CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

03841828
10 UPPER BANK STREET LONDON E14 5JJ

People & Contacts

Contact Details
Registered Address 10 UPPER BANK STREET
LONDON

E14 5JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 15 Oct 2009

Appointment Type: C

Other Appointments: None

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DAVID JOHN BICKERTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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DAVID ROBERT CHILDS

Birthdate: May 1951

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

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DAVID DUNNIGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2008

Appointment Type: D

Other Appointments: None

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MR DAVID HARKNESS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER COURTENAY PERRIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 04 May 2000

Appointment Type: D

Other Appointments: None

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JEREMY VAUGHAN SANDELSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

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MR MALCOLM JOHN SWEETING

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1999

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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AMANDA DE BRUYN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 12 BEECH CLOSE BEDFORDSHIRE MK455EP

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ROBERT LESTER FORD

Birthdate: Jul 1973

Nationality: BRITISH

Address: 3 PARK LANE CHADWELL HEATH RM64LA

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MARK IGNATIUS

Birthdate: N/A

Nationality: BRITISH

Address: 6 KIPLING WAY HERTFORDSHIRE AL54XG

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS ADEREMI LADEGA

Birthdate: Jan 1964

Nationality: BRITISH

Address: 62 LORNE GARDENS CR07RY

Date Appointed: 05 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ROBERT PIRNIE

Birthdate: N/A

Nationality: BRITISH

Address: 1 CINNABAR WHARF WEST 22 WAPPING HIGH STREET E1W1NJ

Date Appointed: 03 May 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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LUCY LUCYNA QUIRKE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 151E CHATHAM STREET SE171PA

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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APRIL LOUISE STANFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 5 MONKS CLOSE SE20QJ

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES MELLODEW BARLOW

Birthdate: Nov 1943

Nationality: BRITISH

Address: 11 EDMUNDS WALK N20HU

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL BRAY

Birthdate: Feb 1947

Nationality: BRITISH

Address: BLYTHE BUTLERS DENE ROAD SURREY CR37HG

Date Appointed: 05 Jul 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Sep 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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KEITH CLARK

Birthdate: Sep 1944

Nationality: BRITISH

Address: 33 ALWYNE ROAD CANONBURY N12HW

Date Appointed: 15 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER CHARLES EDWARD CORNELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 46 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 10 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL JECHIEL KOSSOFF

Birthdate: Jul 1956

Nationality: BRITISH

Address: 49 SHIRLOCK ROAD NW32HR

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality:

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT MATHEWS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 12 CLARELAWN AVENUE EAST SHEEN SW148BG

Date Appointed: 15 Nov 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM MOORE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 2A ALAN ROAD SW197PT

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PHILLIP ALAN PALMER

Birthdate: Feb 1960

Nationality: BRITISH

Address: RUSHBROOKE THE DRIVE, WONERSH SURREY GU50QW

Date Appointed: 31 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ANDREW GARTH POLLARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY COTTERED HERTFORDSHIRE SG99QP

Date Appointed: 15 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STUART GODFREY POPHAM

Birthdate: Jun 1954

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Dec 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BARRY MICHAEL THOMAS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 27 LANSDOWNE GARDENS SW82EG

Date Appointed: 15 Nov 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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