ST. Clements Services Limited
Company 02455347 Active
Company details
| Number | 02455347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1989 |
| Address | 4-6 CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Npower Limited
ownership of shares 25-50% - Npower Yorkshire Ltd ceased
ownership of shares 25-50% - Npower Northern Limited ceased
ownership of shares 25-50%
Officers (103)
- Broad, Adrian Paul Director · appointed 2024
- Maclean, Ewan Director · appointed 2023
- Dawson, Laura Jayne Director · appointed 2021
- Babb, Pauline Lynsey Director · appointed 2014
- Rowley, Laura Joan Secretary · appointed 2009
- Edmunds, Robin David Secretary · appointed 2000
- Rubina, Jon Mikel Former Director · appointed 2020 · resigned 2023
- Bournat, Oliver Former Director · appointed 2020 · resigned 2024
- Basterfield, David John Former Director · appointed 2019 · resigned 2021
- Todd, Simon William Former Director · appointed 2018 · resigned 2020
- Mclaren, Alexander Douglas Former Director · appointed 2017 · resigned 2018
- SIM, Valerie Margaret Former Director · appointed 2017 · resigned 2020
- Gordon, Elizabeth Cochrane Former Director · appointed 2016 · resigned 2018
- Onions, Angela Former Director · appointed 2015 · resigned 2019
- Marsh, Andrew Philip Former Director · appointed 2015 · resigned 2015
- Stoyell, Christer Former Director · appointed 2013 · resigned 2015
- Bibby, Patrick Former Director · appointed 2013 · resigned 2019
- Rossi, Marc Domenico Former Director · appointed 2012 · resigned 2017
- Ward, Andrew Michael Former Director · appointed 2012 · resigned 2017
- Mcgarrigle, Hannah Former Director · appointed 2012 · resigned 2014
- Ward, Hazel Dawn Former Director · appointed 2012 · resigned 2013
- Morris, Jeremy Former Director · appointed 2012 · resigned 2015
- Townrow, Joanna Elizabeth Former Director · appointed 2010 · resigned 2015
- Johnson, Neil Former Director · appointed 2008 · resigned 2012
- Brookes, Josie Former Secretary · appointed 2008 · resigned 2009
- Fowkes, Nicholas John Former Director · appointed 2008 · resigned 2009
- Bellman, Mark Former Director · appointed 2007 · resigned 2012
- Mawson, John Neil Former Director · appointed 2006 · resigned 2012
- Morran, Andy Former Director · appointed 2005 · resigned 2012
- Gilbert, John Former Director · appointed 2004 · resigned 2008
- Mistry, Harish Former Director · appointed 2003 · resigned 2015
- Ovenden, Graham Richard Former Director · appointed 2003 · resigned 2006
- Anderson, James Former Director · appointed 2003 · resigned 2007
- Squire, John Michael Former Director · appointed 2001 · resigned 2020
- Boxall, Michael John Former Director · appointed 2001 · resigned 2001
- Smith, Barry Former Director · appointed 2000 · resigned 2001
- Hayling, John Galyer Former Director · appointed 2000 · resigned 2004
- Vest, Barbara Anne Former Director · appointed 2000 · resigned 2000
- Elcock, Ian Former Director · appointed 2000 · resigned 2000
- Stein, Susan Former Secretary · appointed 2000 · resigned 2008
- Coffey, Paul Former Director · appointed 2000 · resigned 2001
- Chesterman, Paul Former Director · appointed 2000 · resigned 2003
- Finch, Paul Robert Former Director · appointed 1999 · resigned 2001
- Connor, Phillip Eric Former Director · appointed 1999 · resigned 2001
- Martin, Geoffrey George Former Director · appointed 1999 · resigned 2000
- Greest, Martin Former Director · appointed 1999 · resigned 2003
- Bergin, Katherine Margaret Former Director · appointed 1998 · resigned 2005
- Anderson, Elizabeth Mary Former Director · appointed 1998 · resigned 2003
