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Clover Option Operations Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 June 2003 (3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (Closed 07 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 February 2000 (3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (Closed 07 October 2009)
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	10 February 2000 (3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (Closed 07 October 2009)
Corporation	This director is a corporation
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 10 February 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 10 February 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2000 (3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 October 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2002 (2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 18 June 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 1999 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 10 February 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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