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CLAREWAYS MANAGEMENT COMPANY LIMITED

04256005Active 2001-07-20Health 86/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2009-12-18
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MORLEY, Sarah

Director
Active
Appointed
2018-02-28
Nationality
British
Residence
United Kingdom
Born
11/1962
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TULLOCH, Gordon

Director
Active
Appointed
2023-07-05
Nationality
British
Residence
England
Born
03/1964
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LINDBOLM, Mark Eric Wolter

Secretary
Resigned
Appointed
2002-06-21
Resigned
2005-03-01
Nationality
British
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MURTAGH, Maureen Geraldine

Secretary
Resigned
Appointed
2001-07-20
Resigned
2002-12-06
Nationality
British
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TULLOCH, Margaret Russell

Secretary
Resigned
Appointed
2005-03-01
Resigned
2008-04-09
Nationality
British
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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-07-20
Resigned
2001-07-20
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HML COMPANY SECRETARIAL SERVICES

Corporate Secretary
Resigned
Appointed
2008-04-09
Resigned
2009-12-18
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HAKIMHASHEMI, Mohammad

Director
Resigned
Appointed
2022-04-29
Resigned
2023-06-26
Nationality
Iranian
Residence
United Kingdom
Born
02/1957
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KOUZMINE, Denis

Director
Resigned
Appointed
2008-11-17
Resigned
2023-08-02
Nationality
Swiss
Born
03/1988
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MAXWELL, John

Director
Resigned
Appointed
2008-11-17
Resigned
2016-04-14
Nationality
British
Born
06/1946
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PITTS, Alfred Peter

Director
Resigned
Appointed
2005-03-01
Resigned
2015-05-14
Nationality
British
Born
06/1929
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ROSE, Michael

Director
Resigned
Appointed
2017-12-08
Resigned
2023-07-25
Nationality
British
Residence
United Kingdom
Born
01/1937
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SERVIAN, Peter David

Director
Resigned
Appointed
2001-07-20
Resigned
2002-12-06
Nationality
British
Residence
United Kingdom
Born
06/1952
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SIMPSON, Liza Martha, Lady

Director
Resigned
Appointed
2002-11-11
Resigned
2008-11-17
Nationality
British
Born
03/1972
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TAYLOR, Julie

Director
Resigned
Appointed
2012-03-22
Resigned
2014-08-08
Nationality
British
Residence
England
Born
09/1959
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TAYLOR, Julie

Director
Resigned
Appointed
2012-03-22
Resigned
2014-08-08
Nationality
British
Residence
United Kingdom
Born
09/1959
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TULLOCH, Margaret Russell

Director
Resigned
Appointed
2005-03-01
Resigned
2010-03-03
Nationality
British
Born
04/1935
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WARD, Gillian

Director
Resigned
Appointed
2002-12-06
Resigned
2007-09-06
Nationality
British
Born
02/1955
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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-07-20
Resigned
2001-07-20
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