CLUFF RESOURCES LIMITED

Company summary

1 outstanding charge

Company number: 01903902
Status: DISSOLVED
Incorporated / age: 10 April 198526 years
Registered office: 6 St James's Place, London, SW1A 1NP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 October 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Place, London, SW1A 1NP
Nature of business
Holding companies including Head Offices
Previous company names
CLUFF OIL HOLDINGS PLC

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLISTER, Emma ACTIVE	Secretary	01 Oct 2008				6 St James's Place, London, SW1A 1NP
ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE Registration number 3566623	Secretary	06 Sep 2004				6, St James's Place, London, SW1A 1NP, United Kingdom
MCGLEW, Lloyd Craig ACTIVE	Director	01 Aug 2005		Isle Of Man	August 1957	6 St James's Place, London, SW1A 1NP
REWOOD SAWYERR, Celia Abigail Boudri ACTIVE	Director	01 Aug 2005		Isle Of Man	December 1963	6 St James's Place, London, SW1A 1NP
SNYMAN, Hendrik Johannes ACTIVE	Director	18 Oct 2007		Isle Of Man	February 1976	6 St James's Place, London, SW1A 1NP
AKOSAH BEMPAH, Ophelia Fifuitera RESIGNED	Secretary	26 May 2004	01 Aug 2005			House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BROWN, Michael David RESIGNED	Secretary	01 Aug 2005	01 Oct 2008			88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
DUMOND, Paul George RESIGNED	Secretary	12 Jul 1996	17 Aug 2004			68 Philbeach Gardens, London, SW5 9EE
JOHNSTONE, Francis Patrick Harcourt, Honourable RESIGNED	Secretary	26 Apr 1996	28 Jun 1996			Flat 3 149 Hurlingham Road, London, SW6 3NH
LINE, Clive Malcolm RESIGNED	Secretary		31 Jan 1993			18 Park Court, New Malden, Surrey, KT3 5AE
ST JAMES SECRETARIAT LIMITED RESIGNED	Secretary	01 Feb 1993	26 Apr 1996			30 St Jamess Street, London, SW1A 1HB
ABANKROH, Ernest RESIGNED	Director	27 Apr 2001	26 May 2004		February 1961	18 Sic Estates, Dome, Greater Accra, FOREIGN, Ghana
AKOSAH BEMPAH, Kwaku RESIGNED	Director	27 May 2004	01 Aug 2005		November 1959	House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
BEST, Jonathan Gourlay RESIGNED	Director	03 May 2002	01 Aug 2005		September 1948	8 Soetdoring Way, Fourways Gardens, 2055, South Africa
CARR, Eileen RESIGNED	Director	06 Oct 1993	04 Sep 1996	United Kingdom	January 1957	163 Liverpool Road, London, N1 0RF
CASSIM, Shaheen RESIGNED	Director	24 Jun 2009	27 Nov 2009	South Africa	April 1954	6 St James's Place, London, SW1A 1NP
CASSIM, Shaheen RESIGNED	Director	15 Dec 2000	31 Dec 2003	South Africa	April 1954	191 Cortayne Avenue, Mondeor, Johannesburg, FOREIGN, South Africa
CLARKE, John Allen, Dr RESIGNED	Director	19 Jan 1996	31 Aug 1997		March 1950	Gold House, Patrice Lumumba Road, Roman Ridge, PO BOX 2665, Accra, Ghana
CLUFF, John Gordon RESIGNED	Director		05 Apr 1996		April 1940	The Windmill St Margarets Bay, Dover, Kent
COWLEY, Peter Nigel RESIGNED	Director		27 May 2004	England	July 1947	Ambleside 59 Leigh Hill Road, Cobham, Surrey, KT11 2HY
DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED	Director		21 Dec 1995		October 1930	30 Kelso Place, London, W8 5QG
DUFFY, Richard Neil RESIGNED	Director	03 May 2002	01 Aug 2005	South Africa	December 1963	11 Venus Street, Melrose Estate, Johannesburg, 2196, FOREIGN, South Africa
FOK, Canning Kin Ning RESIGNED	Director		21 Dec 1995		August 1951	64 Chung Hom Kok Road, Hong Kong, FOREIGN, Hong Kong
GREEFF, Izak Jacob RESIGNED	Director	02 Jun 2008	24 Jun 2009	South Africa	September 1959	6 St James's Place, London, SW1A 1NP
HAINES, Michael Geoffrey Minton RESIGNED	Director	06 Oct 1993	19 Jan 1996		December 1935	82a Mortimer Road, London, N1 4LH
JONAH, Sam Esson RESIGNED	Director	19 Jan 1996	15 Dec 2000		November 1949	Villa Rose, Switch Back Road Extension, Accra, Greater Accra Region, Ghana
