CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED

Company number 04250744

21 officers / 18 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

SMITH, Alasdair Cumming

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Director
• Date of birth: November 1979
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUZE, Paul Gottfried

• Correspondence address: 26 Columbine Road, Ely, Cambridgeshire, CB6 3WN
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 15 February 2002
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 28 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 10 August 2001

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MOS, Johannes Cornelis

• Correspondence address: 39/C 1261 Bz, Blaricum, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 August 2001
• Resigned on: 15 February 2002
• Nationality: Dutch
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 February 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Investment Officer

DOERR, Kevin Michael

• Correspondence address: Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 December 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Jeremy Charles

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 August 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 2002
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 2006
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MAJENBURG, Rudolf Franciscus

• Correspondence address: Bark 58 2991 Je, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 August 2001
• Resigned on: 15 February 2002
• Nationality: Dutch
• Occupation: Company Director

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 February 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager And Charter

SACKS, John Harvey

• Correspondence address: Barlogan Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 August 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TRIPP, Alan

• Correspondence address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNBULL, Paul

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 2009
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2001
• Resigned on: 10 August 2001

SAMAS INTERNATIONAL BV

• Correspondence address: Baarnsche Dijk 10 3741 Ls, Baarn, Netherlands
• Role (Resigned): Director
• Appointed on: 10 August 2001
• Resigned on: 15 February 2002