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Clamason Group Holdings Limited

Directors

Current

7

Retired

5

Closed

—

Director Details

Director Name	Mr Philip Michael Clarke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Ian Simon Davies
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Paul Francis Edwards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Daniel Oliver Ralph
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2018 (2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Matthew Way
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2019 (4 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Bernard John Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 May 2021 (5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	Clamason Industries Ltd Gibbons Industrial Park, D Kingswinford DY6 8XG

Director Name	Mr Luke Edward Matthews
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2015 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 22 February 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ

Director Name	Mr Neil Sean Geoghegan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Steven Mark Davenport
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2016 (1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 28 January 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clamason Industries Ltd Gibbons Industrial Par Dudley Road Kingswinford West Midlands DY6 8XG

Director Name	Mr Michael William Coupland
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2019 (3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 21 May 2021)
Assigned Occupation	Portfolio Manager
Country of Residence	England
Correspondence Address	Woolverstone House 61-62 Berners Street London W1T 3NJ

Director Name	Gateley Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2015 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 20 December 2016)
Corporation	This director is a corporation
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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