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ROYAL CLARENCE YARD (MARINA) LIMITED

Company number 04285140

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Officers: 28 officers / 26 resignations

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019

DADD, Alexandra

Correspondence address
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009
Nationality
Other

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
15 February 2008
Nationality
British

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
17 October 2003
Nationality
British

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011
Nationality
British

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
British

BAINBRIDGE, Stuart James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 November 2015
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CARDEN, David John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 October 2012
Resigned on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHIVERS, Graham John

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
June 1980
Appointed on
8 January 2019
Resigned on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, Christopher Lee

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 2014
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODDER, Julian Paul

Correspondence address
Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 May 2005
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 May 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Harry James Hulton

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 May 2019
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Roger St John Hulton

Correspondence address
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 September 2001
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LOWRY, David Martin

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 October 2012
Resigned on
3 November 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

MCPHILLIPS, Andrew Blair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 January 2014
Resigned on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MICHIE, Angus James

Correspondence address
73 Iffley Road, London, W6 0PD
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 June 2002
Resigned on
10 May 2005
Nationality
British
Occupation
Development Director

PETERS, Andrew Nicholas

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 May 2013
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 October 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TINCKNELL, Robert George

Correspondence address
3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 September 2001
Resigned on
12 April 2002
Nationality
British
Occupation
Director

TURNER, Andrew Colin

Correspondence address
Willowbank House 77 Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DW
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 November 2001
Resigned on
2 May 2002
Nationality
British
Country of residence
England
Occupation
Director

WHITEMAN, Karl

Correspondence address
Firle, 14 Christopher Road, East Grinstead, West Sussex, RH19 3BT
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 September 2001
Resigned on
7 November 2001
Nationality
British
Occupation
Building Director