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CLARION DEFENCE AND SECURITY LIMITED

Company number 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