THE CLARENCE DOCK COMPANY LIMITED

Company number 03708046

24 officers / 23 resignations

MURPHY, Colin Thomas

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 24 January 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 16 August 2013
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 17 October 2003
• Nationality: British

STARKEY, Richard Justin

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 20 April 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1999
• Resigned on: 4 February 1999

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 December 2011
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARTER, Nicholas Frank

• Correspondence address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 October 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 August 2020
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLOWE, David Campbell

• Correspondence address: 42 Oldfield, Honley, Holmfirth, West Yorkshire, HD9 6RL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 May 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DARBY, David Peter

• Correspondence address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 1999
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Finance Director

DARCY, Philip Arthur

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 January 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 7 March 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Geoffrey

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 June 1999
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Simon Andrew

• Correspondence address: Springfield House, The Closes, Edmundbyers, County Durham, DH8 9NH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 March 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 February 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 December 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PATTERSON, David Charles

• Correspondence address: 9 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1999
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Development Director

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 August 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Direc

STARKEY, Richard Justin

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 June 1999
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WADDINGTON, David Michael

• Correspondence address: The Chestnuts, Main Street Bishop Monkton, Harrogate, North Yorkshire, HG3 3QP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 January 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director