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  • patrick booth clibborn

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  • PATRICK BOOTH CLIBBORN

  • Nationality: British
  • Address: Kent, TN17 3NT
  • UK

    HAITONG & COMPANY (UK) LIMITED

  • SC127487
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-11-08

  • MR CHARLES JAMES ASHTON

  • Director - Expired
  • Appointed: 2009-05-14

  • TARA CEMLYN-JONES

  • Director - Expired
  • Appointed: 2011-01-19

  • JOAO PAULO PESSOA DE ARAUJO

  • Director - Expired
  • Appointed: 2011-01-19

  • MR NICHOLAS MARK FINEGOLD

  • Director - Expired
  • Appointed: 2011-01-19

  • LUIS MIGUEL PINA LUNA VAZ

  • Director - Expired
  • Appointed: 2011-01-19

  • DIPESH CHIMANBHAI PATEL

  • Director - Expired
  • Appointed: 2011-01-19

  • JOHN BARKER

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-12-31

  • GRAEME CHARLES ROGER BAYLEY

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2007-10-10

  • MR. JAMES CLAUDE BROMHEAD

  • Director - Resigned
  • Appointed: 2003-08-26
  • Resigned: 2007-10-25

  • MARY THERESA CAMPBELL

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1997-08-31

  • MR ROBERT HENRY MOFFETT CHAPLIN

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2008-03-14

  • RORY CHRISTIE

  • Director - Resigned
  • Appointed: 2001-06-12
  • Resigned: 2002-09-01

  • COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1990-09-24
  • Resigned: 1990-11-19

  • DAMIEN DEVINE

  • Director - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2012-10-08

  • PETER MARK FROGGATT

  • Director - Resigned
  • Appointed: 2006-04-18
  • Resigned: 2007-10-22

  • MR ADAM DOUGLAS MORTIMER GRANT

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2009-06-10

  • MR JOHN HOWARD GREGORY

  • Director - Resigned
  • Appointed: 1997-06-01
  • Resigned: 2001-09-01

  • MR FRANK MATTHEW SUNDERLAND HALL

  • Director - Resigned
  • Appointed: 2003-11-17
  • Resigned: 2007-10-11

  • PETER NORMAN HOMER

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2001-04-22

  • ALAN DIXON JESSOP

  • Director - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2002-09-01

  • JANE CATHERINE KARWOSKI

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1994-03-31

  • TIMOTHY ROY HENRY KIMBER

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 1993-02-23

  • EDWARD JOHN LLEWELLYN-LLOYD

  • Director - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2011-01-19

  • ANGUS MACPHERSON

  • Director - Resigned
  • Appointed: 2007-01-30
  • Resigned: 2012-05-31

  • MR DAVID CARR MATHEWSON

  • Director - Resigned
  • Appointed: 2003-02-17
  • Resigned: 2006-02-13

  • PAUL MCCULLOCH

  • Director - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2002-09-01

  • MISS ASHLI HIBBITT

  • Secretary - Expired
  • Appointed: 2013-07-01

  • COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1990-09-24
  • Resigned: 1990-11-19

  • SAMANTHA GUTHRIE

  • Secretary - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2013-07-01

  • NCM FINANCE LIMITED NCM FINANCE LIMITED

  • Secretary - Resigned
  • Appointed: 2003-09-17
  • Resigned: 2009-11-30

  • NOBLE FINANCIAL HOLDINGS LIMITED NOBLE FINANCIAL HOLDINGS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1994-03-31

  • JENNIFER OWENS

  • Secretary - Resigned
  • Appointed: 2009-11-30
  • Resigned: 2012-10-08

  • JAMES ROBERTSON

  • Secretary - Resigned
  • Appointed: 1990-11-19
  • Resigned: 1992-12-31

  • PATRICK EDWARD BOOTH-CLIBBORN

  • Nationality: British
  • Address: East Sussex, BN1 3XF
  • UK

    TRACCR LIMITED

  • 06581810
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2015-06-30

  • FAROOQ SAEED JAFFREY

  • Director - Active
  • Appointed: 2008-05-01

  • RENE MOUCHETTE

  • Director - Active
  • Appointed: 2011-07-21

  • PHILIPPE EDMOND ZOETELIEF TROMP

  • Director - Active
  • Appointed: 2010-03-22

  • ABERGAN REED LTD

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2008-05-01

  • SARA JAFFREY

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2012-10-31

  • RICHARD EDWARD SHAND

  • Secretary - Active
  • Appointed: 2012-10-31

  • ABERGAN REED NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-02-13

  • BOOTH-CLIBBORN, Patrick Edward

  • Nationality: British
  • Address: EC2M 1JH, United Kingdom
  • UK

    MARECHALE LIMITED

  • 07057226
  • LIVE
  • Date Incorporated: 

