CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03318260

19 officers / 16 resignations

BOSWELL, Karen

• Correspondence address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

FISHMAN, James Alexander

• Correspondence address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 25 February 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Manager - Automotive

WOODWARD, Jordan Luke

• Correspondence address: Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Design

BATEY, Derek Thomas

• Correspondence address: 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 4 July 2017
• Nationality: British

JACKSON, Yvonne

• Correspondence address: 5 Corunna Court, Corunna Road, Warwick, CV34 5QH
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 31 March 2010
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 6 May 1997

HAMILTON HOUSE CORPORATE SERVICES LIMITED

• Correspondence address: Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 14 October 2002

AUBREY, Jane Sarah

• Correspondence address: Flat 2 15 Clarendon House, Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 May 1997
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Hairdresser

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 March 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BILTON, Simon Lewis

• Correspondence address: Flat 3, 15 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 4 April 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COX, Alexander Mark

• Correspondence address: Flat 2 Clarence House, 15 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 January 2002
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Chartered Engineer

COZON, Henry

• Correspondence address: Flat 4 Clarence House, 15 Clarendon Square, Leamington Spa, Warwickshire, England, CV32 5DT
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 14 August 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Aston Martin Senior Manager Vip Sales

CROUCH, Dianne Eleanor

• Correspondence address: Flat 1 15 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 March 1999
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Packaging Agent

DARLING, David

• Correspondence address: 6 Portland Place, Leamington, Warwickshire
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 May 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Group Managing Director

DARLING, Richard

• Correspondence address: The Paddock, Long Itchington Road Offchurch, Leamington Spa, Warwickshire, CV33 9AT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 May 1997
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Manager

SULLIVAN, Nicholas Charles Wheatley

• Correspondence address: Flat 3 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 May 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Engineer

WARDLEY, Christopher James Morris

• Correspondence address: The Garden Apartment 15 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 May 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Project Manager

WHYTE, Stewart

• Correspondence address: 5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom, CV32 5HQ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 August 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager - Power Supply Network

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1997
• Resigned on: 6 May 1997