Clifford Chance NO.2 Limited
Company 03565641 Active
Company details
| Number | 03565641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Clifford Chance Business Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clifford Chance Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Power, Martin Alexander Director · appointed 2024
- Abraham, Robin Guy Director · appointed 2020
- Newick, Matthew Forster Director · appointed 2019
- Carty, Helen Louise Director · appointed 2018
- Bates, Michael David Director · appointed 2018
- Matebalavu, Emma Louise Former Director · appointed 2018 · resigned 2024
- Layton, Matthew Robert Former Director · appointed 2014 · resigned 2022
- Bickerton, David John Former Director · appointed 2011 · resigned 2018
- Sweeting, Malcolm John Former Director · appointed 2011 · resigned 2019
- Dunnigan, David Former Director · appointed 2008 · resigned 2014
- Childs, David Robert Former Director · appointed 2006 · resigned 2014
- Sandelson, Jeremy Vaughan Former Director · appointed 2006 · resigned 2018
- Popham, Stuart Godfrey Former Director · appointed 2006 · resigned 2010
- Harkness, David Former Director · appointed 2006 · resigned 2026
- Palmer, Phillip Alan Former Director · appointed 2001 · resigned 2006
- Hood, Stephen Former Director · appointed 2001 · resigned 2007
- Cornell, Peter Charles Edward Former Director · appointed 2001 · resigned 2006
- Bray, Michael Former Director · appointed 2000 · resigned 2006
- Perrin, Christopher Courtenay Former Director · appointed 2000 · resigned 2020
- Charlton, Peter John Former Director · appointed 1999 · resigned 2008
- Clark, Keith Former Director · appointed 1998 · resigned 2001
- Williams, Anthony Neville Former Director · appointed 1998 · resigned 1999
- Pollard, Andrew Garth Former Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record