Clpe 1991 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClpe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 102655688People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 32 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-12 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
PL
Paul LathamResigned director
Resigned 2017-08-15 · 5 yrs · Director
MS
Matthew SetchellResigned director
Resigned 2016-10-06 · 6 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
TS
Timothy SeniorResigned director
Resigned 2016-02-24 · Director
KW
Karen WardResigned secretary
Resigned 2016-01-05
JP
John PatonResigned director
Resigned 2012-07-10 · 3 yrs · Managing Director
DT
David TilstoneResigned director
Resigned 2007-02-22 · Investment Banker
AW
Andrew WestResigned director
Resigned 2001-11-14 · 5 yrs · Merchant Banker
DF
Resigned 2001-11-14 · 1 yr · Director
AP
Alexandra PentecostResigned secretary
Resigned 2001-11-14 · 5 yrs
HW
Harry WyndhamResigned director
Resigned 2001-11-14 · 10 yrs · Director
RS
Robert SwansonResigned director
Resigned 1999-07-01 · 7 yrs · Company Director
DW
Resigned 1999-07-01 · 7 yrs · Venture Capitalist
RH
Randall HolmesResigned director
Resigned 1999-07-01 · 7 yrs · Attorney
DG
Dominic GreenoughResigned director
Resigned 1998-04-01 · 1 yr · Operations Director
ND
Nicholas DawberResigned director
Resigned 1997-03-19 · Company Director
MC
Resigned 1997-02-05 · 2 yrs · Chartered Accountant
JM
John MayResigned director
Resigned 1994-11-04 · 4 yrs · Banker
JM
James MckinnonResigned director
Resigned 1994-08-01 · 4 yrs · Business Adviser
FH
Francis HylandResigned secretary
Resigned 1993-11-25
RB
Resigned 1992-08-07 · 1 yr · Chartered Accountant
RS
Robert SpensleyResigned director
Resigned 1992-08-07 · 1 yr · Biochemist
DH
David HancockResigned director
Resigned 1992-08-07 · 6 yrs · Executive Director Of Bank
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active