TCLARKE PLC

00119351
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

People & Contacts

Contact Details
Registered Address 30
ST. MARY AXE LONDON ENGLAND

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T CLARKE PUBLIC LIMITED COMPANY 22 Oct 1989 - 13 May 2019
People

Current directors

TREVOR JOHN MITCHELL

Birthdate: N/A

Nationality:

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 27 May 2020

Appointment Type: C

Other Appointments: None

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MR MICHAEL CROWDER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2007

Appointment Type: D

Other Appointments: None

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MR MARK LAWRENCE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 02 May 2003

Appointment Type: D

Other Appointments: None

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MR TREVOR JOHN MITCHELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Feb 2018

Appointment Type: D

Other Appointments: None

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MR DEEP NANDLAL VALECHA

Birthdate: Aug 1971

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MALACHY DALY

Birthdate: Jul 1947

Nationality: BRITISH

Address: LADYWOOD HOUSE MILL HILL KENT TN85DA

Date Appointed: 17 Apr 2001

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MISS ALEXANDRA LOUISE DENT

Birthdate: N/A

Nationality:

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 14 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MS VICTORIA ROSAMOND FRENCH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 31 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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DAVID JAMES LANCHESTER

Birthdate: N/A

Nationality:

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 26 Apr 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR BRIAN MOSS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 163 THE AVENUE HIGHAMS PARK E49RZ

Date Appointed: 18 May 1992

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT WALTON

Birthdate: N/A

Nationality:

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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LEONARD JOHN DUNCAN ARNOLD

Birthdate: Mar 1941

Nationality: BRITISH

Address: MIDWAY LADY MARGARET ROAD SUNNINGDALE BERKSHIRE SL59QL

Date Appointed: 20 Aug 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR ROBERT BACHMANN

Birthdate: Aug 1937

Nationality: SWISS

Address: LAUBISRUTISTRASSE 50 CH-8712

Date Appointed: 06 May 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR BARRY JOSEPH BUCHANAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: MARLBOROUGH HOUSE CHURCHFIELDS SCHOOL LANE LINCOLNSHIRE NG340TG

Date Appointed: 18 May 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH CAMPBELL

Birthdate: Aug 1942

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MALACHY DALY

Birthdate: Jul 1947

Nationality: BRITISH

Address: LADYWOOD HOUSE MILL HILL KENT TN85DA

Date Appointed: 03 May 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK EDGAR DAVIS

Birthdate: Feb 1928

Nationality: BRITISH

Address: 107 LEITRIM AVENUE SHOEBURYNESS ESSEX SS39HE

Date Appointed: 18 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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BARRY VICTOR DEFALCO

Birthdate: Apr 1955

Nationality: BRITISH

Address: 18 KEEL CLOSE ROTHERHITHE SE166BX

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS LOUISE DIER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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LEONARD MICHAEL FAIRMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 36 WATER MEAD SURREY CR53NU

Date Appointed: 01 Jun 1993

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS VICTORIA ROSAMOND FRENCH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 31 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAN GIDDINGS

Birthdate: May 1951

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Oct 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CHARLES HENDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LUZIUS HUG

Birthdate: Oct 1937

Nationality: SWISS

Address: CERBERUS AG CH-8708

Date Appointed: 06 May 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN HUNTER NIXON

Birthdate: Aug 1938

Nationality: BRITISH

Address: THE OLD DAIRY 3 WESTWOOD FARM WARDEN NORTHUMBERLAND NE462PT

Date Appointed: 18 May 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN RACE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 20 Aug 1998

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE ROBSON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY ROBSON

Birthdate: May 1960

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 18 Nov 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR OSKAR K RONNER

Birthdate: Dec 1944

Nationality: SWISS

Address: 33 WEANGARTEN

Date Appointed: 18 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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PATRICK ERNEST STANBOROUGH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 18 May 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD STENT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 72 HURST LANE SURREY KT89DY

Date Appointed: 18 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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BEVERLY ANN STEWART

Birthdate: Apr 1960

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DAVID WERNE SYZ

Birthdate: Jan 1944

Nationality: SWISS

Address: CHAPFSTRASSE 110 8126

Date Appointed: 18 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT WALTON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 26 Oct 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROBIN HENRY WYBORN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 26 HERNE HILL SE249QS

Date Appointed: 18 May 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASKELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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IAIN COLQUHOUN MCCUSKER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS AYSEGUL SABANCI

Birthdate: Nov 1976

Nationality: TURKISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 May 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ADAM HOOK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Jul 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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