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Tclarke Newcastle Limited (No: 00385769)

Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND

Status: Active

Incorporated: 23-Feb-1944

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 43210 - Electrical installation

Current Director: MARK LAWRENCE ( DOB: Oct-1967   From: Sep-2009  )

Current Director: TREVOR JOHN MITCHELL ( DOB: Apr-1960   From: Feb-2018  )

Resigned Director: BARRY JOSEPH BUCHANAN ( DOB: May-1949   From: Mar-2001   To: Dec-2003  )

Resigned Director: JOHN JOSEPH CULLEN ( DOB: Nov-1937   From: Mar-1991   To: Feb-1998  )

Resigned Director: DAVID BRELSFORD D'EATH ( DOB: Sep-1921   From: Mar-1991   To: May-1992  )

Resigned Director: BARRY VICTOR DEFALCO ( DOB: May-1955   From: Dec-2003   To: Aug-2009  )

Resigned Director: ROY IRVING HUTCHINSON ( DOB: Apr-1947   From: Aug-1999   To: Apr-2012  )

Resigned Director: PHILIP LEONARD ( DOB: May-1954   From: Jan-2001   To: Jan-2017  )

Resigned Director: KEVIN CHRISTOPHER MULLEN ( DOB: Jun-1962   From: Aug-1999   To: Mar-2024  )

Resigned Director: JOHN HUNTER NIXON ( DOB: Sep-1938   From: Mar-1991   To: Mar-2004  )

Resigned Director: PATRICK ERNEST STANBOROUGH ( DOB: Oct-1944   From: Mar-1991   To: Mar-2001  )

Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964   From: Apr-2015   To: Feb-2018  )

Resigned Director: BRIAN GERARD WELSH ( DOB: Oct-1939   From: Mar-1991   To: Jun-2001  )

Resigned Secretary: JOHN MALACHY DALY ( DOB: Aug-1947   From: Jun-2001   To: Jul-2007  )

Resigned Secretary: ALEXANDRA DENT (   From: Apr-2015   To: Mar-2017  )

Resigned Secretary: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966   From: Jul-2007   To: Jun-2010  )

Resigned Secretary: DAVID JAMES LANCHESTER (   From: May-2017   To: May-2020  )

Resigned Secretary: MARTIN ROBERT WALTON (   From: Jul-2010   To: Apr-2015  )

Resigned Secretary: BRIAN GERARD WELSH ( DOB: Oct-1939   From: Mar-1991   To: Jun-2001  )

Persons of Significant Control:

T. Clarke Plc, 45 Moorfields, London, EC2Y 9AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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