TCLARKE EUROPE LIMITED

Company summary

Company number: 03005027
Status: ACTIVE
Incorporated / age: 23 December 199431 years
Registered office: 30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:44 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, 30 St. Mary Axe, London, EC3A 8BF, England
Nature of business
Dormant Company
Previous company names
A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
E M S MAINTENANCE & MINOR WORKS 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, 30 St. Mary Axe, London, EC3A 8BF, England
FARRELL, Jonathan ACTIVE	Director	30 Sep 2025		England	October 1989	30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England
BUCKLE, Ann Kathleen RESIGNED	Secretary	23 Dec 1994	02 Jul 2003			The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
DALY, John Malachy RESIGNED	Secretary	02 Jul 2003	30 Jul 2007			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DENT, Alexandra Louise RESIGNED	Secretary	15 Apr 2015	31 Mar 2017			45, Moorfields, London, EC2Y 9AE, England
FRENCH, Victoria Rosamond RESIGNED	Secretary	31 Jul 2007	30 Jun 2010			3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW
GRAEME, Dorothy May RESIGNED	Nominee Secretary	23 Dec 1994	23 Dec 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LANCHESTER, David James RESIGNED	Secretary	09 May 2017	27 May 2020			45, Moorfields, London, EC2Y 9AE, England
WALTON, Martin Robert RESIGNED	Secretary	01 Jul 2010	15 Apr 2015			45, Moorfields, London, EC2Y 9AE, England
BUCKLE, Ann Kathleen RESIGNED	Director	23 Dec 1994	02 Jul 2003	United Kingdom	February 1948	The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
BUCKLE, Michael Anthony RESIGNED	Director	23 Dec 1994	30 Apr 2004	United Kingdom	August 1946	The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
CROWDER, Michael RESIGNED	Director	18 Apr 2019	28 Feb 2026	United Kingdom	May 1964	30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England
DEFALCO, Barry Victor RESIGNED	Director	02 Jul 2003	27 Aug 2009		May 1955	18 Keel Close, Rotherhithe, London, SE16 6BX
GRAEME, Lesley Joyce RESIGNED	Nominee Director	23 Dec 1994	23 Dec 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LAWRENCE, Mark RESIGNED	Director	10 Sep 2009	15 Jul 2026	United Kingdom	October 1967	30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England
MITCHELL, Trevor John RESIGNED	Director	05 Feb 2018	30 Sep 2025	United Kingdom	April 1960	30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England
NEAL, Timothy Spencer RESIGNED	Director	12 Feb 2004	23 Dec 2016	England	November 1972	3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW
WALTON, Martin Robert RESIGNED	Director	15 Apr 2015	02 Feb 2018	England	October 1964	45, Moorfields, London, EC2Y 9AE, England
WHITE, Raymond Leslie RESIGNED	Director	12 Feb 2004	23 Dec 2016	England	December 1955	3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW

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, 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, 30 St. Mary Axe, London, EC3A 8BF, England

BUCKLE, Ann Kathleen RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 02 Jul 2003
Address: The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 02 Jul 2003
Resigned on: 30 Jul 2007
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

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

FRENCH, Victoria Rosamond RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2010
Address: 3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1994
Resigned on: 23 Dec 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

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

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

BUCKLE, Ann Kathleen RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG

BUCKLE, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG

CROWDER, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England

DEFALCO, Barry Victor RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 27 Aug 2009
Date of birth: May 1955
Address: 18 Keel Close, Rotherhithe, London, SE16 6BX

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1994
Resigned on: 23 Dec 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LAWRENCE, Mark RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England

MITCHELL, Trevor John RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30 St Mary Axe, 30 St. Mary Axe, London, EC3A 8BF, England

NEAL, Timothy Spencer RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: November 1972
Address: 3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW

WALTON, Martin Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: 45, Moorfields, London, EC2Y 9AE, England

WHITE, Raymond Leslie RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: December 1955
Address: 3 Kym Road, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LW

Filing history

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