MEDIAN & CLARIDGES LIMITED

Company number 03116107

9 officers / 5 resignations

HARRIS-TAYLOR, Sheila

• Correspondence address: 5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
• Role (Active): Secretary
• Appointed on: 20 October 1995
• Nationality: British

HARRIS-TAYLOR, Sheila

• Correspondence address: 5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELLIOTTS SHAH ACSP has confirmed that they have verified the identity of Sheila Harris-Taylor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

ELLIOTTS SHAH ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SPACK, Judith Anne

• Correspondence address: 5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
• Role (Active): Director
• Date of birth: December 1938
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELLIOTTS SHAH ACSP has confirmed that they have verified the identity of Judith Anne Spack to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 September 2025.

ELLIOTTS SHAH ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

YARNOLD, Stephen William

• Correspondence address: 5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 20 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELLIOTTS SHAH ACSP has confirmed that they have verified the identity of Stephen William Yarnold to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 August 2025.

ELLIOTTS SHAH ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995

ASCROFT, Peter

• Correspondence address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 November 1995
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: England

SPACK, Harvey

• Correspondence address: 2nd Floor,, York House, 23 Kingsway, London, England, WC2B 6UJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 October 1995
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England

TAYLOR, John Edmund

• Correspondence address: 41 Boundary Road, West Kirby, Wirral, Merseyside, L48 1LE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 1995
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: England

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995