CLAYTON, DUBILIER & RICE LIMITED

Cleveland House Cleveland House, London, SW1Y 6RJ
StatusACTIVE
Company No.03553788
CategoryPrivate Limited Company
Incorporated27 Apr 1998
Age26 years, 1 month, 20 days
JurisdictionEngland Wales

SUMMARY

CLAYTON, DUBILIER & RICE LIMITED is an active private limited company with number 03553788. It was incorporated 26 years, 1 month, 20 days ago, on 27 April 1998. The company address is Cleveland House Cleveland House, London, SW1Y 6RJ.



People

NOVAK, David Andrew

Director

Private Equity

ACTIVE

Assigned on 29 Jul 2011

Current time on role 12 years, 10 months, 19 days

ROCHAT, Christian Pierre

Director

Private Equity

ACTIVE

Assigned on 29 Jul 2011

Current time on role 12 years, 10 months, 19 days

MACKENZIE, Christopher Alasdhair Anthony Ewan

Secretary

Company Secretary Director

RESIGNED

Assigned on 19 May 1998

Resigned on 14 Dec 2000

Time on role 2 years, 6 months, 26 days

NOVAK, David Andrew

Secretary

Private Equity

RESIGNED

Assigned on 01 Jul 2005

Resigned on 05 Apr 2009

Time on role 3 years, 9 months, 4 days

NOVAK, David Andrew

Secretary

Private Equity

RESIGNED

Assigned on 10 Jun 2002

Resigned on 01 Jul 2004

Time on role 2 years, 21 days

SCHARBET, Markus

Secretary

RESIGNED

Assigned on 14 May 1998

Resigned on 19 May 1998

Time on role 5 days

VON SCHRODER, Benedikt

Secretary

Director

RESIGNED

Assigned on 14 Dec 2000

Resigned on 10 Jun 2002

Time on role 1 year, 5 months, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Apr 1998

Resigned on 14 May 1998

Time on role 17 days

DESCHAMPS, Bruno

Director

Operating Partner

RESIGNED

Assigned on 25 Apr 2003

Resigned on 03 Sep 2007

Time on role 4 years, 4 months, 8 days

GOGEL, Donald Jay

Director

Company Director

RESIGNED

Assigned on 19 May 1998

Resigned on 29 Jul 2011

Time on role 13 years, 2 months, 10 days

HANTON, Bruce John

Director

Company Director

RESIGNED

Assigned on 14 May 1998

Resigned on 19 May 1998

Time on role 5 days

MACKENZIE, Christopher Alasdhair Anthony Ewan

Director

Company Secretary Director

RESIGNED

Assigned on 19 May 1998

Resigned on 31 Dec 2000

Time on role 2 years, 7 months, 12 days

NOVAK, David Andrew

Director

Private Equity

RESIGNED

Assigned on 10 Jun 2002

Resigned on 05 Apr 2009

Time on role 6 years, 9 months, 25 days

PIEPER, Charles Paul

Director

Private Equity

RESIGNED

Assigned on 14 Dec 2000

Resigned on 10 Jun 2002

Time on role 1 year, 5 months, 27 days

QUARTA, Roberto

Director

Private Equity

RESIGNED

Assigned on 10 Jun 2002

Resigned on 29 Jul 2011

Time on role 9 years, 1 month, 19 days

RICE III, Joseph Lee

Director

Company Director

RESIGNED

Assigned on 19 May 1998

Resigned on 29 Jul 2011

Time on role 13 years, 2 months, 10 days

SPENCER, Christopher Neil

Director

Equity Investment

RESIGNED

Assigned on 25 Apr 2003

Resigned on 20 May 2003

Time on role 25 days

VON SCHRODER, Benedikt

Director

Director

RESIGNED

Assigned on 14 Dec 2000

Resigned on 10 Jun 2002

Time on role 1 year, 5 months, 27 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Apr 1998

Resigned on 14 May 1998

Time on role 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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