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CLEAR EDGE - UK LTD

Company number 00939480

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Officers: 44 officers / 41 resignations

RADSTAAK, Jan Willem

Correspondence address
Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
Role Active
Secretary
Appointed on
31 May 2014

BERNERT, Christian

Correspondence address
Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
Role Active
Director
Date of birth
October 1969
Appointed on
1 February 2020
Nationality
German
Country of residence
Germany
Occupation
Director

RADSTAAK, Jan Willem

Correspondence address
Unit 11, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England, PO15 7FN
Role Active
Director
Date of birth
November 1968
Appointed on
1 February 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BOTTING, Richard Anthony

Correspondence address
10 Woodlands Avenue, Cheadle Hulme, SK8 5DD
Role Resigned
Secretary
Appointed on
11 December 2003
Resigned on
6 July 2005
Nationality
British

BUTLER, Peter Hesketh

Correspondence address
105 Peel Brow, Ramsbottom, Bury, Lancashire, BL0 0AZ
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British

GREEN, Cathryn Alix

Correspondence address
Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
15 November 1999
Nationality
British

IBBOTSON, Andrew Peter

Correspondence address
5 Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BJ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Financial Director

KENNEDY, Robert Anthony

Correspondence address
4 Lostock Park Drive, Bolton, Lancashire, BL6 4AH
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
11 December 2003
Nationality
British

POWELL, Gareth David

Correspondence address
2 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Director

RILEY, Deborah

Correspondence address
14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
4 January 2012
Nationality
British
Occupation
Finance Manager

RILEY, Philip

Correspondence address
12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Chartered Accountant

SCHMITZ, Randall, Cfo

Correspondence address
2021 Lewis Center, 2021 S Lewis Avenue Suite 570, Tulsa, Oklahoma, Usa, 74104
Role Resigned
Secretary
Appointed on
10 January 2012
Resigned on
31 May 2014

STEELE, Michael Anthony

Correspondence address
28 Mill Lane, Up Holland, Wigan, Lancashire, WN8 0HJ
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
15 October 1999
Nationality
British

WARING, Robert

Correspondence address
81 Edge End Lane, Great Harwood, Blackburn, Lancashire, BB6 7QD
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
29 March 1996
Nationality
British
Occupation
Accountant

ASHWORTH, Alan Geoffrey, Mr.

Correspondence address
5 Alderwood Grove, Edenfield Ramsbottom, Bury, Lancashire, BL0 0HQ
Role Resigned
Director
Date of birth
August 1944
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTLER, Peter Hesketh

Correspondence address
105 Peel Brow, Ramsbottom, Bury, Lancashire, BL0 0AZ
Role Resigned
Director
Date of birth
February 1939
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Finance Director

FAULKNER, Geoffrey Charles

Correspondence address
Barcroft House, Tonacliffe Road, Whitworth, Rochdale, Lancashire, OL12 8SS
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 June 1992
Resigned on
7 July 1997
Nationality
British
Occupation
Production Director

FLOWER, David George

Correspondence address
7 Dennison Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6LW
Role Resigned
Director
Date of birth
September 1938
Appointed on
7 July 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

FLOWER, David George

Correspondence address
7 Dennison Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6LW
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 November 1992
Resigned on
2 December 1994
Nationality
British
Occupation
Director

GIBSON, Joseph Davidson

Correspondence address
2c Hardcastle Gardens, Bradshaw Hall, Bolton, Lancashire, BL2 4NZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 July 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

HARRISON, John

Correspondence address
61 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
Role Resigned
Director
Date of birth
November 1932
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Director

HEATH, Clive Anthony

Correspondence address
Greatwood, Offley Brook, Eccleshall, Staffordshire, ST21 6HA
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 July 1997
Resigned on
15 November 1999
Nationality
British
Occupation
Operations Director

HOWARTH, Alan Raymond

Correspondence address
2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 July 2005
Resigned on
15 February 2008
Nationality
British
Occupation
Director

IBBOTSON, Andrew Peter

Correspondence address
5 Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Financial Director

JAMES, Peter Stoyle

Correspondence address
7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ
Role Resigned
Director
Date of birth
December 1936
Appointed on
1 June 1992
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Accountant

JORDAN, Michael John

Correspondence address
The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2007
Resigned on
1 February 2020
Nationality
British
Country of residence
Gb-Sct
Occupation
Managing Director

JUNG, Dieter

Correspondence address
Am Feldbrand 15, D 40667 Meerbusch, Germany
Role Resigned
Director
Date of birth
November 1940
Appointed on
4 December 2001
Resigned on
11 December 2003
Nationality
German
Occupation
Director

KENNEDY, Robert Anthony

Correspondence address
1 Abbotts Court, Dullatur, Glasgow, G68 0AP
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 December 2003
Resigned on
18 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KNIPPING, Bernhard

Correspondence address
Gietherstr. 114, 47877, Willich, Germany
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 December 2001
Resigned on
11 December 2003
Nationality
German
Occupation
Director

LAMB, Edward

Correspondence address
2 Cedar Crescent, Ramsbottom, Bury, Lancashire, BL0 9DA
Role Resigned
Director
Date of birth
May 1937
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Management Services Director

MOORE, Eric Talbot

Correspondence address
4 Northwood, Harwood, Bolton, Lancashire, BL2 3LL
Role Resigned
Director
Date of birth
May 1940
Appointed before
28 June 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Manufacturing Director

POWELL, Gareth David

Correspondence address
2 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 1998
Resigned on
15 November 1999
Nationality
British
Country of residence
England
Occupation
Director

REBMANN, Joachim Walter

Correspondence address
Kaisertor Str 7, 3380 Goslar, Germany
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 October 1992
Resigned on
2 March 1994
Nationality
German
Occupation
Company Director

RILEY, Deborah

Correspondence address
14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 February 2008
Resigned on
4 January 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller - Europe & Afr

SCHMITZ, Randall

Correspondence address
Suite 1, Festival Way, Festival Park, Stoke On Trent, Staffordshire, England, ST1 5SQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2014
Resigned on
23 September 2019
Nationality
American
Country of residence
United States
Occupation
Director