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THE CLARENCE DOCK COMPANY LIMITED

Company number 03708046

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24 officers / 22 resignations

HERBERT-READ, Andrew David

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Active
Director
Date of birth
March 1988
Appointed on
7 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Colin Thomas

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Active
Director
Date of birth
March 1966
Appointed on
24 January 2002
Nationality
Irish
Country of residence
England
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

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
17 October 2003

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

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
United Kingdom
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

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