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Clevedon Investment Limited (No: 00454327)

Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM

Status: Active

Incorporated: 20-May-1948

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Nov-2023  )

Current Director: WILLIAM FLOYDD ( DOB: Feb-1969   From: Nov-2023  )

Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962   From: Dec-2019  )

Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962   From: Dec-2019  )

Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962   From: Dec-2019  )

Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966   From: Jun-2006   To: Mar-2019  )

Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966   From: Jun-2006   To: Mar-2019  )

Resigned Director: JOHN CALLCUTT ( DOB: Jan-1947   From: Apr-1991   To: Dec-1993  )

Resigned Director: DUNCAN JOHN COOPER ( DOB: Oct-1979   From: Dec-2019   To: Nov-2023  )

Resigned Director: MICHAEL JOHN CUTLER ( DOB: Jul-1949   From: Aug-1995   To: Aug-1999  )

Resigned Director: DAVID PETER DARBY ( DOB: May-1950   From: Nov-2007   To: Jan-2011  )

Resigned Director: KEVIN JOHN MARTIN DOYLE ( DOB: Mar-1944   From: Apr-1991   To: Dec-1993  )

Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943   From: Apr-1991   To: Dec-1993  )

Resigned Director: NIGEL IAN HUGHES ( DOB: May-1952   From: Dec-1999   To: Nov-2007  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Apr-1991   To: Jul-1991  )

Resigned Director: JOHN CLIVE LITTLER ( DOB: Aug-1943   From: Jan-1999   To: Aug-2003  )

Resigned Director: STEPHEN JOHN MOGFORD ( DOB: Jun-1947   From: Dec-1993   To: Jun-2006  )

Resigned Director: GORDON PETER SHAW ( DOB: Feb-1932   From: Dec-1993   To: Aug-1995  )

Resigned Director: STEPHEN STONE ( DOB: Feb-1954   From: Mar-2009   To: Oct-2019  )

Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960   From: Mar-2009   To: Dec-2019  )

Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961   From: Aug-1995   To: Oct-2008  )

Resigned Secretary: ANTHONY MICHAEL JAMES HALSEY ( DOB: Jan-1935   From: Apr-1991   To: Dec-1993  )

Resigned Secretary: KEVIN MAGUIRE (   From: Nov-2008   To: Aug-2023  )

Resigned Secretary: GORDON PETER SHAW ( DOB: Feb-1952   From: Dec-1993   To: Aug-1995  )

Persons of Significant Control:

Crest Nicholson Plc, 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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