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Companies/03320573

Clifford House Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116906725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
CD
Christopher DickinsonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+88 others
HS
Haroon SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+100 others
FS
Farouq SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+158 others
CD
Christopher DickinsonCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+149 others
Show 22 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AC
Anne CarrieResigned director
Resigned 2017-10-18 · 1 yr · Company Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
MA
Mohamed AsariaResigned director
Resigned 2014-08-22 · 4 yrs · Director
AG
Andrew GriiffthResigned director
Resigned 2014-08-22 · 1 yr · Director
MJ
Mark JohnstonResigned director
Resigned 2013-06-17 · Director
SH
Stephen HerringResigned director
Resigned 2012-01-12 · 1 yr · Finance Director
SR
Shelagh RoganResigned director
Resigned 2011-09-07 · Accountant
FS
Forbes StuartResigned director
Resigned 2011-09-01 · 2 yrs · Director
RK
Rizwan KhanResigned director
Resigned 2011-09-01 · 3 yrs · Director
LG
Linda GrestyResigned director
Resigned 2005-08-22 · 6 yrs · Director
TS
Thomas StarkeyResigned director
Resigned 2005-08-22 · 3 yrs · Director
JB
John BrierleyResigned director
Resigned 2005-08-22 · 6 yrs · Director
NN
Nicklas NenadichResigned director
Resigned 2005-08-22 · 6 yrs · Director
LC
Laura ChuckResigned secretary
Resigned 2005-08-22 · 4 yrs
KB
Kevin BrewerResigned director
Resigned 1997-02-19
KC
Kathleen CorteseResigned director
Resigned 1997-02-19 · 8 yrs · Social Worker
BH
Byron HanwellResigned directorResigned secretary
Resigned 1997-02-19 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active