Clearbridge Inc.

Converted or closedSF000300 Overseas company
Incorporated
22 December 1978
Industry
None Supplied (None Supplied)
Directors at closure
Katrina Suzanne Dudley
Stuart James Davidson
Accounts type
Full
Address
1 Madison Avenue B2
New York
New York
United States

Officers 4 at closure

Officer details are public data from the Companies House register.

Dudley, Katrina Suzanne
Director · Appointed 1 August 2025
Australian,American
Born January 1974 (52)
Director · Appointed 12 July 2025
British
Born April 1970 (56)
Cameron, Ewan Ross
Secretary · Appointed 12 October 2021
Davidson, Stuart James
Director · Appointed 20 February 2019
British
Born March 1972 (54)
Officer history (63 former)
12 June 2026
Resigned Ashton, Andrew James as Director
3 September 2025
Resigned Thomen, Annie Zhu as Director
1 August 2025
Resigned Bucher, George Melville as Director
1 August 2025
Appointed Dudley, Katrina Suzanne as Director
1 August 2025
Appointed Ashton, Andrew James as Director
1 August 2025
Resigned Browne, Michael John as Director
1 August 2025
Resigned Mair, Jennifer Penman as Director
12 July 2025
Resigned Bucher, George Melville as Director
12 July 2025
Appointed Anderson, Nigel John as Director
9 July 2024
Appointed Thomen, Annie Zhu as Director
1 October 2023
Resigned Ide, Julian David Frederick as Director
17 March 2022
Appointed Browne, Michael John as Director
28 February 2022
Appointed Mair, Jennifer Penman as Director
16 February 2022
Appointed Bucher, George Melville as Director
12 October 2021
Resigned Mair, Jennifer Penman as Secretary
12 October 2021
Appointed Cameron, Ewan Ross as Secretary
1 October 2021
Resigned Wilson, Euan Angus as Director
12 August 2021
Resigned Anderson, Nigel John as Director
2 December 2019
Appointed Wilson, Euan Angus as Director
2 December 2019
Appointed Ide, Julian David Frederick as Director
2 December 2019
Resigned Cho, Mark as Director
15 August 2019
Resigned Hughes, Paul John as Director
26 April 2019
Resigned Hogbin, Tobias Charles as Director
20 February 2019
Appointed Cho, Mark as Director
20 February 2019
Appointed Davidson, Stuart James as Director
20 February 2019
Appointed Hughes, Paul John as Director
31 December 2018
Resigned Campbell, Ralph Mcgregor as Director
30 November 2018
Appointed Mair, Jennifer Penman as Secretary
30 November 2018
Resigned Evitt, Paul Charles as Secretary
14 November 2018
Resigned Barrie, Alastair Ferguson as Director
16 May 2018
Resigned Skinner, Colin James Marshall as Director
25 August 2016
Resigned Watt, William Geddie as Director
1 March 2016
Resigned Frost, Stephen John as Director
22 January 2016
Appointed Anderson, Nigel John as Director
30 January 2015
Appointed Barrie, Alastair Ferguson as Director
10 September 2014
Appointed Bucher, George Melville as Director
27 August 2014
Appointed Evitt, Paul Charles as Secretary
27 August 2014
Resigned Timlin, Victoria as Secretary
9 August 2014
Resigned Sufi, Ranjit as Director
7 May 2014
Appointed Hogbin, Tobias Charles as Director
31 March 2014
Resigned Cannon, Darren as Director
6 January 2014
Resigned Goodwin, Peter Duncan as Director
15 November 2013
Resigned Sowerby, Andrew as Director
15 November 2013
Resigned Townsend, David Jonathan as Director
15 November 2013
Resigned Montgomery, Christine Ann as Director
15 November 2013
Resigned Pickard, John Paul as Director
3 June 2013
Appointed Sufi, Ranjit as Director
31 March 2013
Resigned Hughes, Jacqueline Allison as Director
27 March 2013
Appointed Skinner, Colin James Marshall as Director
27 March 2013
Appointed Frost, Stephen John as Director
27 March 2013
Appointed Townsend, David Jonathan as Director
27 March 2013
Appointed Goodwin, Peter Duncan as Director
31 December 2012
14 December 2012
Resigned Sandison, James Macgregor as Director
2 April 2012
Appointed Cannon, Darren as Director
12 March 2012
Resigned Hooton, Tamsin as Secretary
12 March 2012
Appointed Timlin, Victoria as Secretary
17 January 2012
Resigned Lombardi, Jeffrey as Director
19 April 2011
Resigned Macleod, Allan Davidson as Director
31 December 2010
Resigned Hall, Timothy Julian Dalton as Director
29 October 2010
Appointed Lombardi, Jeffrey as Director
5 October 2010
Appointed Pickard, John Paul as Director
15 January 2010
Resigned Niland, Daniel as Director
22 December 2009
