LOS CLAVELES (FIVE) LIMITED

SC121089
BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE 133 FOUNTAINBRIDGE EDINBURGH EH3 9QG

People & Contacts

Contact Details
Registered Address BTO SOLICITORS LLP, LEVEL 2
EDINBURGH QUAY ONE 133 FOUNTAINBRIDGE EDINBURGH

EH3 9QG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRADYALE LIMITED 01 Nov 1989 - 24 Nov 1989
People

Current directors

HTC SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 PRIORTY COURT TUSCAM WAY SURREY GU153YX

Date Appointed: 25 Aug 2022

Appointment Type: C

Other Appointments: None

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HTC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU153YX

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS VERANNE MYRIAM WILKINSON

Birthdate: Nov 1972

Nationality: FRENCH

Address: 5 PRIORY COURT TUSCAM WAY SURREY GU153YX

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

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HTC SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 PRIORY COURT TUSCAM WAY GU153YX

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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HTC SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 5 PRIORY COURT TUSCAM WAY GU153YX

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RAYMOND EUGENE BEFROY

Birthdate: Jan 1937

Nationality: BRITISH

Address: BALLACOTTIER ANDREAS ROAD ANDREAS ISLE OF MAN IM74EP

Date Appointed: 23 Mar 1994

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR PHILIP MICHAEL BROOMHEAD

Birthdate: N/A

Nationality:

Address: BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE 133 FOUNTAINBRIDGE EH39QG

Date Appointed: 14 Sep 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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FNTC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD IM24RB

Date Appointed: 24 Jun 1998

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM IRVING INGRAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 40 LANDFORD ROAD SW151AG

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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RAYMOND EUGENE BEFROY

Birthdate: Jan 1937

Nationality: BRITISH

Address: BALLACOTTIER ANDREAS ROAD ANDREAS ISLE OF MAN IM74EP

Date Appointed: 23 Mar 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL BROOMHEAD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 48 FLETCHER ROAD CHISWICK W45AS

Date Appointed: 01 Oct 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RODNEY HOWARD BULLOUGH

Birthdate: Oct 1943

Nationality: BRITISH

Address: 41 CHURCH WAY SANDERSTEAD SURREY CR20JU

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK FRANCIS GARDNER BOUGAARD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 56 HOWITT ROAD BELSIZE PARK NW34LJ

Date Appointed: 01 Oct 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HOLLAND

Birthdate: Mar 1941

Nationality: BRITISH

Address: 20 KIRKWICK AVENUE HERTFORDSHIRE AL52QX

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALISTAIR CHARLES PETER MCLEAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 WOODFIELD LANE SURREY KT212BQ

Date Appointed: 20 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARK ALAN MULLER

Birthdate: Aug 1964

Nationality: SOUTH AFRICAN

Address: FERNLEA DROGHADFAYLE ROAD ISLE OF MAN IM96EL

Date Appointed: 31 May 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS. BRIGIT SCOTT

Birthdate: Dec 1966

Nationality: BRITISH

Address: FIRST NAMES HOUSE VICTORIA ROAD IM24DF

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DESMOND SEELDRAYERS

Birthdate: Oct 1967

Nationality: IRISH,

Address: 1 OLAFS CLOSE GOVERNORS HILL ISLE OF MAN IM27AR

Date Appointed: 31 May 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD SULLIVAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4 PARK MANSIONS LAWN LANE SW81TP

Date Appointed: 01 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JENNIFER LESLEY THOMPSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: CARABAS MILL ROAD ISLE OF MAN IM96QP

Date Appointed: 23 Mar 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROBIN GEORGE TYLER

Birthdate: Jun 1935

Nationality: BRITISH

Address: PERIVALE 1 LINDEN AVENUE BERKSHIRE SL66HD

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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