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C&J Clark (No 1) Limited

Directors

Current

10

Retired

24

Closed

—

Director Details

Director Name	Mr Paul Antony Wakefield
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 March 2020 (22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Peter Alexander Clark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Chih-Hong Chen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Taiwan
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2021 (23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Qilin Li
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 2021 (24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Chi Cheung
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 2021 (24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Michael Ralph Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2021 (24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Latvia
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Michael Li
Date of Birth	May 1999 (Born 24 years ago)
Nationality	Hong Konger
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2023 (25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Non Executive Director
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mrs Rebecca Elizabeth Deniro
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2023 (26 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Victor Herrero Amigo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2024 (26 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mrs Judith Enid Derbyshire
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1997 (3 days after company formation)
Appointment Duration	14 years (Resigned 03 April 2011)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Mark McMenemy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1997 (3 days after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 March 2001)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Mrs Judith Enid Derbyshire
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 1997 (3 days after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 November 1998)
Assigned Occupation	CS
Country of Residence	England
Correspondence Address	Higher Farm West Bradley Glastonbury Somerset BA6 8LT

Director Name	Patricia Eileen Alford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1998 (1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	40 High Street Street Somerset BA16 0YA

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2001 (3 years, 12 months after company formation)
Appointment Duration	3 months (Resigned 28 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Robin Paul Beacham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (4 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 16 October 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Elaine Ann Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2003 (6 years after company formation)
Appointment Duration	16 years, 11 months (Resigned 08 March 2020)
Assigned Occupation	Company Director
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mrs Susan Malthouse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2011 (14 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 November 2012)
Assigned Occupation	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Michael Richard Coley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2012 (15 years, 7 months after company formation)
Appointment Duration	1 month (Resigned 09 December 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mrs Deborah Anne Wakeford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2012 (15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 10 February 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Neil John Sherman
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2017 (19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 19 September 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Michael Shearwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2017 (20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 16 November 2017)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2017 (20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2017 (20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 February 2021)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Andrew Stoodley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2020 (22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 19 February 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Andrew Stoodley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2020 (22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 19 February 2021)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Benjamin Lovell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Hong Lu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 03 December 2021)
Assigned Occupation	Company Director
Country of Residence	China
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Mr Victor Herrero Amigo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 03 December 2021)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	James Emilian Thomas Pitts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 February 2023)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Daniel Kar Keung Tseung
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2021 (23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 January 2024)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Ms Tanya Rose Cordrey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2021 (23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2023)
Assigned Occupation	Digital Consultant
Country of Residence	United Kingdom
Correspondence Address	40 High Street Street Somerset BA16 0EQ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 04 April 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 04 April 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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