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William Clark & Sons Limited

Directors

Current

6

Retired

8

Closed

—

Director Details

Director Name	Mr Robert Ivan Clark
Nationality	British
Appointment Status	Current
Director Ownership	1.92%
Appointment Type	Company Secretary
Appointment Date	04 May 2005 (2 weeks, 6 days after company formation)
Appointment Duration	19 years
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	18 Meadowlands Coleraine Road Portstewart Co Londonderry BT55 7FG Northern Ireland

Director Name	Mr Timothy Gordon Clark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	113.07%
Appointment Type	Director
Appointment Date	17 December 2012 (7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland

Director Name	Mr Kevin Devlin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.55%
Appointment Type	Director
Appointment Date	22 August 2013 (8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland

Director Name	Mr Paul Francis Callan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	9.33%
Appointment Type	Director
Appointment Date	03 July 2014 (9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland

Director Name	Mr Duncan Fraser Neil
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 January 2017 (11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 9 24 Lisgorgan Lane Upperlands Maghera BT46 5TE Northern Ireland

Director Name	Mr Jonathan Adam Batho
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 July 2020 (15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Evans Textiles Helmet Street Manchester M1 2NT

Director Name	Mr Robert Graffin McCord
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2005 (2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (Resigned 07 June 2011)
Assigned Occupation	Business Manager
Country of Residence	United Kingdom
Correspondence Address	18 Corbally Road Galgorm Ballymena BT42 1JQ Northern Ireland

Director Name	Mr William Robert Graham Kane
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2007 (2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gortin Road Kilrea Coleraine Co Londonderry BT51 5YG Northern Ireland

Director Name	Mr Sylvain Laurent Cedric Berthelot
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2011 (6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 24 April 2012)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Upperlands Maghera County Londonderry BT46 5RZ Northern Ireland

Director Name	Mr Stephen McIlwham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2011 (6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upperlands Maghera County Londonderry BT46 5RZ Northern Ireland

Director Name	Mr Phillip Bailey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2011 (6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Resigned 02 July 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upperlands Maghera County Londonderry BT46 5RZ Northern Ireland

Director Name	Mr Paul David Jenkins
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2013 (8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 27 January 2017)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Upperlands Maghera County Londonderry BT46 5RZ Northern Ireland

Director Name	CS Director Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 04 May 2005)
Corporation	This director is a corporation
Correspondence Address	79 Chichester Street Belfast BT1 4JE Northern Ireland

Director Name	C.S. Secretarial Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 2005 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 04 May 2005)
Corporation	This director is a corporation
Correspondence Address	79 Chichester Street Belfast BT1 4JE Northern Ireland

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