CLS UK INTERMEDIATE HOLDINGS LTD.
LONDON CLS UK HOLDINGS LTD. CLS SERVICES LTD.

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 03391758
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 USD 379,083,482.96 ; Appointment of Mr. Trevor Suarez as a director on 1 October 2015. The most likely internet sites of CLS UK INTERMEDIATE HOLDINGS LTD. are www.clsukintermediateholdings.co.uk, and www.cls-uk-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cls Uk Intermediate Holdings Ltd is a Private Limited Company. The company registration number is 03391758. Cls Uk Intermediate Holdings Ltd has been working since 19 June 1997. The present status of the company is Active. The registered address of Cls Uk Intermediate Holdings Ltd is Exchange Tower 1 Harbour Exchange Square London E14 9ge. . PRENDIVILLE, Rice is a Secretary of the company. CANTEENWALA, Javid is a Director of the company. HAGON, John Francis is a Director of the company. SUAREZ, Trevor is a Director of the company. Secretary DILLON HATCHER, Niul has been resigned. Secretary HARRIS-SMITH, Richard has been resigned. Secretary ZAVAHIR, Mohammed Safraz has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDRIEU, Philippe has been resigned. Director ARUGA, Hisao has been resigned. Director AUER, Joerg has been resigned. Director AUER, Jorg has been resigned. Director AVADIAN, Jean Marie has been resigned. Director BAZIRE, Louis has been resigned. Director CERTO, Michael has been resigned. Director CHALMERS, Kenneth Mcrae has been resigned. Director CHARLTON, Peter John has been resigned. Director CLARKIN, Jeffrey David has been resigned. Director CLOSE, Robert Owen has been resigned. Director CLOSE, Robert Owen has been resigned. Director DAVIS, Michael George James has been resigned. Director DEFEO, Joseph has been resigned. Director DIEHL, Francois has been resigned. Director DORNER, Irene has been resigned. Director FILSHIE, Alexander has been resigned. Director FINIGAN JR, John Joseph has been resigned. Director FLISMARK, Bjorn Ake has been resigned. Director GALLO, Vincenzo Antonio has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GEORGE, Douglas has been resigned. Director GERARD, Pierre Joseph (Peter) has been resigned. Director GERTENBACH, Leendert Victor has been resigned. Director GLASS, Garrett Richard has been resigned. Director GUMERLOCK, Robert has been resigned. Director GUNEWARDENA, Arun Mel has been resigned. Director HANSEN, Finn Otto has been resigned. Director HARRIS-SMITH, Richard has been resigned. Director HUSCHKE, Hubert has been resigned. Director ISHIKURO, Kanji has been resigned. Director JEBSON, Alan Wayne has been resigned. Director KIMBALL, Paul has been resigned. Director KLEIN, Fritz Thomas has been resigned. Director KUROIWA, Norio has been resigned. Director LABARGE, Suzanne Bray has been resigned. Director LE PETIT, Jean Michel has been resigned. Director LEBOUITZ, Martin Frederick has been resigned. Director LECLERC, Matthias has been resigned. Director LOHIER, Gerard Georges Rene Denis has been resigned. Director LYNCH, Philip Francis has been resigned. Director MACKAY, Ian Austin has been resigned. Director MAGNUS, Arthur Sidney has been resigned. Director MARTIN, Christopher George has been resigned. Director MCHUGH, Cian has been resigned. Director MCKNEW, Robert has been resigned. Director O'NEILL, Peter has been resigned. Director PAINE, John Noel has been resigned. Director PERRY, Patrick