CLINICENTA (HERTFORDSHIRE) LIMITED
Company Number
06820088
Private limited company
Dissolved
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Blackbarn House Main Street
Bishampton
Pershore
Worcestershire
WR10 2NHRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lynton House, 2nd Floor
7-12 Tavistock Street
London
WC1H 9LT
United KingdomRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lynton House, 2nd Floor
7-12 Tavistock Street
London
WC1H 9LT
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 8EW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Longdyke
Merrow Lane
Guildford
Surrey
GU4 7BDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Barlby Road
North Kensington
London
W10 6AWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Russell Square House
10-12 Russell Square
Bloomsbury
London
WC1B 5EH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Blackbarn House Main Street
Bishampton
Pershore
Worcestershire
WR10 2NHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
White Cottage
New Yatt
Witney
OX29 6TFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Kings Court
Bishops Stortford
Hertfordshire
CM23 2AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Developer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Church Lane
Oxted
Surrey
RH8 9LBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Concessions Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24
Birch Street
Wolverhampton
WV1 4HY
United KingdomCountry of Residence
England
Carillion Private Finance 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 directorsNotified
Correspondence Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom