthdate: Jun 1964

Nationality: SWEDISH

Address: SVALNASVAGEN 2 182 63

Date Appointed: 13 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 22 May 2007

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH CRAWLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 25 Nov 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES FITZROY DEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: EAST MERE HOUSE BRACEBRIDGE HEATH LINCOLNSHIRE LH42JB

Date Appointed: 09 Apr 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR. CLAES-JOHAN GUSTAF GEIJER

Birthdate: May 1957

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 14 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PATRIK BJORN STAFFAN GRANSATER

Birthdate: May 1962

Nationality: SWEDISH

Address: VARINGARAGEN 3 18263

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR KEITH REGINALD HARRIS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 21 CARLYLE SQUARE SW36EY

Date Appointed: 28 Apr 1994

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GLYN VINCENT HIRSCH

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CLARE LAWN AVENUE SW148BE

Date Appointed: 12 Apr 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS DENISE NICHOLA JAGGER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 01 Aug 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PATRICK JARVIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 25 Nov 2008

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ERIK HENRY KLOTZ

Birthdate: Oct 1944

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 02 May 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR. HANS OTTO THOMAS LUNDQVIST

Birthdate: May 1944

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 09 Jul 1992

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS ANNA LINNEA KRISTINA MORTSTEDT

Birthdate: Jul 1971

Nationality: SWEDISH

Address: 12B EDITH TERRACE SW10

Date Appointed: 26 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR BENGT FILIP MORTSTEDT

Birthdate: Mar 1948

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 09 Jul 1992

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MISS JENNICA SOFIE CHARLOTTE MORTSTEDT

Birthdate: Jan 1984

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 11 May 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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KARIN MARGARETA MORTSTEDT

Birthdate: May 1939

Nationality: SWEDISH

Address: KOSTHAUSSTRASSE 7

Date Appointed: 03 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP MORTSTEDT

Birthdate: Sep 1986

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 11 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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STEN AKE MORTSTEDT

Birthdate: Dec 1939

Nationality: SWEDISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 14 Mar 1994

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SIR DAVID KENNETH ROWE-HAM

Birthdate: Nov 1935

Nationality: BRITISH

Address: MOON RIDGE STAYNE END WENTWORTH SURREY GU254PB

Date Appointed: 11 May 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANNA LINNEA KRISTINA SEELEY

Birthdate: Jul 1971

Nationality: SWEDISH

Address: GEORGE HOUSE EAST STREET WEST SUSSEX GU280AB

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PER HENRIK SJOBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 78 MADRID ROAD BARNES SW139PG

Date Appointed: 06 Feb 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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BRIGITH TERRY

Birthdate: Oct 1943

Nationality: GERMAN

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 16 Aug 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 10 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SUNLEY TICE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 11 May 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 16 TINWORTH STREET SE115AL

Date Appointed: 24 Nov 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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