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Clarion Energy Limited

Directors

Current

5

Retired

9

Closed

—

Director Details

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2009 (same day as company formation)
Appointment Duration	14 years, 4 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 January 2010 (1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2018 (8 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Assigned Occupation	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2019 (9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Parkstone Avenue Hornchurch Essex RM11 3LR

Director Name	Amy Hollins
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2021 (11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 December 2009)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Ross Stewart Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2010 (1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 November 2016)
Assigned Occupation	Media & Events Director
Country of Residence	United Kingdom
Correspondence Address	6 Ormeley Road Balham London SW12 9QE

Director Name	Iain Pitt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2010 (1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (Resigned 26 July 2018)
Assigned Occupation	Media & Events Director
Country of Residence	South Africa
Correspondence Address	6 Stonevillage Styonehurst Estate Westlake Cape Town Western Cape 7947 South Africa

Director Name	Timothy James Pilcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2010 (1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 02 September 2012)
Assigned Occupation	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Michael Sicely
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2012 (2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 10 July 2013)
Assigned Occupation	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2014 (4 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 28 January 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2016 (6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Ms Monica Pahwa
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2021 (11 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 29 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 December 2009)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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