CLAREWAYS MANAGEMENT COMPANY LIMITED

Company number 04256005

20 officers / 17 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

MORLEY, Sarah

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Therapist

TULLOCH, Gordon

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LINDBOLM, Mark Eric Wolter

• Correspondence address: Flat 2 Clareways, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 1 March 2005
• Nationality: British

MURTAGH, Maureen Geraldine

• Correspondence address: 3 Jenner Road, Guildford, Surrey, GU1 3AQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Solicitor

TULLOCH, Margaret Russell

• Correspondence address: Flat 2 Clareways, Lady Margaret Road, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Retired

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 18 December 2009

HAKIMHASHEMI, Mohammad

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 April 2022
• Resigned on: 26 June 2023
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: None Stated

KOUZMINE, Denis

• Correspondence address: Flat 8, Clareways, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 17 November 2008
• Resigned on: 2 August 2023
• Nationality: Swiss
• Occupation: Student

MAXWELL, John

• Correspondence address: The Old Vicarage, Chevithorne, Tiverton, Devon, EX16 7PU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 November 2008
• Resigned on: 14 April 2016
• Nationality: British
• Occupation: Retired

PITTS, Alfred Peter

• Correspondence address: 9 Clareways, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 March 2005
• Resigned on: 14 May 2015
• Nationality: British
• Occupation: Retired

ROSE, Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 8 December 2017
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Not Stated

SERVIAN, Peter David

• Correspondence address: 3 Jenner Road, Guildford, Surrey, GU1 3AQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 July 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Liza Martha, Lady

• Correspondence address: 10 Clareways, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 November 2002
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Salon Owner

TAYLOR, Julie

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 March 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent (Part Time)

TAYLOR, Julie

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 March 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent (Part Time)

TULLOCH, Margaret Russell

• Correspondence address: Flat 2 Clareways, Lady Margaret Road, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 March 2005
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Retired

WARD, Gillian

• Correspondence address: 8 Clareways, Lady Margaret Road, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 December 2002
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001