Cross Check

CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED

Company Number

04250740

Private limited company
Dissolved
OverviewPeopleRelated
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

SMITH, Alasdair Cumming

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
United Kingdom

WILLIAMS, Marie Elaine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
England

GUZE, Paul Gottfried

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Columbine Road Ely Cambridgeshire CB6 3WN

VEALE, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Sullivan Road Kennington London SE11 4UH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CLATWORTHY, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF Scotland
Country of Residence
England

COLSELL, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD
Country of Residence
England

DEAKIN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northlands Priory Road Hintlesham Ipswich IP8 3NX

DOERR, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

HAWES, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

HUNTER, Charles James Holt

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ
Country of Residence
England

LEONARD, Trevor Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ
Country of Residence
England

MAJENBURG, Rudolf Franciscus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bark 58 2991 Je Barendrecht Netherlands

OWEN, Duncan Gareth

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager And Charter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Denmark Avenue Wimbledon London SW19 4HF
Country of Residence
United Kingdom

SACKS, John Harvey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barlogan Priory Drive Stanmore Middlesex HA7 3HL
Country of Residence
United Kingdom

TRIPP, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX
Country of Residence
England

TURNBULL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland
Country of Residence
Scotland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SAMAS INTERNATIONAL BV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baarnsche Dijk 10 3741 Ls Baarn Netherlands

Scottish Widows 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
25 Gresham Street London EC2V 7HN United Kingdom