Alexander has been resigned. Director PITT, Jeffrey William has been resigned. Director POWER, Christopher Martin has been resigned. Director RAJU, Kankipati Rajan has been resigned. Director RECKNAGEL, Larry Victor has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director RILEY, Nicholas has been resigned. Director ROBINSON, Lynn Suzanne has been resigned. Director SAJI, Makoto has been resigned. Director SCHEERLINCK, Willy Luis has been resigned. Director SCHMID, Rudiger has been resigned. Director SHINODA, Hiroaki has been resigned. Director SIMPSON, Henry Clay has been resigned. Director SINGER, Gerhard Karl Leonhard Friedrich has been resigned. Director SINGER, Gerhard Karl Leonhard Friedrich has been resigned. Director SLATER, Peter Charles has been resigned. Director SLATER, Peter Charles has been resigned. Director SMITH, Frank Martin has been resigned. Director SPENCE, Sean has been resigned. Director STURINO, Otello Robert has been resigned. Director SUTOH, Tomoo has been resigned. Director TAYLOR, Eileen Joan has been resigned. Director TEEL, Lewis Woods has been resigned. Director THIEKE, Stephen Gerard has been resigned. Director TUPKER, Arie Christian has been resigned. Director UBIRIA, Sebastian has been resigned. Director URASAWA, Takeshi has been resigned. Director VAN PARIDON, Robert Cornelis has been resigned. Director WEIDNER, Eberhard has been resigned. Director WILLIAMS, Douglas Thomas has been resigned. Director YANAGISAWA, Tadashi has been resigned. Director ZIMMERMANN, Stephan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRENDIVILLE, Rice
Appointed Date: 25 February 2008
Director
CANTEENWALA, Javid
Appointed Date: 26 September 2014
55 years old
Director
HAGON, John Francis
Appointed Date: 21 June 2012
59 years old
Director
SUAREZ, Trevor
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
DILLON HATCHER, Niul
Resigned: 22 October 1998
Appointed Date: 19 February 1998
Secretary
HARRIS-SMITH, Richard
Resigned: 25 May 2007
Appointed Date: 22 October 1998
Secretary
ZAVAHIR, Mohammed Safraz
Resigned: 26 September 2007
Appointed Date: 25 May 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 June 1997
Director
ANDRIEU, Philippe
Resigned: 09 July 2001
Appointed Date: 18 November 1999
76 years old
Director
ARUGA, Hisao
Resigned: 23 May 2002
Appointed Date: 14 December 2000
73 years old
Director
AUER, Joerg
Resigned: 24 April 1998
Appointed Date: 22 July 1997
80 years old
Director
AUER, Jorg
Resigned: 23 May 2002
Appointed Date: 21 June 2001
79 years old
Director
AVADIAN, Jean Marie
Resigned: 24 April 1998
Appointed Date: 22 July 1997
82 years old
Director
BAZIRE, Louis
Resigned: 23 May 2002
Appointed Date: 12 December 2001
72 years old
Director
CERTO, Michael
Resigned: 31 May 2001
Appointed Date: 17 September 1998
77 years old
Director
CHALMERS, Kenneth Mcrae
Resigned: 24 April 1998
Appointed Date: 22 July 1997
91 years old
Director
CHARLTON, Peter John
Resigned: 22 July 1997
Appointed Date: 19 June 1997
70 years old
Director
CLARKIN, Jeffrey David
Resigned: 23 March 2000
Appointed Date: 17 September 1998
81 years old
Director
CLOSE, Robert Owen
Resigned: 23 May 2002
Appointed Date: 15 November 2000
76 years old
Director
CLOSE, Robert Owen
Resigned: 24 April 1998
Appointed Date: 22 July 1997
76 years old
Director
DAVIS, Michael George James
Resigned: 17 September 1998
Appointed Date: 22 July 1997
78 years old
Director
DEFEO, Joseph
Resigned: 23 May 2002
Appointed Date: 10 July 2000
