TCLARKE PLC

Company number 00119351

39 officers / 34 resignations

MITCHELL, Trevor John

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 27 May 2020

CROWDER, Michael

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

LAWRENCE, Mark

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

MITCHELL, Trevor John

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VALECHA, Deep Nandlal

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, John Malachy

• Correspondence address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 30 July 2007
• Nationality: British

DENT, Alexandra Louise

• Correspondence address: 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 31 March 2017

FRENCH, Victoria Rosamond

• Correspondence address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Chartered Accountant

LANCHESTER, David James

• Correspondence address: 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 27 May 2020

MOSS, Brian

• Correspondence address: 163 The Avenue, Highams Park, London, E4 9RZ
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 31 March 2001
• Nationality: British

WALTON, Martin Robert

• Correspondence address: 45 Moorfields, London, United Kingdom, EC2Y 9AE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 14 April 2015

ARNOLD, Leonard John Duncan

• Correspondence address: Midway Lady Margaret Road, Sunningdale, Ascot, Berkshire, SL5 9QL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 August 1998
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

BACHMANN, Robert, Dr

• Correspondence address: Laubisrutistrasse 50, Ch-8712, Stafa Switzerland
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 May 1994
• Resigned on: 1 May 1998
• Nationality: Swiss
• Occupation: Non Executive Director

BUCHANAN, Barry Joseph

• Correspondence address: Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 18 May 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Electrical Engineer

CAMPBELL, Robert Hugh

• Correspondence address: 45 Moorfields, London, United Kingdom, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DALY, John Malachy

• Correspondence address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 May 2002
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Accountant

DAVIS, Derek Edgar

• Correspondence address: 107 Leitrim Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HE
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 18 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Electrical Engineer

DEFALCO, Barry Victor

• Correspondence address: 18 Keel Close, Rotherhithe, London, SE16 6BX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1998
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Electrical Engineer

DIER, Louise

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRMAN, Leonard Michael

• Correspondence address: 36 Water Mead, Chipstead, Surrey, CR5 3NU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 1993
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

FRENCH, Victoria Rosamond

• Correspondence address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIDDINGS, Anthony Jan

• Correspondence address: 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Robert David Charles

• Correspondence address: 45 Moorfields, London, United Kingdom, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOOK, Jonathan Adam

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUG, Luzius

• Correspondence address: Cerberus Ag, Ch-8708, Mannedorf Switzerland
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 May 1994
• Resigned on: 1 May 1998
• Nationality: Swiss
• Occupation: Non Executive Director

MASKELL, Peter John

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2018
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCCUSKER, Iain Colquhoun

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2009
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIXON, John Hunter

• Correspondence address: The Old Dairy 3 Westwood Farm, Warden, Hexham, Northumberland, NE46 2PT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 18 May 1992
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Electrical Engineer

RACE, Russell John

• Correspondence address: 45 Moorfields, London, United Kingdom, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 August 1998
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBSON, Daniel George

• Correspondence address: 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Michael Timothy

• Correspondence address: 45 Moorfields, London, EC2Y 9AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 November 2015
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RONNER, Oskar K

• Correspondence address: 33 Weangarten, Oberucwil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 18 May 1992
• Resigned on: 6 May 1994
• Nationality: Swiss

SABANCI, Aysegul

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 May 2022
• Resigned on: 25 June 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Non-Executive Director

STANBOROUGH, Patrick Ernest

• Correspondence address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 18 May 1992
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STENT, David Leonard

• Correspondence address: 72 Hurst Lane, East Molesey, Surrey, KT8 9DY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 May 1992
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Deputy Managing Director/Electrical Engineer