Company information:
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)