Cross Check

CLARENDON NOMINEES LIMITED

Company Number

03796928

Private limited company
Active
OverviewPeopleRelated
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MELNIK, Elena Vasilievna

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
United Kingdom

SMITH, Adam Patrick

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
United Kingdom

ALLANSON, Peter Bowyer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 High Street Great Missenden Buckinghamshire HP16 0PL

BUTTERY, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

DICKSON, Valerie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

SPENCE, Colin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

TOON, David Mark

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Viewpoint Lee Park Blackheath London SE3 9TN

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

CLOSE, Francis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
Ireland

GALE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
Country of Residence
England

RADFORD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Lane London EC4R 3AB United Kingdom
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Clarendon Lp Gp Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom