CLOVER UK OFFICE (COVENTRY) LTD

05540489
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 12
ST. JAMES'S SQUARE LONDON ENGLAND

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BGV UK (2) LIMITED 18 Aug 2005 - 08 Oct 2015
People

Current directors

MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 22 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 11 Nov 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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WSM SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON SW193SE

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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RALPH ANDERMANN

Birthdate: Jan 1965

Nationality: GERMAN

Address: WEHRLESTRASSE 35 81679

Date Appointed: 28 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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BIRGIT SIMONE AUKTOR

Birthdate: Mar 1971

Nationality: GERMAN

Address: TUTTLINGER STRASSE 7 BAVARIA 80686

Date Appointed: 01 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MARTIN BERGER

Birthdate: Jan 1964

Nationality: BRITISH

Address: NYMPHENBURGER STRASSE 77 D-80636

Date Appointed: 18 Aug 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: ASTICUS BUILDING PALMER STREET SW1H0AD

Date Appointed: 29 Sep 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JAN ESSERS

Birthdate: Oct 1974

Nationality: GERMAN

Address: SARASATESTR. 36 BAVARIA 81247

Date Appointed: 17 Jan 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GEORG LUDWIG GMEINEDER

Birthdate: Dec 1972

Nationality: BRITISH

Address: HOCHLANDSTRASSE 3 D-82481

Date Appointed: 18 Aug 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 09 Oct 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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SEBASTIAN OLIVER VIKTOR KORPER

Birthdate: Apr 1971

Nationality: GERMAN

Address: RIESENFELDSTRASSE 80 D80809

Date Appointed: 18 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIGURD KORTE

Birthdate: Jan 1965

Nationality: GERMAN

Address: SEESTRASSE 10 D82211

Date Appointed: 18 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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BEATE ANDREA LANGE

Birthdate: Apr 1969

Nationality: GERMAN

Address: ELFENSTRASSE 9A MUNICH

Date Appointed: 18 Aug 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 29 Sep 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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