CLIFTON MOOR LIMITED

Company number 05268531

29 officers / 27 resignations

MEADS, Paul Graham

• Correspondence address: 4th Floor, 30, Market Place, London, England, W1W 8AP
• Role: Director
• Date of birth: February 1977
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOE GROUP (CORPORATE SERVICES) LIMITED

• Correspondence address: 30 Market Place, London, England, W1W 8AP
• Role: Director
• Appointed on: 30 August 2017

UK Limited Company What's this?

• Registration number: 10609062

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 6 December 2016

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Accountant

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Secretary

BMO REP (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, England, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 10 January 2017
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03143222

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 10 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 30 December 2004

ATKINSON, Karen Lesley

• Correspondence address: 54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Corporate Tax Director

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 January 2010
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 July 2010
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

EADE, Graham Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2010
• Resigned on: 21 November 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 January 2006
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 March 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 September 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 January 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Bryan

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 December 2009
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LU, Hongyan Echo

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2012
• Resigned on: 19 March 2015
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Uk & Roi Property Director

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 April 2010
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 January 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 March 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 January 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDS, Darren Windsor

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2009
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WHITE, Emily

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 January 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BMO REP (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, England, W1U 1PB
• Role (Resigned): Director
• Appointed on: 10 January 2017
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03143222

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 30 December 2004