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CLARION ACQUISITION LIMITED

Company number 06501939

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Officers: 18 officers / 14 resignations

UNDERWOOD, Steven

Correspondence address
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Active
Secretary
Appointed on
20 December 2022

HANNANT, Lisa Amanda

Correspondence address
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Active
Director
Date of birth
February 1970
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Richard

Correspondence address
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Active
Director
Date of birth
May 1963
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Diretor

WILCOX, Russell Stephen

Correspondence address
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Role Active
Director
Date of birth
February 1971
Appointed on
10 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, David Richard

Correspondence address
29 Coniger Road, London, SW6 3TB
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
22 February 2008
Nationality
Australian
Occupation
Banker

HOLLINS, Amy

Correspondence address
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
20 December 2022

PAHWA, Monica, Ms.

Correspondence address
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Resigned
Secretary
Appointed on
3 December 2020
Resigned on
29 July 2021

PILCHER, Timothy James, Mr.

Correspondence address
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
2 September 2012
Nationality
British
Occupation
Director

SICELY, Michael

Correspondence address
Bedford House, Fulham High Street, London, England, SW6 3JW
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
10 July 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 February 2008
Resigned on
12 February 2008

CALLAGY, John Morgan

Correspondence address
64 Winchester Street, London, SW1V 4NH
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 February 2008
Resigned on
22 February 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

HOLLAND, David Richard

Correspondence address
29 Coniger Road, London, SW6 3TB
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 February 2008
Resigned on
22 February 2008
Nationality
Australian
Country of residence
England
Occupation
Banker

KIMBLE, Simon Reed

Correspondence address
Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 February 2008
Resigned on
20 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Bruce Grant, Mr.

Correspondence address
Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 January 2014
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PILCHER, Timothy James, Mr.

Correspondence address
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 February 2008
Resigned on
2 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SICELY, Michael John

Correspondence address
Bedford House, Fulham High Street, London, England, SW6 3JW
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 September 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILMOT, Christopher John

Correspondence address
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Role Resigned
Director
Date of birth
June 1973
Appointed on
28 January 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 February 2008
Resigned on
12 February 2008