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R.S.Clare & Co.,Limited (No: 00072349)

Address: 8 STANHOPE STREET, LIVERPOOL, L8 5RQ

Status: Active

Incorporated: 07-Feb-1902

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Current Director: MATTIA BRANCA ( DOB: Jul-1978   From: Dec-2015  )

Current Director: RUPERT SINCLAIR HIGGIN ( DOB: Aug-1964   From: Nov-1997  )

Current Director: ROBERT IAN SHAW MEADOWS ( DOB: Feb-1946   From: Jun-1991  )

Current Director: DAVID CHARLES MEADOWS ( DOB: Feb-1983   From: Jun-2019  )

Current Director: JAMES TIERNAN ( DOB: Jan-1978   From: Sep-2021  )

Resigned Director: SAID AMIN AMIRI ( DOB: Sep-1956   From: Nov-1997   To: Dec-1999  )

Resigned Director: CHRISTOPHER CLIFFORD HARDING BARKER ( DOB: Mar-1945   From: Jun-1991   To: Aug-1999  )

Resigned Director: MICHAEL RICHARD BARTON ( DOB: Oct-1914   From: Jun-1991   To: Nov-1995  )

Resigned Director: CHARLES RICHARD BARTON ( DOB: Apr-1950   From: Jun-1991   To: Dec-1997  )

Resigned Director: NEVILLE LESLIE BIDDLE ( DOB: Apr-1951   From: Jun-1991   To: Jun-2021  )

Resigned Director: JEFFREY CARMYLLIE ( DOB: Dec-1946   From: Jun-1991   To: Jan-1998  )

Resigned Director: ROY COLDWELL ( DOB: Apr-1949   From: Dec-2015   To: Dec-2021  )

Resigned Director: ROSEMARY ANNE HEANEY ( DOB: May-1947   From: Aug-1999   To: May-2013  )

Resigned Director: HELEN YVETTE HOOSON ( DOB: Apr-1961   From: Jun-2000   To: Mar-2005  )

Resigned Director: NOEL JOHN PATTERSON ( DOB: Jun-1964   From: Jan-2012   To: Jun-2015  )

Resigned Director: LESLIE JOHN PAYNE ( DOB: Nov-1966   From: Sep-2005   To: Apr-2007  )

Resigned Director: MICHAEL PHILIP RIDLEY ( DOB: Oct-1926   From: Jun-1991   To: Dec-1996  )

Resigned Director: STEPHEN DAVID SCOTT ( DOB: Sep-1952   From: Feb-1998   To: Jun-2019  )

Resigned Director: PAUL ADRIAN VANN ( DOB: Feb-1962   From: May-2016   To: Dec-2021  )

Resigned Director: ORDE JONATHAN WINGATE ( DOB: May-1944   From: Feb-1996   To: Oct-1997  )

Resigned Secretary: JEFFREY CARMYLLIE ( DOB: Dec-1946   From: Jun-1991   To: Jan-1998  )

Resigned Secretary: GERALDINE ANNE CHAPPLE ( DOB: Aug-1955   From: Mar-2005   To: Sep-2005  )

Resigned Secretary: NICOLA CLAIRE COOPER (   From: Sep-2015   To: Nov-2015  )

Resigned Secretary: PAUL GROGAN ( DOB: Apr-1966   From: Feb-1998   To: Aug-1999  )

Resigned Secretary: HELEN YVETTE HOOSON ( DOB: Apr-1961   From: Feb-2000   To: Mar-2005  )

Resigned Secretary: LESLIE JOHN PAYNE ( DOB: Nov-1966   From: Sep-2005   To: Apr-2007  )

Persons of Significant Control:

Rs Clare Holdings Limited, 8 Stanhope Street, Liverpool, L8 5RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15)

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