CLOCK LIMITED

Company number 03457724 ·

Active

3 officers / 13 resignations

MR ROBERT CHARLES ARNOLD

Director Active
Correspondence address
THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8RQ
Appointed
2013-04-25
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1980

Paul Thomas SHATTOCK

Director Active
Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Appointed
2003-09-08
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

DR Syd Eric NADIM

Director Active
Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Appointed
1997-10-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

MR Sam CHATWIN

Director Resigned
Correspondence address
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RQ
Appointed
2013-04-25
Resigned
2016-01-08
Occupation
Creative Director
Nationality
English
Country of residence
England
Date of birth
November 1975
Correspondence address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Appointed
2012-07-01
Resigned
2014-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1976

ANDREW SHARLAND

Director Resigned
Correspondence address
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Appointed
2009-05-21
Resigned
2012-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1979

PAUL SERBY

Director Resigned
Correspondence address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Appointed
2008-04-02
Resigned
2019-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

IVAN CHARLES EDOUARD VERDIER

Director Resigned
Correspondence address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Appointed
2005-01-01
Resigned
2013-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

DONNA ORCHARD

Secretary Resigned
Correspondence address
4 BELTON ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1DW
Appointed
2003-09-22
Resigned
2003-10-15
Occupation
RECRUITMENT
Nationality
BRITISH

DR Syd Eric NADIM

Secretary Resigned
Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Appointed
2002-10-15
Resigned
2013-07-24
Occupation
Director
Nationality
British

JONATHAN MASON

Director Resigned
Correspondence address
30 PROSPECT ROAD, ST ALBANS, HERTFORDSHIRE, AL1 2AX
Appointed
2000-03-01
Resigned
2003-09-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1966

DR Syd Eric NADIM

Secretary Resigned
Correspondence address
The Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RQ
Appointed
1999-11-01
Resigned
2003-09-22
Occupation
Director
Nationality
British

ADRIAN MICHAEL WILDSMITH

Director Resigned
Correspondence address
21 MORPETH CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4JD
Appointed
1998-11-01
Resigned
2002-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1972

PARAMOUNT PROPERTIES (UK) LIMITED

Nominee Director Resigned Corporate
Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Appointed
1997-10-30
Resigned
1997-10-30
Nationality
BRITISH

PARAMOUNT COMPANY SEARCHES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Appointed
1997-10-30
Resigned
1997-10-30
Nationality
BRITISH

EMMA KIRSTEN HOLDHAM

Secretary Resigned
Correspondence address
59B OAKDENE ROAD, WATFORD, HERTFORDSHIRE, WD2 5RN
Appointed
1997-10-30
Resigned
1999-10-01
Occupation
SECRETARY
Nationality
BRITISH