Company information:
Cliff Evans Limited (No: 00257349)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 25-Jun-1931
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 )
Current Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: Aug-1999 )
Current Director: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Aug-1999 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Aug-1999 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jan-2012 To: Mar-2013 )
Resigned Director: TREVOR JOHN BRAIN ( DOB: Nov-1954 From: Aug-1992 To: Jun-1997 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Sep-2010 To: Dec-2011 )
Resigned Director: TIMOTHY COOKSON ( DOB: May-1955 From: Oct-1996 To: Aug-1999 )
Resigned Director: DAVID STUART FORD ( DOB: Apr-1953 From: Oct-1997 To: Aug-1999 )
Resigned Director: PERCY ARTHUR HOOPER ( DOB: Feb-1924 From: Aug-1992 To: Nov-1995 )
Resigned Director: LAWRENCE ELIOT HYATT ( DOB: Oct-1954 From: Nov-1995 To: Oct-1997 )
Resigned Director: JAMES ERNEST MATHEWS ( DOB: Feb-1941 From: Aug-1992 To: Sep-1996 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Oct-1997 To: Aug-1999 )
Resigned Director: CHARLES DEWAYNE O'DELL ( DOB: Oct-1951 From: Nov-1995 To: Oct-1997 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Oct-1997 To: Aug-1999 )
Resigned Director: WALTER FRANCIS SEWELL ( DOB: Oct-1935 From: Aug-1992 To: Nov-1995 )
Resigned Secretary: TREVOR JOHN BRAIN ( DOB: Nov-1954 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: SIMON MICHAEL GORDON ( DOB: Jun-1958 From: Nov-1995 To: Dec-1997 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Oct-1997 To: Aug-1999 )
Persons of Significant Control:
Sodexo Services Company Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-08-01)