Cross Check

CLARION UK TOPCO LIMITED

Company Number

06501958

Private limited company
Active
OverviewPeopleRelated
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MILLS, Christopher John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom

HANNANT, Lisa Amanda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
England

JOHNSON, Richard

Date of Birth
Role
Active
Director
Occupation
Diretor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
United Kingdom

WILCOX, Russell Stephen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW
Country of Residence
United Kingdom

HOLLAND, David Richard

Role
Resigned
Secretary
Occupation
Banker
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Coniger Road London SW6 3TB

HOLLINS, Amy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW

PAHWA, Monica, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom

PILCHER, Timothy James, Mr.

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Earls Court Exhibition Centre Warwick Road London SW5 9TA

SICELY, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedford House Fulham High Street London SW6 3JW England

UNDERWOOD, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Kent Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earls Court Exhibition Centre Warwick Road London SW5 9TA
Country of Residence
United Kingdom

ARCULUS, Thomas David Guy, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telefonica O2 Europe Wellington Street Slough Berks SL1 1YP
Country of Residence
United Kingdom

CALLAGY, John Morgan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
United Kingdom

EDELMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
England

HOLLAND, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Coniger Road London SW6 3TB
Country of Residence
England

KIMBLE, Simon Reed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
United Kingdom

MADAR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
United Kingdom

MURRAY, Bruce Grant

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
England

PILCHER, Timothy James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earls Court Exhibition Centre Warwick Road London SW5 9TA
Country of Residence
England

SICELY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW United Kingdom
Country of Residence
United Kingdom

WILMOT, Christopher John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedford House 69 - 79 Fulham High Street London SW6 3JW
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Pspa Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Bedford House Fulham High Street London SW6 3JW England