CLERICAL MEDICAL (HAYMARKET TOWERS) ONE LIMITED

Company number 04481339

11 officers / 8 resignations

LLOYDS SECRETARIES LIMITED

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

CLATWORTHY, James Edward

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Paul

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

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 28 December 2007
• Nationality: British

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2002
• Resigned on: 11 July 2002

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

DEAKIN, Michael John

• Correspondence address: Northlands, Priory Road, Hintlesham, IP8 3NX
• Role (Resigned): Nominee Director
• Date of birth: June 1953
• Appointed on: 9 July 2002
• Resigned on: 30 September 2003
• Nationality: British

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm, Hilton, Dorset, DT11 0DQ
• Role (Resigned): Nominee Director
• Date of birth: August 1946
• Appointed on: 9 July 2002
• Resigned on: 18 February 2004
• Nationality: British

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

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

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