Clifford Chance Secretaries Limited
Management consultancy activities other than financial management
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMithras LimitedCorporate
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 130661998People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 49 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-10-15 · 16 yrs
Show 49 historical appointments
EM
Emma MatebalavuResigned director
Resigned 2018-03-02 · 6 yrs · Solicitor
HC
Helen CartyResigned director
Resigned 2018-03-02 · 8 yrs · Solicitor
DB
David BickertonResigned director
Resigned 2011-01-27 · 7 yrs · Solicitor
MS
Malcolm SweetingResigned director
Resigned 2011-01-27 · 8 yrs · Solicitor
DD
David DunniganResigned director
Resigned 2008-10-06 · 5 yrs · Solicitor
PH
Peter HennessyResigned secretary
Resigned 2008-03-06 · 1 yr · Company Secretary
SC
Sarah CheesmanResigned secretary
Resigned 2008-03-06 · 6 yrs
SP
Sheetal PatelResigned secretary
Resigned 2007-08-14 · 4 yrs
KH
Kathleen HoneywoodResigned director
Resigned 2006-10-30 · 8 yrs · Solicitor
EB
Edward BradleyResigned director
Resigned 2006-10-30 · 2 yrs · Solicitor
DC
David ChildsResigned director
Resigned 2006-10-30 · 7 yrs · Solicitor
SP
Stuart PophamResigned director
Resigned 2006-10-30 · 4 yrs · Solicitor
JB
James BairdResigned director
Resigned 2006-10-30 · 4 yrs · Solicitor
JS
Jeremy SandelsonResigned director
Resigned 2006-10-30 · 11 yrs · Solicitor
DH
David HarknessResigned director
Resigned 2006-10-30 · 19 yrs · Solicitor
JS
Jacqueline ShannonResigned secretary
Resigned 2006-07-25 · 1 yr
TF
Tatiana Felicien MadukaResigned secretary
Resigned 2006-07-25 · 1 yr
CP
Christopher PirnieResigned secretary
Resigned 2005-05-03 · 1 yr
RF
Robert FordResigned secretary
Resigned 2004-07-05 · 1 yr · Company Secretary
LQ
Lucy QuirkeResigned secretary
Resigned 2003-03-03 · 11 yrs
MI
Mark IgnatiusResigned secretary
Resigned 2002-04-24 · 5 yrs
PP
Phillip PalmerResigned director
Resigned 2001-12-31 · 4 yrs · Solicitor
AL
Aderemi LadegaResigned secretary
Resigned 2001-08-28 · 3 yrs · Company Secretary
PC
Peter CornellResigned director
Resigned 2001-07-10 · 4 yrs · Solicitor
GW
Grant WellcomeResigned secretary
Resigned 2000-10-26
AD
Amanda De BruynResigned secretary
Resigned 2000-10-26 · 6 yrs
MB
Michael BrayResigned director
Resigned 2000-07-05 · 6 yrs · Solicitor
NM
Neil McleanResigned secretary
Resigned 2000-04-04
ML
Matthew LaytonResigned director
Resigned 1999-11-24 · 22 yrs · Solicitor
CP
Christopher PerrinResigned director
Resigned 1999-11-24 · 21 yrs · Solicitor
JE
Janet ElvidgeResigned secretary
Resigned 1999-11-02 · 4 yrs
AK
April KennyResigned secretary
Resigned 1999-03-29 · 12 yrs
MM
Martin MillerResigned secretary
Resigned 1998-05-26
CB
Chantal BrackenburyResigned secretary
Resigned 1998-01-22 · 5 yrs
KC
Keith ClarkResigned director
Resigned 1997-12-19 · 4 yrs · Solicitor
AO
Angela OrbanResigned secretary
Resigned 1997-12-01 · 2 yrs
AW
Anthony WilliamsResigned director
Resigned 1997-06-11 · 2 yrs · Solicitor
MR
Martin RichardsResigned director
Resigned 1993-02-23 · 10 yrs
RM
Roger MooreResigned director
Resigned 1993-02-23 · 21 yrs · Solicitor
GH
Geoffrey HoweResigned director
Resigned 1993-02-23 · 4 yrs · Solicitor
CL
Christine LeeResigned secretary
Resigned 1993-02-23 · 5 yrs
BT
Barry ThomasResigned director
Resigned 1993-02-23 · 13 yrs · Solicitor
MM
Michael MathewsResigned director
Resigned 1993-02-23 · 7 yrs · Solicitor
AJ
Alan JonesResigned director
Resigned 1993-02-23 · 2 yrs · Solicitor
JE
John EdwardsResigned director
Resigned 1993-02-23 · 1 yr · Solicitor
PC
Peter CharltonResigned director
Resigned 1993-02-23 · 15 yrs · Solicitor
DK
Daniel KossoffResigned director
Resigned 1993-02-23 · 13 yrs · Solicitor
AP
Andrew PollardResigned director
Resigned 1993-02-23 · 8 yrs · Solicitor
JB
James BarlowResigned director
Resigned 1993-02-23 · 13 yrs · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active