CLARION UK TOPCO LIMITED

Company number 06501958

23 officers / 19 resignations

MILLS, Christopher John

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Secretary
• Appointed on: 1 October 2024

HANNANT, Lisa Amanda

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Richard

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diretor

WILCOX, Russell Stephen

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 22 February 2008
• Nationality: Australian
• Occupation: Banker

HOLLINS, Amy

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 20 December 2022

PAHWA, Monica, Ms.

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 22 February 2021
• Resigned on: 29 July 2021

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 2 September 2012
• Nationality: British
• Occupation: Director

SICELY, Michael

• Correspondence address: Bedford House, Fulham High Street, London, England, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 10 July 2013
• Nationality: British

UNDERWOOD, Steven

• Correspondence address: Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 20 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2008
• Resigned on: 12 February 2008

ALLEN, Kent Richard

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 February 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCULUS, Thomas David Guy, Sir

• Correspondence address: Telefonica O2 Europe, Wellington Street, Slough, Berks, SL1 1YP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 February 2008
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGY, John Morgan

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 February 2008
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

EDELMAN, Keith

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 2013
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOLLAND, David Richard

• Correspondence address: 29 Coniger Road, London, SW6 3TB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 February 2008
• Resigned on: 6 July 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

KIMBLE, Simon Reed

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 February 2008
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADAR, Michael

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 May 2008
• Resigned on: 8 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

MURRAY, Bruce Grant

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 January 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PILCHER, Timothy James, Mr.

• Correspondence address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 February 2008
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SICELY, Michael John

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 January 2013
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILMOT, Christopher John

• Correspondence address: Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 January 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2008
• Resigned on: 12 February 2008