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Clashfern Holdings (Uk) Ltd (No: 03516570)

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGTON STREET, LONDON, EC4A 4AB, ENGLAND

Status: Active

Incorporated: 25-Feb-1998

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 14-Jan-2021

Industry Class: 70100 - Activities of head offices

Current Director: VICTOR JAMES STAFFORD ( DOB: Sep-1943   From: Jul-2004  )

Current Director: MARK STAFFORD ( DOB: Jan-1975   From: Jul-2004  )

Current Secretary: MARK CARTER ( DOB: Jan-1972   From: Jul-2004  )

Resigned Director: GEOFFREY WILLIAMS BOOKER ( DOB: May-1938   From: Oct-1998   To: Jan-2001  )

Resigned Director: AIDAN JOHN BYRNES ( DOB: Mar-1941   From: Feb-1998   To: Oct-1998  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Director: MICHAEL FARRINGTON ( DOB: Jun-1936   From: Oct-1998   To: Jul-2004  )

Resigned Director: KEVIN DAVID HOLLOCKS ( DOB: Mar-1958   From: Oct-1998   To: Jul-2002  )

Resigned Director: NOEL WILLIAM ANTHONY MCNAMARA ( DOB: Jan-1960   From: Oct-1998   To: Jul-2004  )

Resigned Director: RICHARD GERARD MCNAMARA ( DOB: Feb-1935   From: Feb-1998   To: Jul-2004  )

Resigned Secretary: AIDAN JOHN BYRNES ( DOB: Mar-1941   From: Feb-1998   To: Oct-1998  )

Resigned Secretary: KEVIN DAVID HOLLOCKS ( DOB: Mar-1958   From: Oct-1998   To: Oct-2002  )

Resigned Secretary: BRIAN JOSEPH MARTIN (   From: Oct-2002   To: May-2003  )

Resigned Secretary: CLIFFORD JOHN SKINNER ( DOB: Feb-1948   From: May-2003   To: Nov-2003  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-1998   To: Feb-1998  )

Persons of Significant Control:

Mr Mark Carter, Stafford Group Lavallee House, Upper Dargle Road, Bray, Co Wicklow, A98W2H9, Ireland: Has significant influence or control (Notified: 2016-12-31, Ceased: 2016-12-31)

Mr Victor Stafford, C/O Tmf Group 8th Floor, 20 Farrington Street, London, EC4A 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31)

Mrs Kathleen Mary Stafford, C/O Tmf Group 8th Floor, 20 Farrington Street, London, EC4A 4AB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31)

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