CLS HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 02714781 |
| Category | Private Limited Company |
| Incorporated | 14 May 1992 |
| Age | 31 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLS HOLDINGS PLC is an active private limited company with number 02714781. It was incorporated 31 years, 11 months, 25 days ago, on 14 May 1992. The company address is 16 Tinworth Street, London, SE11 5AL, England.
People
Secretary
ACTIVEAssigned on 24 Nov 2009
Current time on role 14 years, 5 months, 14 days
Director
Chartered Surveyor
ACTIVEAssigned on 13 May 2014
Current time on role 9 years, 11 months, 26 days
Director
Director
ACTIVEAssigned on 20 Nov 2019
Current time on role 4 years, 5 months, 18 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Jul 2019
Current time on role 4 years, 10 months, 7 days
Director
Director
ACTIVEAssigned on 07 Mar 2017
Current time on role 7 years, 2 months, 1 day
Director
Director
ACTIVEAssigned on 11 May 2015
Current time on role 8 years, 11 months, 28 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Aug 2014
Current time on role 9 years, 9 months, 7 days
Director
Chief Executive Officer
ACTIVEAssigned on 03 Nov 2014
Current time on role 9 years, 6 months, 5 days
Secretary
RESIGNEDAssigned on 05 Oct 2001
Resigned on 08 May 2008
Time on role 6 years, 7 months, 3 days
Secretary
Director
RESIGNEDAssigned on 08 May 2008
Resigned on 24 Nov 2009
Time on role 1 year, 6 months, 16 days
Secretary
Secretary
RESIGNEDAssigned on 01 May 1993
Resigned on 05 Oct 2001
Time on role 8 years, 5 months, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 May 1992
Resigned on 10 Jun 1992
Time on role 27 days
Corporate-secretary
RESIGNEDAssigned on 10 Jun 1992
Resigned on 01 May 1993
Time on role 10 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Jan 2001
Resigned on 23 Nov 2007
Time on role 6 years, 10 months, 18 days
Director
Chief Operating Officer
RESIGNEDAssigned on 25 Feb 2003
Resigned on 08 May 2008
Time on role 5 years, 2 months, 11 days
Director
Chairman And Director
RESIGNEDAssigned on 13 Sep 2007
Resigned on 02 May 2008
Time on role 7 months, 19 days
Director
Group Tax & Treasury Dire
RESIGNEDAssigned on 22 May 2007
Resigned on 23 Apr 2020
Time on role 12 years, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 25 Nov 2008
Resigned on 16 May 2017
Time on role 8 years, 5 months, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Apr 1999
Resigned on 31 Dec 2008
Time on role 9 years, 8 months, 22 days
GEIJER, Claes-Johan Gustaf, Mr.
Director
Independent Director And Advisor
RESIGNEDAssigned on 14 May 2013
Resigned on 13 May 2014
Time on role 11 months, 30 days
GRANSATER, Patrik Bjorn Staffan
Director
Director
RESIGNEDAssigned on 11 Feb 2000
Resigned on 28 Feb 2001
Time on role 1 year, 17 days
Director
Managing Director
RESIGNEDAssigned on 28 Apr 1994
Resigned on 21 May 2007
Time on role 13 years, 23 days
Director
Chief Executive
RESIGNEDAssigned on 12 Apr 1995
Resigned on 05 Oct 2001
Time on role 6 years, 5 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Aug 2019
Resigned on 31 Dec 2023
Time on role 4 years, 4 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Nov 2008
Resigned on 27 Apr 2023
Time on role 14 years, 5 months, 2 days
Director
Executive Vice Chairman
RESIGNEDAssigned on 02 May 2008
Resigned on 14 Aug 2019
Time on role 11 years, 3 months, 12 days
LUNDQVIST, Hans Otto Thomas, Mr.
Director
Company Director
RESIGNEDAssigned on 09 Jul 1992
Resigned on 31 Dec 2017
Time on role 25 years, 5 months, 22 days
MORTSTEDT, Anna Linnea Kristina
Director
Student
RESIGNEDAssigned on 26 Mar 1993
Resigned on 14 May 1993
Time on role 1 month, 19 days
Director
Director
RESIGNEDAssigned on 09 Jul 1992
Resigned on 11 May 2010
Time on role 17 years, 10 months, 2 days
MORTSTEDT, Jennica Sofie Charlotte
Director
Director
RESIGNEDAssigned on 11 May 2010
Resigned on 11 May 2015
Time on role 5 years
Director
Housewife
RESIGNEDAssigned on 03 Feb 1993
Resigned on 02 Mar 1994
Time on role 1 year, 27 days
Director
Director
RESIGNEDAssigned on 11 May 2015
Resigned on 07 Mar 2017
Time on role 1 year, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 14 Mar 1994
Resigned on 15 Dec 2020
Time on role 26 years, 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 11 May 1994
Resigned on 09 Apr 1999
Time on role 4 years, 10 months, 29 days
Director
Property Director
RESIGNEDAssigned on 10 Sep 2002
Resigned on 23 Nov 2004
Time on role 2 years, 2 months, 13 days
Director
Chief Executive Officer
RESIGNEDAssigned on 06 Feb 2004
Resigned on 02 May 2008
Time on role 4 years, 2 months, 25 days
Director
Non-Executive Director
RESIGNEDAssigned on 16 Aug 2011
Resigned on 13 May 2014
Time on role 2 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 05 Oct 2001
Resigned on 13 May 2014
Time on role 12 years, 7 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 10 Jun 1992
Resigned on 02 Sep 1992
Time on role 2 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on 11 May 2010
Resigned on 07 Apr 2014
Time on role 3 years, 10 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 24 Nov 2009
Resigned on 30 Jun 2019
Time on role 9 years, 7 months, 6 days
Corporate-nominee-director
RESIGNEDAssigned on 14 May 1992
Resigned on 10 Jun 1992
Time on role 27 days
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