JUX, Donald RESIGNED	Director	03 Sep 1996	15 Dec 2000		March 1931	Belle Plage Bracklesham Drive, Chichester, West Sussex, PO20 8PF
KEATLEY, Mark Burgess RESIGNED	Director	19 Jan 1996	30 Jun 2000		November 1957	2 Switchback Lane, Cantonments, Accra, Ghana
LETTS, Lionel Edgar Charles RESIGNED	Director		31 Dec 1993	United Kingdom	August 1918	Robinson Road PO BOX 3054, FOREIGN, Singapore
LINE, Clive Malcolm RESIGNED	Director		31 Jan 1993		April 1961	18 Park Court, New Malden, Surrey, KT3 5AE
MBUGUA, Alex Wainaina RESIGNED	Director	27 May 2004	02 Jun 2008		April 1964	Apt. 8 Calderwood Glenluce Drive, Douglasdale PO BOX 1866, Sunninghill, Gauteng2157, South Africa
MCQUILLAN, Andrew RESIGNED	Director		31 Dec 1993		September 1918	Glencara Royston Grove, Hatch End, Pinner, Middlesex
MURRAY, Simon RESIGNED	Director		21 Dec 1995		March 1940	Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN, Hong Kong
MYBURGH, Jan Frederick RESIGNED	Director	15 Dec 2000	27 Sep 2001		October 1945	20a Duncombe Road, Forest Town, Johannesburg, South Africa
OFORI ATTA, Eleanor Darkwa RESIGNED	Director	19 Jan 1996	15 Dec 2000		December 1943	Plot 292, Ofankor, Accra, FOREIGN, Ghana
OTOO, Henry Kwesi Attah RESIGNED	Director	19 Jan 1996	30 Jun 2000		February 1939	Plot No 218, Dzorwulu Road, Airport West, Accra, Ghana
OWIREDU, Daniel Monney Akwafo RESIGNED	Director	27 May 2004	01 Aug 2005		October 1957	House No. 218, Airport West Residential Area, Accra, Ghana
PADI, Gloria Korleki Ama RESIGNED	Director	01 Aug 2005	29 Jun 2007	Isle Of Man British Isles	December 1962	18 Crovens Close, Govenor's Hill, Douglas, Isle Of Man, IM2 7AH
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir RESIGNED	Director		19 Jan 1996	England	March 1934	Kings Walden, Bury, Hitchin, Herts, SG4 8JU
PRESGRAVE, David Kenneth RESIGNED	Director		19 Jan 1996		April 1930	Eaton Farm Goddards Green Road, Benenden, Cranbrook, Kent, TN17 4AR
SABBAGHA, Mathys Hendrik RESIGNED	Director	01 Aug 2002	01 Aug 2005		October 1948	66 Buckingham Avenue, Craighall Park, Sandton, South Africa
SCHULTZ, Trevor Stanley RESIGNED	Director	15 Dec 2000	31 Dec 2003		January 1942	13 Drake Avenue Ext., Airport Residential Area, Accra, FOREIGN, Ghana
SHEEHY, Patrick, Sir RESIGNED	Director		19 Jan 1996		September 1930	11 Eldon Road, London, W8 5PU
SMITH, Colin Lindsay RESIGNED	Director	19 Jan 1996	30 Nov 1997		September 1936	Biney Estates, Agc Residential Area, Obuasi, Ashanti Region, Ghana
TURNER, Peter Lysle RESIGNED	Director	15 Dec 2000	01 Aug 2002		October 1956	1 Wellfort Road, Winston Ridge, Johannesburg, FOREIGN, South Africa
VENKATAKAKRISHNAN, Srinivasan RESIGNED	Director	15 Jul 2000	27 Apr 2001		March 1965	22 Burnham Way, Ealing, London, W13 9YE

CALLISTER, Emma ACTIVE
Role: Secretary
Appointed on: 01 Oct 2008
Address: 6 St James's Place, London, SW1A 1NP

ST JAMES'S CORPORATE SERVICES LIMITED ACTIVE
Registration number: 3566623
Role: Secretary
Appointed on: 06 Sep 2004
Address: 6, St James's Place, London, SW1A 1NP, United Kingdom

MCGLEW, Lloyd Craig ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: Isle Of Man
Date of birth: August 1957
Address: 6 St James's Place, London, SW1A 1NP

REWOOD SAWYERR, Celia Abigail Boudri ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: Isle Of Man
Date of birth: December 1963
Address: 6 St James's Place, London, SW1A 1NP

SNYMAN, Hendrik Johannes ACTIVE
Role: Director
Appointed on: 18 Oct 2007
Country of Residence: Isle Of Man
Date of birth: February 1976
Address: 6 St James's Place, London, SW1A 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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