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T Clarke North West Limited (No: 01808201)

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

Status: Active

Incorporated: 04-Dec-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: MARK LAWRENCE ( DOB: Oct-1967   From: Mar-2010  )

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

Resigned Director: GEORGE FREDERICK ANDREW ASHCROFT ( DOB: Oct-1941   From: Apr-2006   To: Mar-2010  )

Resigned Director: IVAN VICTOR BLAND ( DOB: Jan-1958   From: Dec-2008   To: Jan-2018  )

Resigned Director: PETER DAWSON ( DOB: Dec-1941   From: May-1991   To: Mar-2010  )

Resigned Director: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966   From: Mar-2010   To: Mar-2010  )

Resigned Director: KEITH GAYLOR ( DOB: Dec-1956   From: Dec-2008   To: Dec-2017  )

Resigned Director: CLIVE JACKSON ( DOB: Apr-1956   From: Dec-2008   To: Jan-2018  )

Resigned Director: DAVID LIGHTBOWN ( DOB: Dec-1945   From: Jan-1994   To: Jul-2001  )

Resigned Director: KEVIN CHRISTOPHER MULLEN ( DOB: Jun-1962   From: Feb-2016   To: Mar-2024  )

Resigned Director: ANDREW SMITH ( DOB: Sep-1973   From: Mar-2010   To: Feb-2016  )

Resigned Director: HARRY STEPHENSON ( DOB: Nov-1956   From: May-1991   To: Dec-2005  )

Resigned Director: JULIE STEPHENSON ( DOB: May-1959   From: Jan-2006   To: Mar-2010  )

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

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

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

Resigned Secretary: ROWAN CROFT BUSINESS SERVICES LIMITED (   From: Dec-2005   To: Oct-2011  )

Resigned Secretary: HARRY STEPHENSON ( DOB: Nov-1956   From: May-1991   To: Dec-2005  )

Resigned Secretary: MARTIN WALTON (   From: Mar-2012   To: Apr-2015  )

Persons of Significant Control:

Tclarke Plc, 45 Moorfields, London, EC2Y 9AE, United Kingdom: 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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