  • BOOTH-CLIBBORN, Patrick Edward

  • Director - Resigned
  • Appointed: 2009-10-26
  • Resigned: 2011-01-25

  • SHAND, Richard Edward

  • Secretary - Active
  • Appointed: 2011-01-25

  • BOOTH-CLIBBORN, Patrick Edward

  • Nationality: British
  • Address: TN17 3NT, United Kingdom
  • UK

    MARECHALE LIMITED

  • 07057226
  • LIVE
  • Date Incorporated: 

  • BOOTH-CLIBBORN, Patrick Edward

  • Director - Active
  • Appointed: 2011-01-25

  • SHAND, Richard Edward

  • Secretary - Active
  • Appointed: 2011-01-25
  • UK

    MARECHALE CAPITAL PLC

  • 03515836
  • LIVE
  • Date Incorporated: 

  • FLIGHT, Howard Emerson, Lord

  • Director - Active
  • Appointed: 2006-09-12

  • WARDE-NORBURY, Mark William Antony

  • Director - Active
  • Appointed: 1998-12-02

  • ABBOTT, Richard David

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2007-02-12

  • AINSWORTH, Michael Leslie

  • Director - Resigned
  • Appointed: 1998-04-22
  • Resigned: 1999-03-31

  • BLACK, Robin Kennedy

  • Director - Resigned
  • Appointed: 2011-04-12
  • Resigned: 2013-06-30

  • BOOT, George Robert

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2004-07-08

  • CORRIE, Roderick James Hugh Mcleod

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2001-04-08

  • DRURY, Anthony Charles

  • Director - Resigned
  • Appointed: 1998-04-22
  • Resigned: 2006-06-30

  • EMERY, Julian Peter

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2001-11-30

  • GODSALL, Leo

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2007-02-23

  • HOCKEN, Charles Barry

  • Director - Resigned
  • Appointed: 2005-10-07
  • Resigned: 2009-07-21

  • LEGGE, Antony Fabian

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2005-12-13

  • LINDSEY, Ian Walter

  • Director - Resigned
  • Appointed: 1998-04-22
  • Resigned: 1999-09-13

  • LOCKWOOD, Richard Arthur

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2001-12-11

  • LOOSLEY, James Winton

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2001-11-30

  • MCGIRR, Ruari

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-09-14

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-04-22

  • PITHER, Jon Peter

  • Director - Resigned
  • Appointed: 2004-06-08
  • Resigned: 2015-12-31

  • RITCHIE, Simon Laird Mcneill

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2006-08-31

  • ROSSER, Martin Lovatt

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2002-09-11

  • SHAND, Richard Edward

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2007-02-23

  • STEPHENSON, Jeremy Andrew Harry

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2019-07-15

  • WILLIAMSON, David Robert

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2002-10-20

  • WYKEHAM, Sebastian Godfrey Michael

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-09-14

  • EPS SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-04-22

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-24
  • Resigned: 1998-03-24

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1998-02-24
  • Resigned: 1998-03-24

  • SHAND, Richard Edward

  • Secretary - Active
  • Appointed: 2006-01-31

  • AINSWORTH, Michael Leslie

  • Secretary - Resigned
  • Appointed: 1998-04-22
  • Resigned: 1998-05-27

  • BOOT, George Robert

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2004-07-08

  • LOOSLEY, James Winton

  • Secretary - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2001-11-30

  • SHEPHARD, David Ian

  • Secretary - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2006-01-31

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-04-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-24
  • Resigned: 1998-03-24
  • UK

    BURGH ISLAND HOLDINGS LIMITED

  • 07111467
  • LIVE
  • Date Incorporated: 

  • FUCHS, Giles Michael Gummer

  • Director - Active
  • Appointed: 2018-02-19

  • WARD, Julie Anne

  • Director - Active
  • Appointed: 2018-02-19

  • GRAY, Duncan William

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2019-05-24
  • UK

    BURGH ISLAND LIMITED

  • 04219765
  • LIVE
  • Date Incorporated: 

  • BROWN, Penelope

  • Director - Active
  • Appointed: 2018-04-11

  • FUCHS, Giles Michael Gummer

  • Director - Active
  • Appointed: 2018-04-11

  • WARD, Julie Anne

  • Director - Active
  • Appointed: 2018-04-11

  • CLARK, Deborah Maeve

  • Director - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2018-04-11

  • DUNN, Ian Hyland

  • Director - Resigned
  • Appointed: 2001-05-18
  • Resigned: 2001-05-24

  • GRAY, Duncan William

  • Director - Resigned
  • Appointed: 2018-04-11
  • Resigned: 2019-05-24

  • ORCHARD, Anthony Richard

  • Director - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2018-04-11

  • CLARK, Deborah Maeve

  • Secretary - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2018-04-11

  • STONE, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2001-05-18
  • Resigned: 2001-05-24

