LCH POWERCLEAR LIMITED

Company summary

Company number: 03871335
Status: DISSOLVED
Incorporated / age: 4 November 199913 years
Registered office: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:56 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
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Nature of business
Non-trading company
Previous company names
CARNIVALGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	22 Feb 2012				Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
AXE, Ian John ACTIVE	Director	20 Jul 2011		United Kingdom	May 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ALEXANDER, Jacqueline Ann RESIGNED	Secretary	02 Jul 2008	28 Apr 2009			42 Farm Avenue, London, NW2 2BH
CLARK, Bernard James RESIGNED	Secretary	01 Feb 2000	21 Aug 2000			33 Marylands Avenue, Hockley, Essex, SS5 5AH
DAVIES, Daniel Kennedy RESIGNED	Secretary	05 Apr 2005	02 Jul 2008			Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
GIRAUD-PRINCE, Stephan RESIGNED	Secretary	28 Apr 2009	22 Nov 2011			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
JOHN, Elizabeth RESIGNED	Secretary	12 Feb 2001	05 Apr 2005			6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
WARD, Susan Mary RESIGNED	Secretary	21 Aug 2000	12 Feb 2001			Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	01 Feb 2000			10 Upper Bank Street, London, E14 5JJ
ALEXANDER, Jacqueline Ann RESIGNED	Director	02 Jul 2008	20 Jul 2011	United Kingdom	December 1951	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BIRLEY, Patrick Jeremy RESIGNED	Director	28 Feb 2006	11 May 2007		May 1965	322 Guildford Road, Guildford, GU24 9AD
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	01 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARK, Bernard James RESIGNED	Director	01 Feb 2000	21 Aug 2000		August 1953	33 Marylands Avenue, Hockley, Essex, SS5 5AH
DAVIES, Daniel Kennedy RESIGNED	Director	05 Apr 2005	02 Jul 2008		August 1972	Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
GIRAUD-PRINCE, Stephan RESIGNED	Director	20 Jul 2011	22 Nov 2011	United Kingdom	November 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HARDY, David Malcolm RESIGNED	Director	01 Feb 2000	12 Jul 2004	United Kingdom	July 1955	Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
JOHN, Elizabeth RESIGNED	Director	12 Feb 2001	05 Apr 2005		September 1952	6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
LAMB, Andrew Mc George, Dr RESIGNED	Director	12 Jul 2004	28 Feb 2006	Uk	June 1952	43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
LIDDELL, Roger Alexander RESIGNED	Director	11 May 2007	04 Apr 2011	United Kingdom	September 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	01 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
WARD, Susan Mary RESIGNED	Director	21 Aug 2000	12 Feb 2001		February 1954	Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 22 Feb 2012
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

AXE, Ian John ACTIVE
Role: Director
Appointed on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ALEXANDER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 28 Apr 2009
Address: 42 Farm Avenue, London, NW2 2BH

CLARK, Bernard James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 21 Aug 2000
Address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 02 Jul 2008
Address: Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

GIRAUD-PRINCE, Stephan RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 22 Nov 2011
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

JOHN, Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 05 Apr 2005
Address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

WARD, Susan Mary RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 12 Feb 2001
Address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 01 Feb 2000
Address: 10 Upper Bank Street, London, E14 5JJ

ALEXANDER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BIRLEY, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 11 May 2007
Date of birth: May 1965
Address: 322 Guildford Road, Guildford, GU24 9AD

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 01 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARK, Bernard James RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Aug 2000
Date of birth: August 1953
Address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 02 Jul 2008
Date of birth: August 1972
Address: Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

GIRAUD-PRINCE, Stephan RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HARDY, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG

JOHN, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 05 Apr 2005
Date of birth: September 1952
Address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

LAMB, Andrew Mc George, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 28 Feb 2006
Country of Residence: Uk
Date of birth: June 1952
Address: 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP

LIDDELL, Roger Alexander RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 01 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WARD, Susan Mary RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 12 Feb 2001
Date of birth: February 1954
Address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

Filing history

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