DARWIN CLAYTON (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02783474 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 1993 |
| Age | 31 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DARWIN CLAYTON (UK) LIMITED is an active private limited company with number 02783474. It was incorporated 31 years, 4 months, 7 days ago, on 25 January 1993. The company address is Darwin House Darwin House, Tunbridge Wells, TN1 1ED, Kent.
People
SHOOSMITHS SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
HANNAN, Edward George Fitzgerald
Director
Chief Financial Officer
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
Director
Group Chief Executive
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
Director
Company Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 5 months
Director
Insurance Brokers
ACTIVEAssigned on 07 Nov 2011
Current time on role 12 years, 6 months, 24 days
Director
Insurance Brokers
ACTIVEAssigned on 01 Mar 2012
Current time on role 12 years, 3 months
Director
Chief Operating Officer
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
Director
Director
ACTIVEAssigned on 31 May 2023
Current time on role 1 year, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jan 2003
Resigned on 31 May 2023
Time on role 20 years, 4 months, 30 days
Secretary
Insurance Broker
RESIGNEDAssigned on 26 Jan 1993
Resigned on 31 Oct 1997
Time on role 4 years, 9 months, 5 days
Secretary
Insurance Broker
RESIGNEDAssigned on 31 Oct 1997
Resigned on 01 Jan 2003
Time on role 5 years, 2 months, 1 day
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Jan 1993
Resigned on 26 Jan 1993
Time on role 1 day
Director
Insurance Broker
RESIGNEDAssigned on 01 Oct 2002
Resigned on 03 Mar 2006
Time on role 3 years, 5 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jun 2012
Resigned on 06 Oct 2023
Time on role 11 years, 4 months, 5 days
Director
Insurance Broker
RESIGNEDAssigned on 26 Jan 1993
Resigned on 31 Oct 1997
Time on role 4 years, 9 months, 5 days
Director
Insurance Broker
RESIGNEDAssigned on 26 Jan 1993
Resigned on 23 Jul 1998
Time on role 5 years, 5 months, 28 days
Director
Chairman
RESIGNEDAssigned on 26 Jan 1993
Resigned on 31 May 2023
Time on role 30 years, 4 months, 5 days
Director
Executive Director
RESIGNEDAssigned on 26 Jan 1993
Resigned on 08 Jan 2005
Time on role 11 years, 11 months, 13 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Oct 2002
Resigned on 31 Mar 2021
Time on role 18 years, 6 months
Director
Managing Director
RESIGNEDAssigned on 26 Jan 1993
Resigned on 07 Nov 2011
Time on role 18 years, 9 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Jan 1993
Resigned on 26 Jan 1993
Time on role 1 day
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 25 Jan 1993
Resigned on 26 Jan 1993
Time on role 1 day
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