CLARION DEFENCE AND SECURITY LIMITED
Company number 06567404
- Company Overview for CLARION DEFENCE AND SECURITY LIMITED (06567404)
- Filing history for CLARION DEFENCE AND SECURITY LIMITED (06567404)
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Officers: 17 officers / 13 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, Fulham High Street, London, SW6 3JW
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 10 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLLINS, Amy
- Correspondence address
- Bedford House, 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
- 23 November 2020
- 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
- 19 May 2008
- Resigned on
- 2 September 2012
- Nationality
- British
- Occupation
- Company 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
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 April 2008
- Resigned on
- 16 April 2008
KIMBLE, Simon Reed, Mr.
- Correspondence address
- Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 19 May 2008
- Resigned on
- 20 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MURRAY, Bruce Grant
- Correspondence address
- Bedford House, 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
PAYNE, Gordon
- Correspondence address
- Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 28 May 2008
- Resigned on
- 31 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 19 May 2008
- Resigned on
- 2 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PORTER, Timothy
- Correspondence address
- Bedford House, Fulham High Street, London, United Kingdom, SW6 3JW
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 May 2010
- Resigned on
- 2 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WILMOT, Christopher John
- Correspondence address
- Bedford House, 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
LONDON LAW SERVICES LIMITED
- Correspondence address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Role Resigned
- Nominee Director
- Appointed on
- 16 April 2008
- Resigned on
- 16 April 2008