Appointed Montgomery, Christine Ann as Director
14 December 2009
Appointed Hooton, Tamsin as Secretary
14 December 2009
Resigned Reeves, Martin Leslie as Secretary
17 September 2009
Resigned Nimmo, Stephen Frew as Director
1 July 2008
Appointed Nimmo, Stephen Frew as Director
14 April 2008
Appointed Niland, Daniel as Director
31 March 2008
Appointed Reeves, Martin Leslie as Secretary
31 March 2008
Resigned Swinley, Keith Alexander Cairns as Secretary
31 December 2007
Resigned Thomas, Michael William as Director
1 October 2007
Appointed Hughes, Jacqueline Allison as Director
1 February 2007
Resigned Morgan, Edward Raymond as Director
30 November 2006
Appointed Campbell, Ralph Mcgregor as Director
10 October 2006
Resigned Campbell, Ralph Mcgregor as Secretary
10 October 2006
Appointed Swinley, Keith Alexander Cairns as Secretary
8 June 2006
Resigned Madden, Jr., Wilson Hadley as Director
1 June 2006
Appointed Morgan, Edward Raymond as Director
13 April 2005
Appointed Sowerby, Andrew as Director
10 February 2005
Resigned Winchester, Colin as Secretary
10 February 2005
Appointed Campbell, Ralph Mcgregor as Secretary
3 May 2004
Resigned Falconer, James Keith Ross as Director
30 January 2004
Appointed Sandison, James Macgregor as Director
28 January 2004
Appointed Winchester, Colin as Secretary
28 January 2004
Resigned Coghill, William Stewart as Secretary
22 October 2003
Appointed Macleod, Allan Davidson as Director
1 October 2003
Resigned Scott Plummer, Patrick Joseph as Director
4 February 2003
Resigned De Bolle, Jean Marc Louis as Director
20 January 2003
Resigned Sagraves, Barry Robert as Director
1 October 2002
Appointed Madden, Jr., Wilson Hadley as Director
5 February 2002
Resigned Macleod, Allan Davidson as Director
5 February 2002
Resigned Wilson, James Grant as Director
29 June 2001
Resigned Hanlon, Anthony Paul as Director
14 May 2001
Appointed De Bolle, Jean Marc Louis as Director
22 February 2001
Appointed Watt, William Geddie as Director
1 January 2001
Appointed Macleod, Allan Davidson as Director
30 September 2000
Resigned Dawnay, Charles James Payan as Director
23 February 2000
Appointed Sagraves, Barry Robert as Director
15 March 1999
Resigned Gibson, Michael John as Director
30 September 1996
5 August 1994
Appointed Hall, Timothy Julian Dalton as Director
1 October 1993
Appointed Hanlon, Anthony Paul as Director
31 May 1993
Resigned Hay, Marianne Laing as Director
22 April 1993
Appointed Wilson, James Grant as Director
24 February 1993
24 February 1993
Appointed Thomas, Michael William as Director
31 December 1992
Resigned Seymour, Hugh Leopold as Director
31 December 1992
Resigned Mcphail, Angus Donald Rose as Director
30 September 1992
Resigned Skinner, David Lennox as Director
24 April 1992
Appointed Dawnay, Charles James Payan as Director
30 September 1989
Resigned Stewart, John Barry Bingham as Director
19 January 1988
Appointed Seymour, Hugh Leopold as Director
1 October 1987
Appointed Hay, Marianne Laing as Director
1 October 1985
Appointed Gibson, Michael John as Director
1 October 1985
Appointed Coghill, William Stewart as Secretary
30 September 1985
30 September 1985
Resigned Johnston, Anthony Graeme Douglas as Secretary
30 September 1985
Resigned Young, Robin as Director
1 January 1982
Appointed Falconer, James Keith Ross as Director
1 October 1981
Appointed Scott Plummer, Patrick Joseph as Director
30 September 1981
Resigned Falcorer, James Alexander Reid as Director
9 January 1979
Appointed Young, Robin as Director
9 January 1979
Appointed Stewart, John Barry Bingham as Director
9 January 1979
Appointed Skinner, David Lennox as Director
9 January 1979
Appointed Falcorer, James Alexander Reid as Director
9 January 1979
Appointed Mcphail, Angus Donald Rose as Director
9 January 1979
Appointed Johnston, Anthony Graeme Douglas as Secretary
9 January 1979
Appointed Kennedy, William Michael Clifford as Director
9 January 1979
Appointed Johnston, Anthony Graeme Douglas as Director

Filings 214

DateDescriptionMade Up ToPagesPDF
24 July 2026Closure
24 July 2026Winding up of an overseas company
13 July 2026Termination of appointment of a director
14 October 2025Details changed
13 October 2025Change of registered name of an overseas company
Show all 214 filings

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