- Gardner, Derek John Former Director · appointed 1998 · resigned 1999
- Edgington, Philip John Former Director · appointed 1998 · resigned 2000
- Brown, Robert Kenne Former Director · appointed 1997 · resigned 1998
- Hunter, Martyn Former Director · appointed 1997 · resigned 1999
- Townsend, Vicki Margaret Former Director · appointed 1997 · resigned 1999
- Hargreaves, Stephen John Former Director · appointed 1997 · resigned 1999
- Lowe, Derek Anthony Former Director · appointed 1997 · resigned 2000
- Paget, Brian John Hayward Former Director · appointed 1997 · resigned 2001
- Brown, Peter Richard Former Director · appointed 1997 · resigned 2005
- Thompson, Roger Paul Former Director · appointed 1997 · resigned 1998
- Whiddett, Anthony Austin Former Director · appointed 1997 · resigned 2000
- Brown, David Paul Former Director · appointed 1996 · resigned 1997
- Morrison, David Neil Former Director · appointed 1996 · resigned 1997
- Titterton, David George Former Director · appointed 1996 · resigned 1997
- Harris, David Gene Former Director · appointed 1996 · resigned 2000
- Over, John Lindsay Former Director · appointed 1996 · resigned 2001
- Sykes, John Neil Former Director · appointed 1995 · resigned 2001
- Russell, Jonathan Edward Former Director · appointed 1995 · resigned 1997
- Forbes, James Alexander Former Director · appointed 1995 · resigned 1996
- Halliday, Stephen Philip Former Director · appointed 1994 · resigned 1997
- Hayton, Geoffrey James, Dr Former Director · appointed 1994 · resigned 1996
- Thain, Grant Former Director · appointed 1994 · resigned 1995
- Haslett, Graham Former Director · appointed 1994 · resigned 1995
- Saunders, Malcolm Waters Former Secretary · appointed 1994 · resigned 2000
- Kersey, Michael John Former Director · appointed 1994 · resigned 1997
- Adams, Ivan Keith Former Director · appointed 1994 · resigned 1995
- Morgan, Philip Bryan Former Director · appointed 1994 · resigned 1994
- Hart, James, Doctor Former Director · appointed 1994 · resigned 1995
- Mackey, Michael David Former Director · appointed 1994 · resigned 2000
- Talbot, John Richard William Former Director · appointed 1994 · resigned 1998
- Whelan, James Former Director · appointed 1994 · resigned 1994
- Daniels, Christopher John Former Director · appointed 1993 · resigned 2003
- Harrison, Eric Former Director · appointed 1993 · resigned 1994
- Turner, Trevor David Former Director · appointed 1993 · resigned 1993
- Mitchell, Brian Derek Former Secretary · appointed 1993 · resigned 1993
- Eickhoff, Charles Eldred Former Director · appointed 1993 · resigned 1994
- Gutteridge, Stephen Former Director · resigned 1997
- Tomiak, Richard Former Director · resigned 1997
- Keohane, James Anthony Former Director · resigned 1997
- Bonner, John Albert Gordon Former Director · resigned 1993
- Banks, Roy Harvey Former Director · resigned 1999
- Brookshaw, Terry Former Director · resigned 1996
- Fowler, Graham John Former Director · resigned 1994
- Holmes, Michael Andrew Former Director · resigned 1998
- Fenby Taylor, Gregory Paul Peter Former Director · resigned 1997
- Swinden, Douglas John Former Director · resigned 1993
- Musto, Adrian Arnold Former Director · resigned 1998
- Chandler, Malcolm George Former Director · resigned 1999
- Armour-Menzies, Aileen Mary Former Director · resigned 1996
- Eggleton, Michael Noel Former Director · resigned 1993
- Jackson, Anthony Francis, Dr Former Director · resigned 1993
- Stanton, John, Mr. Former Director · resigned 1994
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