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Darwin Clayton (UK) Limited

Directors

Current

8

Retired

14

Closed

—

Director Details

Director Name	Mr Simon Peter Henderson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 November 2011 (18 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Assigned Occupation	Insurance Brokers
Country of Residence	England
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Ashley John Hoadley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2012 (19 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Mark Harris
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2023 (30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Graeme Neal Lalley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2023 (30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Edward George Fitzgerald Hannan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2023 (30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2023 (30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Shoosmiths Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 May 2023 (30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Corporation	This director is a corporation
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Mr Michael Graham O'Connor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	30 years, 4 months (Resigned 31 May 2023)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Gillian Kennett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 October 1997)
Assigned Occupation	Insurance Broker
Correspondence Address	Haydown Finchingfield Road Robinhood End Stambourne Halstead Essex CO9 4NN

Director Name	Anthony Michael O'Connor
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	5 years, 5 months (Resigned 23 July 1998)
Assigned Occupation	Insurance Broker
Correspondence Address	Picketts Cottage Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Trevor Charles Rawlins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	11 years, 11 months (Resigned 08 January 2005)
Assigned Occupation	Executive Director
Correspondence Address	Old Ley Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Mr Michael Maurice Wetherall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	18 years, 9 months (Resigned 07 November 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	1 Crowhurst Close Worth Crawley West Sussex RH10 7GP

Director Name	Gillian Kennett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 1993 (1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 October 1997)
Assigned Occupation	Insurance Broker
Correspondence Address	Haydown Finchingfield Road Robinhood End Stambourne Halstead Essex CO9 4NN

Director Name	Michael Maurice Wetherall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 1997 (4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 January 2003)
Assigned Occupation	Insurance Broker
Correspondence Address	38 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Mr David John Thackway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (9 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (Resigned 31 March 2021)
Assigned Occupation	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Allan John Chamberlain
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 03 March 2006)
Assigned Occupation	Insurance Broker
Correspondence Address	47 Blueberry Way The Brambles Woodville Swadlincote Derbyshire DE11 7GX

Director Name	Mr Trevor Dunk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2003 (9 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (Resigned 31 May 2023)
Assigned Occupation	Secretary
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Mr Trevor Dunk
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (19 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 06 October 2023)
Assigned Occupation	Insurance Broker
Country of Residence	England
Correspondence Address	Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1993 (same day as company formation)
Appointment Duration	1 day (Resigned 26 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1993 (same day as company formation)
Appointment Duration	1 day (Resigned 26 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1993 (same day as company formation)
Appointment Duration	1 day (Resigned 26 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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