TCLARKE SERVICES LIMITED

Company summary

Company number: 01581523
Status: ACTIVE
Incorporated / age: 20 August 198145 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, England
Accounts due: 31 December 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St. Mary Axe, London, EC3A 8BF, England
Nature of business
Activities of head offices
Previous company names
T. CLARKE (BRISTOL) LIMITED
T.CLARKE ELECTRICAL CONTRACTORS LIMITED
BARKER, BURNS (ELECTRICAL) LIMITED
WAVEGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Clive Brian ACTIVE	Director	17 Jul 2026		United Kingdom	February 1965	30, St. Mary Axe, London, EC3A 8BF, England
FARRELL, Jonathan ACTIVE	Director	30 Sep 2025		England	October 1989	30, St. Mary Axe, London, EC3A 8BF, England
GRIFFITHS, Andrew Stephen ACTIVE	Director	08 Feb 2018		United Kingdom	July 1968	30, St. Mary Axe, London, EC3A 8BF, England
DALY, John Malachy RESIGNED	Secretary	17 Apr 2001	30 Jul 2007			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DENT, Alexandra RESIGNED	Secretary	15 Apr 2015	31 Mar 2017			45, Moorfields, London, EC2Y 9AE
FRENCH, Victoria Rosamond RESIGNED	Secretary	31 Jul 2007	30 Jun 2010			Stanhope House, 116-118 Walworth Road, London, SE17 1JY
LANCHESTER, David James RESIGNED	Secretary	09 May 2017	27 May 2020			45, Moorfields, London, EC2Y 9AE, United Kingdom
MOSS, Brian RESIGNED	Secretary		31 Mar 2001			163 The Avenue, Highams Park, London, E4 9RZ
WALTON, Martin Robert RESIGNED	Secretary	01 Jul 2010	15 Apr 2015			45, Moorfields, London, EC2Y 9AE, United Kingdom
BLACKETT, Thomas RESIGNED	Director	01 Jan 2002	31 Jan 2006		January 1949	10 Fraser Close, The Sandpipers Worle, Weston Super Mare, Avon, BS22 9PZ
BLAKE, Andrew John RESIGNED	Director	01 Jan 2007	30 Jul 2010	England	June 1971	Stanhope House, 116-118 Walworth Road, London, SE17 1JY
BONES, Kevin John RESIGNED	Director	08 Feb 2018	31 Mar 2019	United Kingdom	May 1955	45, Moorfields, London, EC2Y 9AE
BONES, Kevin John RESIGNED	Director	01 Jul 2006	09 Nov 2016	United Kingdom	May 1955	45, Moorfields, London, EC2Y 9AE, United Kingdom
BOWEN, Robert George RESIGNED	Director		27 Nov 2001		September 1932	15 Cambridge Park Court, Cambridge Park, Twickenham, Middlesex, TW1 2JN
CROWDER, Michael RESIGNED	Director	08 Feb 2018	28 Feb 2026	United Kingdom	May 1964	30, St. Mary Axe, London, EC3A 8BF, England
D'EATH, David Brelsford RESIGNED	Director		01 May 1992		September 1921	Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB
DEFALCO, Barry Victor RESIGNED	Director	27 Nov 2001	27 Aug 2009		May 1955	18 Keel Close, Rotherhithe, London, SE16 6BX
JACKSON, Gary Leslie RESIGNED	Director	08 Feb 2018	07 Jan 2022	Scotland	October 1966	45, Moorfields, London, EC2Y 9AE
JOHN, Ellis William Francis RESIGNED	Director	01 Jun 2004	07 Dec 2015	Wales	January 1969	45, Moorfields, London, EC2Y 9AE, United Kingdom
LAWRENCE, Mark RESIGNED	Director	10 Sep 2009	15 Jul 2026	United Kingdom	October 1967	30, St. Mary Axe, London, EC3A 8BF, England
MITCHELL, Trevor John RESIGNED	Director	08 Feb 2018	30 Sep 2025	United Kingdom	April 1960	30, St. Mary Axe, London, EC3A 8BF, England
MULLEN, Kevin Christopher RESIGNED	Director	08 Feb 2018	28 Mar 2024	United Kingdom	June 1962	30, St. Mary Axe, London, EC3A 8BF, England
PADWICK, Derek Leonard RESIGNED	Director		31 Dec 1996	United Kingdom	September 1935	11 Forestholme Close, London, SE23 3UQ
REEVES, Reginald RESIGNED	Director	01 Jan 2002	30 Nov 2003		March 1945	9 Melbourne Drive, Chipping Sodbury, Bristol, BS37 6LB
STANBOROUGH, Patrick Ernest RESIGNED	Director		31 Dec 2006	United Kingdom	October 1944	4a Bromley Avenue, Shortlands, Bromley, Kent, BR1 4BQ
STENT, David Leonard RESIGNED	Director		30 Nov 1997		August 1948	72 Hurst Lane, East Molesey, Surrey, KT8 9DY
WALTON, Martin Robert RESIGNED	Director	15 Apr 2015	02 Feb 2018	England	October 1964	45, Moorfields, London, EC2Y 9AE, United Kingdom

CARR, Clive Brian ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30, St. Mary Axe, London, EC3A 8BF, England

FARRELL, Jonathan ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1989
Address: 30, St. Mary Axe, London, EC3A 8BF, England

GRIFFITHS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 30, St. Mary Axe, London, EC3A 8BF, England

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 30 Jul 2007
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DENT, Alexandra RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 31 Mar 2017
Address: 45, Moorfields, London, EC2Y 9AE

FRENCH, Victoria Rosamond RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2010
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 09 May 2017
Resigned on: 27 May 2020
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

MOSS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: 163 The Avenue, Highams Park, London, E4 9RZ

WALTON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 15 Apr 2015
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

BLACKETT, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jan 2006
Date of birth: January 1949
Address: 10 Fraser Close, The Sandpipers Worle, Weston Super Mare, Avon, BS22 9PZ

BLAKE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: June 1971
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

BONES, Kevin John RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 45, Moorfields, London, EC2Y 9AE

BONES, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

BOWEN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Date of birth: September 1932
Address: 15 Cambridge Park Court, Cambridge Park, Twickenham, Middlesex, TW1 2JN

CROWDER, Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 30, St. Mary Axe, London, EC3A 8BF, England

D'EATH, David Brelsford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: September 1921
Address: Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB

DEFALCO, Barry Victor RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 27 Aug 2009
Date of birth: May 1955
Address: 18 Keel Close, Rotherhithe, London, SE16 6BX