78 years old
Director
DIEHL, Francois
Resigned: 24 April 1998
Appointed Date: 22 July 1997
83 years old
Director
DORNER, Irene
Resigned: 24 April 1998
Appointed Date: 22 July 1997
71 years old
Director
FILSHIE, Alexander
Resigned: 01 October 2014
Appointed Date: 08 February 2013
58 years old
Director
FINIGAN JR, John Joseph
Resigned: 07 June 2001
Appointed Date: 22 July 1997
78 years old
Director
FLISMARK, Bjorn Ake
Resigned: 21 March 2001
Appointed Date: 17 December 1997
78 years old
Director
GALLO, Vincenzo Antonio
Resigned: 23 May 2002
Appointed Date: 12 December 2001
85 years old
Director
GARVIN, Mark Stephen
Resigned: 23 May 2002
Appointed Date: 17 June 1999
73 years old
Director
GEORGE, Douglas
Resigned: 23 May 2002
Appointed Date: 22 July 1997
80 years old
Director
GERARD, Pierre Joseph (Peter)
Resigned: 23 July 1998
Appointed Date: 22 July 1997
79 years old
Director
GERTENBACH, Leendert Victor
Resigned: 24 April 1998
Appointed Date: 22 July 1997
80 years old
Director
GLASS, Garrett Richard
Resigned: 13 December 2000
Appointed Date: 17 December 1997
75 years old
Director
GUMERLOCK, Robert
Resigned: 12 March 1998
Appointed Date: 22 July 1997
72 years old
Director
GUNEWARDENA, Arun Mel
Resigned: 23 May 2002
Appointed Date: 21 June 2001
64 years old
Director
HANSEN, Finn Otto
Resigned: 23 May 2002
Appointed Date: 17 September 1998
77 years old
Director
HARRIS-SMITH, Richard
Resigned: 21 July 2008
Appointed Date: 29 July 2005
58 years old
Director
HUSCHKE, Hubert
Resigned: 14 December 2000
Appointed Date: 22 July 1997
84 years old
Director
ISHIKURO, Kanji
Resigned: 23 May 2002
Appointed Date: 21 June 2001
70 years old
Director
JEBSON, Alan Wayne
Resigned: 23 May 2002
Appointed Date: 22 July 1997
76 years old
Director
KIMBALL, Paul
Resigned: 21 March 2001
Appointed Date: 14 December 2000
74 years old
Director
KLEIN, Fritz Thomas
Resigned: 23 May 2002
Appointed Date: 22 July 1997
76 years old
Director
KUROIWA, Norio
Resigned: 24 April 1998
Appointed Date: 22 July 1997
73 years old
Director
LABARGE, Suzanne Bray
Resigned: 23 May 2002
Appointed Date: 22 July 1997
79 years old
Director
LE PETIT, Jean Michel
Resigned: 23 September 1999
Appointed Date: 22 July 1997
86 years old
Director
LEBOUITZ, Martin Frederick
Resigned: 24 April 1998
Appointed Date: 22 July 1997
79 years old
Director
LECLERC, Matthias
Resigned: 15 August 2000
Appointed Date: 22 July 1997
64 years old
Director
LOHIER, Gerard Georges Rene Denis
Resigned: 12 March 1998
Appointed Date: 22 July 1997
82 years old
Director
LYNCH, Philip Francis
Resigned: 17 April 2000
Appointed Date: 17 December 1997
80 years old
Director
MACKAY, Ian Austin
Resigned: 24 April 1998
Appointed Date: 22 July 1997
81 years old
Director
MAGNUS, Arthur Sidney
Resigned: 24 April 1998
Appointed Date: 22 July 1997
63 years old
Director
MARTIN, Christopher George
Resigned: 12 March 1998
Appointed Date: 22 July 1997
68 years old
Director
MCHUGH, Cian
Resigned: 23 May 2002
Appointed Date: 22 July 1997
75 years old
Director
MCKNEW, Robert
Resigned: 27 February 2001
Appointed Date: 17 June 1999
78 years old
Director
O'NEILL, Peter
Resigned: 16 October 2001
Appointed Date: 17 September 1998
67 years old
Director
PAINE, John Noel
Resigned: 05 July 2007
Appointed Date: 23 May 2002
74 years old
Director
PERRY, Patrick Alexander
Resigned: 18 November 1999
Appointed Date: 22 July 1997
86 years old
Director
PITT, Jeffrey William
Resigned: 23 May 2002
Appointed Date: 20 April 2000
