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QED (CLACTON) HOLDINGS LIMITED

Company number 04764332

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Officers: 30 officers / 27 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
9 December 2013

UK Limited Company What's this?

Registration number
03819468

BEAUCHAMP, Simon Richard Thorpe

Correspondence address
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
June 1973
Appointed on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BROOKING, David John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
January 1967
Appointed on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

HAMILL, Patrick

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
21 February 2013

LAMSTAES, Pierre Gaetan

Correspondence address
99 Solefields Road, Sevenoaks, Kent, TN13 1PJ
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
13 March 2008
Nationality
British

MATTHEWS, Paul Brian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
21 February 2013
Resigned on
9 December 2013

OYESIKU, Andrew

Correspondence address
Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
10 February 2006
Nationality
British

RABBETT, Mark

Correspondence address
10 Andrew Road, Tunbridge Wells, Kent, TN4 9DN
Role Resigned
Secretary
Appointed on
13 March 2008
Resigned on
1 February 2010
Nationality
British

SAWYERR, Bamike Tanya

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
17 March 2011

SMITH, Alison Linda

Correspondence address
311 Dryden Building, 37 Commercial Road, London, E1 1LF
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
20 October 2003
Nationality
British
Occupation
Solicitor

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Secretary
Appointed on
9 December 2013
Resigned on
9 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02658304

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
14 May 2003

BEECHEY, Stephen James

Correspondence address
4th Floor Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
Role Resigned
Director
Date of birth
November 1968
Appointed on
12 October 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BEST, Christopher Stephen

Correspondence address
Wates Construction, 5th, Floor, Fleet House 8-12 New Bridge Street, London, London, United Kingdom, EC4V 6AL
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2005
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Christopher Earlston

Correspondence address
57 Manor Road South, Hinchley Wood, Hinchley, Surrey, KT10 0QA
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 May 2003
Resigned on
13 October 2003
Nationality
British
Occupation
Solicitor

CAMPION, Michael

Correspondence address
17 Broad Street, Great Cambourne, Cambridgeshire, CB3 6EL
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 October 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Accountant

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 February 2005
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Benjamin Christopher Jacob

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 February 2019
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DEAN, Benjamin Christopher Jacob

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 November 2010
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ESAU, Lloyd

Correspondence address
11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 October 2003
Resigned on
1 June 2005
Nationality
British
Occupation
Manager Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 October 2007
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINEGAN, Andrea

Correspondence address
20 Belmont Hill, Lewisham, London, SE13 5BD
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 October 2003
Resigned on
10 February 2005
Nationality
German
Occupation
Fund Manager

GRAHAM, John

Correspondence address
Innisfree Ltd, 7th, Floor, Abacus House, 33 Gutter Lane, London, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 May 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HARRIS, John David

Correspondence address
The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 October 2003
Resigned on
29 August 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUDSON, Ian David

Correspondence address
Innisfree Ltd, 7th, Floor, Abacus House, 33 Gutter Lane, London, London, United Kingdom, EC2V 8AS
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 August 2005
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POTTER, Simon James

Correspondence address
19 Cheriton Road, Winchester, Hampshire, SO22 5EQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2005
Resigned on
28 September 2005
Nationality
British
Occupation
Director

SIDHU, Sabrina

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 October 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

SMITH, David Gordon, Mr.

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 October 2009
Resigned on
12 October 2010
Nationality
British
Country of residence
England
Occupation
Director

YAZDABADI, Steven Adi

Correspondence address
Wates Construction, 5th, Floor, Fleet House 8-12 New Bridge Street, London, London, United Kingdom, EC4V 6AL
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 September 2005
Resigned on
23 October 2009
Nationality
British
Country of residence
England
Occupation
Construction Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
14 May 2003
Resigned on
14 May 2003