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CLARION UK HOLDCO LIMITED

06501951Active 2008-02-12Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes

HANNANT, Lisa Amanda

Director
Active
Appointed
2022-12-20
Nationality
British
Residence
United Kingdom
Born
02/1970
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TAYLOR, Nicholas Charles Fraser

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
United Kingdom
Born
08/1974
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HOLLAND, David Richard

Secretary
Resigned
Appointed
2008-02-12
Resigned
2008-02-22
Nationality
Australian
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HOLLINS, Amy

Secretary
Resigned
Appointed
2021-10-01
Resigned
2022-12-20
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MILLS, Christopher John

Secretary
Resigned
Appointed
2024-10-01
Resigned
2025-05-23
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PAHWA, Monica, Ms.

Secretary
Resigned
Appointed
2020-12-03
Resigned
2021-07-29
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PILCHER, Timothy James, Mr.

Secretary
Resigned
Appointed
2008-02-20
Resigned
2012-09-02
Nationality
British
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SICELY, Michael

Secretary
Resigned
Appointed
2012-09-03
Resigned
2013-07-10
Nationality
British
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UNDERWOOD, Steven

Secretary
Resigned
Appointed
2022-12-20
Resigned
2024-09-20
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2008-02-12
Resigned
2008-02-12
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CALLAGY, John Morgan

Director
Resigned
Appointed
2008-02-12
Resigned
2008-05-22
Nationality
American
Residence
United Kingdom
Born
06/1971
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HOLLAND, David Richard

Director
Resigned
Appointed
2008-02-12
Resigned
2008-05-22
Nationality
Australian
Residence
England
Born
09/1972
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JOHNSON, Richard Mark

Director
Resigned
Appointed
2018-04-30
Resigned
2026-05-31
Nationality
British
Residence
United Kingdom
Born
05/1963
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KIMBLE, Simon Reed

Director
Resigned
Appointed
2008-02-20
Resigned
2022-12-20
Nationality
British
Residence
United Kingdom
Born
06/1963
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MURRAY, Bruce Grant

Director
Resigned
Appointed
2014-01-10
Resigned
2016-01-28
Nationality
British
Residence
England
Born
04/1964
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PILCHER, Timothy James, Mr.

Director
Resigned
Appointed
2008-02-20
Resigned
2012-09-02
Nationality
British
Residence
England
Born
07/1969
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SICELY, Michael John

Director
Resigned
Appointed
2012-09-03
Resigned
2013-07-10
Nationality
British
Residence
United Kingdom
Born
01/1963
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WILCOX, Russell Stephen

Director
Resigned
Appointed
2013-07-10
Resigned
2026-05-31
Nationality
British
Residence
England
Born
02/1971
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WILMOT, Christopher John

Director
Resigned
Appointed
2016-01-28
Resigned
2018-04-30
Nationality
British
Residence
England
Born
06/1973
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2008-02-12
Resigned
2008-02-12
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