81 years old
Director
POWER, Christopher Martin
Resigned: 08 February 2013
Appointed Date: 22 July 2008
64 years old
Director
RAJU, Kankipati Rajan
Resigned: 23 May 2002
Appointed Date: 21 March 2002
60 years old
Director
RECKNAGEL, Larry Victor
Resigned: 10 July 2000
Appointed Date: 17 December 1997
79 years old
Director
RICHARDS, Martin Edgar
Resigned: 22 July 1997
Appointed Date: 19 June 1997
83 years old
Director
RILEY, Nicholas
Resigned: 20 November 1997
Appointed Date: 22 July 1997
68 years old
Director
ROBINSON, Lynn Suzanne
Resigned: 24 April 1998
Appointed Date: 20 November 1997
63 years old
Director
SAJI, Makoto
Resigned: 30 May 2001
Appointed Date: 18 November 1999
72 years old
Director
SCHEERLINCK, Willy Luis
Resigned: 23 May 2002
Appointed Date: 14 December 2000
82 years old
Director
SCHMID, Rudiger
Resigned: 24 April 1998
Appointed Date: 22 July 1997
80 years old
Director
SHINODA, Hiroaki
Resigned: 15 December 1999
Appointed Date: 22 July 1997
81 years old
Director
SIMPSON, Henry Clay
Resigned: 24 April 1998
Appointed Date: 22 July 1997
87 years old
Director
SINGER, Gerhard Karl Leonhard Friedrich
Resigned: 15 October 1999
Appointed Date: 23 July 1998
75 years old
Director
SINGER, Gerhard Karl Leonhard Friedrich
Resigned: 24 April 1998
Appointed Date: 22 July 1997
75 years old
Director
SLATER, Peter Charles
Resigned: 22 June 2012
Appointed Date: 26 April 2007
67 years old
Director
SLATER, Peter Charles
Resigned: 23 May 2002
Appointed Date: 13 September 2001
67 years old
Director
SMITH, Frank Martin
Resigned: 24 April 1998
Appointed Date: 22 July 1997
83 years old
Director
SPENCE, Sean
Resigned: 29 July 2005
Appointed Date: 26 January 2001
65 years old
Director
STURINO, Otello Robert
Resigned: 23 May 2002
Appointed Date: 12 December 2001
67 years old
Director
SUTOH, Tomoo
Resigned: 15 March 2000
Appointed Date: 18 November 1999
78 years old
Director
TAYLOR, Eileen Joan
Resigned: 24 April 1998
Appointed Date: 22 July 1997
67 years old
Director
TEEL, Lewis Woods
Resigned: 31 December 1998
Appointed Date: 22 July 1997
85 years old
Director
THIEKE, Stephen Gerard
Resigned: 17 September 1998
Appointed Date: 22 July 1997
79 years old
Director
TUPKER, Arie Christian
Resigned: 09 November 2001
Appointed Date: 22 July 1997
82 years old
Director
UBIRIA, Sebastian
Resigned: 18 November 1999
Appointed Date: 18 November 1999
78 years old
Director
URASAWA, Takeshi
Resigned: 24 April 1998
Appointed Date: 22 July 1997
80 years old
Director
VAN PARIDON, Robert Cornelis
Resigned: 23 May 2002
Appointed Date: 12 December 2001
69 years old
Director
WEIDNER, Eberhard
Resigned: 23 May 2002
Appointed Date: 14 December 2000
78 years old
Director
WILLIAMS, Douglas Thomas
Resigned: 25 March 1999
Appointed Date: 22 July 1997
85 years old
Director
YANAGISAWA, Tadashi
Resigned: 14 December 2000
Appointed Date: 22 July 1997
79 years old
Director
ZIMMERMANN, Stephan
Resigned: 24 April 1998
Appointed Date: 22 July 1997
69 years old

CLS UK INTERMEDIATE HOLDINGS LTD. Events

01 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • USD 379,083,482.96
06 Oct 2015
Appointment of Mr. Trevor Suarez as a director on 1 October 2015
15 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • USD 379,083,482.96
...
... and 240 more events
17 Jun 1998
Director resigned
17 Jun 1998
Director resigned
17 Jun 1998
Director resigned
17 Jun 1998
Director resigned
17 Jun 1998
Director resigned

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