DARWIN CLAYTON LIMITED

Company number 01367985

16 officers / 13 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 31 May 2023

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HENDERSON, Simon Peter

• Correspondence address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Simon Peter

• Correspondence address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 31 May 2023

KENNETT, Gillian

• Correspondence address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
• Role (Resigned): Secretary
• Appointed on: 15 May 1992
• Resigned on: 31 October 1997
• Nationality: British

MATTIN, Russell Wayne

• Correspondence address: 18 Collingwood Walk, Sittingbourne, Kent, ME10 1LY
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 15 May 1992
• Nationality: British

WETHERALL, Michael Maurice

• Correspondence address: 1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 7 November 2011
• Nationality: British
• Occupation: Managing Director

DREW, Timothy Distin

• Correspondence address: 25 Linden Road, Coxheath, Maidstone, Kent, ME17 4QS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 December 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

GOODMAN, Geoffrey David Owen

• Correspondence address: 20 Thistle Walk, Murston, Sittingbourne, Kent, ME10 3QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 April 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

KENNETT, Gillian

• Correspondence address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 February 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Insurance Broker

KENNETT, Gillian

• Correspondence address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 12 April 1991
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Insurance Broker

O'CONNOR, Anthony Michael

• Correspondence address: Picketts Cottage Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 12 April 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Insurance Broker

O'CONNOR, Michael Graham

• Correspondence address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 1992
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWLINS, Trevor Charles

• Correspondence address: Old Ley, Chestnut Walk Little Baddow, Chelmsford, Essex, CM3 4SP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 April 1991
• Resigned on: 8 January 2005
• Nationality: British
• Occupation: Director

THACKWAY, David John

• Correspondence address: 4 Essex Close, Tunbridge Wells, Kent, TN2 5RQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 April 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Executive

WETHERALL, Michael Maurice

• Correspondence address: 1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 April 1991
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director