  • BOOTH CLIBBORN, Patrick Edward

  • Address: Kent, TN17 3NT
  • UK

    SPAYNE LINDSAY & CO. LLP

  • OC307647
  • LIVE
  • Date Incorporated: 

  • LINDSAY, Courtenay Traice Thomas

  • Member - Active
  • Appointed: 2004-04-13

  • SPAYNE, John Patrick

  • Member - Active
  • Appointed: 2004-04-13

  • BROWNELL, Shaun David

  • Member - Active
  • Appointed: 2008-05-01

  • MARTIN, Jonathon Paul

  • Member - Active
  • Appointed: 2005-11-24

  • PACKE, Christopher Gordon

  • Member - Active
  • Appointed: 2005-11-24

  • SATCHELL, Paul James

  • Member - Active
  • Appointed: 2008-05-01

  • JOINTLY AS TRUSTEES OF TIMES 3 CAPITAL SG KLEINWORT HAMBROS TRUST CO. (CI) LTD & SGKH TRUSTEES (CI) LTD

  • Member - Active
  • Appointed: 2009-01-23

  • CRAIG, David Anthony

  • Member - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2009-06-30

  • LINDSAY, Julie Rosalind

  • Member - Resigned
  • Appointed: 2011-01-12
  • Resigned: 2017-12-20

  • O'DONNELL, Richard James

  • Member - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2016-05-11

  • DEDMAN, Christopher William

  • Member - Active
  • Appointed: 2022-08-01

  • CLIBBORN, Patrick Booth

  • Nationality: British
  • Address: Kent, TN17 3NT
  • UK

    THE CAPITAL PUB COMPANY LIMITED

  • 04119367
  • LIVE
  • Date Incorporated: 

  • SMOTHERS, Richard

  • Director - Active
  • Appointed: 2018-01-31

  • ANAND, Rooney

  • Director - Resigned
  • Appointed: 2011-09-26
  • Resigned: 2016-10-20

  • BROWN, David Anthony

  • Director - Resigned
  • Appointed: 2014-09-26
  • Resigned: 2015-03-26

  • BRUCE, Alexander David Michael

  • Director - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2008-06-23

  • BRUXNER, James

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2011-09-26

  • COLLINS, Nicholas Charles Elliot

  • Director - Resigned
  • Appointed: 2009-03-06
  • Resigned: 2011-11-25

  • DAVIS, Kirk Dyson

  • Director - Resigned
  • Appointed: 2015-03-26
  • Resigned: 2018-01-31

  • DERRICK, Alexander John

  • Director - Resigned
  • Appointed: 2011-03-19
  • Resigned: 2012-09-27

  • FEARN, Matthew Robin Cyprian

  • Director - Resigned
  • Appointed: 2011-09-26
  • Resigned: 2014-09-29

  • KENYON, David Richard

  • Director - Resigned
  • Appointed: 2007-07-12
  • Resigned: 2008-06-23

  • LEES, David John

  • Director - Resigned
  • Appointed: 2007-10-19
  • Resigned: 2009-03-06

  • PRICKETT, Richard Other

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2011-09-26

  • WATSON, Clive Royston

  • Director - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2013-10-04

  • HENDERSON BOYD JACKSON LIMITED

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2000-12-21

  • KESWICK, Lindsay Anne

  • Secretary - Active
  • Appointed: 2011-09-02

  • DUDGEON, James Alexander

  • Secretary - Resigned
  • Appointed: 2008-06-23
  • Resigned: 2011-09-02

  • GORMAN, Jeremy Philip

  • Secretary - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2007-04-25

  • KENYON, David Richard

  • Secretary - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2008-06-23

  • WATSON, Clive Royston

  • Secretary - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2006-02-08

  • HBJ SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2000-12-21

  • MR PATRICK EDWARD BOOTH-CLIBBORN

  • Nationality: British
  • Address: Cornwall, PL15 9DU
  • UK

    WEST COUNTRY RENEWABLES LIMITED

  • 07329220
  • LIVE
  • Date Incorporated: 

  • MR GRAEME MANSON HART

  • Director - Active
  • Appointed: 2010-11-05

  • MR JOHN GAGE WILLIAMS

  • Director - Active
  • Appointed: 2010-07-28

  • MR. TIMOTHY JOHN SMITH

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2013-04-18
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