CLIFTON MOOR LIMITED

05268531
4TH FLOOR, 30 MARKET PLACE LONDON ENGLAND W1W 8AP

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People & Contacts

Contact Details
Registered Address 4TH FLOOR, 30
MARKET PLACE LONDON ENGLAND

W1W 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAUNCHLAKE LIMITED 25 Oct 2004 - 17 Jan 2006
People

Current directors

MR PAUL GRAHAM MEADS

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR, 30 MARKET PLACE W1W8AP

Date Appointed: 10 Jan 2017

Appointment Type: D

Other Appointments: None

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NOE GROUP (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 30 MARKET PLACE W1W8AP

Date Appointed: 30 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BMO REP (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 10 Jan 2017

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 30 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 07 Mar 2005

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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KAREN LESLEY ATKINSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 54 RAMSBURY ROAD HERTFORDSHIRE AL11SW

Date Appointed: 30 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 15 Jan 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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BMO REP (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 WIGMORE STREET W1U1PB

Date Appointed: 10 Jan 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR. ALISTAIR EWAN CLARK

Birthdate: Nov 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS. EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER EADE

Birthdate: Jul 1960

Nationality: NEW ZEALANDER

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL TIMOTHY EARP

Birthdate: Dec 1954

Nationality: BRITISH

Address: TESCO PLC TESCO HOUSE, DELAMARE ROAD HERTS. EN89SL

Date Appointed: 09 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN FIELD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 LYGEAN AVENUE HERTFORDSHIRE SG127AR

Date Appointed: 07 Mar 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 03 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: GATEWAY SOUTH VIEW ROAD MIDDLESEX HA53YB

Date Appointed: 09 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 07 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR BRYAN LEWIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 22 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HONGYAN ECHO LU

Birthdate: Jul 1974

Nationality: CHINESE

Address: 4TH FLOOR, 30 MARKET PLACE W1W8AP

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHERIDAN ALEXANDER MAUDSLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 22 Apr 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CLAUD MOURANT

Birthdate: Aug 1958

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN89SL

Date Appointed: 09 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS. LUCY JEANNE NEVILLE-ROLFE

Birthdate: Dec 1952

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 07 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: MEADOW VIEW HARDWICK ROAD BERKSHIRE RG87HW

Date Appointed: 09 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DARREN WINDSOR RICHARDS

Birthdate: Jul 1972

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 23 Dec 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANDREW RIGBY

Birthdate: Feb 1963

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD WALTHAM CROSS EN89SL

Date Appointed: 22 Feb 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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EMILY WHITE

Birthdate: Dec 1972

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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