CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

25 officers / 23 resignations

BALCHIN, Andrew Mark

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA
• Role: Director
• Date of birth: January 1961
• Appointed on: 14 December 2011
• Nationality: British
• Place of residence: England

DAVIES, Heath John

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA
• Role: Director
• Date of birth: March 1966
• Appointed on: 22 October 2012
• Nationality: British
• Place of residence: England

HORTON, John Robert, Dr

• Correspondence address: 6 Rodmell Slope, London, N12 7BX
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 14 December 2011
• Nationality: British

NOKES, Stephen Alistair, Dr

• Correspondence address: 32 Milton Road, Harpenden, Hertfordshire, AL5 5LS
• Role (Resigned): Secretary
• Appointed before: 11 January 1991
• Resigned on: 23 October 2001
• Nationality: British

ANTON, Richard Philip

• Correspondence address: 31 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 February 2001
• Resigned on: 14 December 2011
• Nationality: British
• Place of residence: United Kingdom

BOWLES, Ian James

• Correspondence address: Stillwaters, Greenways Drive, Sunningdale, SL5 9QS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 September 2006
• Resigned on: 30 April 2007
• Nationality: British
• Place of residence: United Kingdom

BRADLEY, Daniel Thomas

• Correspondence address: 188 Elsley Road, London, SW11 5LQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 June 2007
• Resigned on: 17 February 2009
• Nationality: British
• Place of residence: United Kingdom

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 January 2002
• Resigned on: 14 December 2011
• Nationality: British
• Place of residence: United Kingdom

CHAPHAM, Stuart Malcolm

• Correspondence address: High Mead, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 February 2009
• Resigned on: 14 December 2011
• Nationality: British

COOK, Simon Christopher

• Correspondence address: The Thatched Barn, Heydon Lane, Heydon, Royston, Hertfordshire, SG8 8QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 January 2002
• Resigned on: 19 October 2009
• Nationality: British
• Place of residence: England

DE MARI, Andrew, Dr

• Correspondence address: 16758 Charmel Lane, Pacific Palisades, California 90272, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 March 2001
• Resigned on: 3 April 2003
• Nationality: American

DE MARI, Andrew

• Correspondence address: 12011 San Vincente Boulevard, Suite 500, Los Angeles, California 90049, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 5 June 1992
• Resigned on: 19 January 1996
• Nationality: American Usa

GALE, Christopher Davis

• Correspondence address: Sara View House, Larch Avenue, Ascot, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 January 2004
• Resigned on: 13 October 2006
• Nationality: British
• Place of residence: England

GORDON, Andrew Robert

• Correspondence address: 3 Sycamore Close, Cambridge, Cambridgeshire, CB1 8PG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 June 1992
• Resigned on: 27 March 1997
• Nationality: British

GUYATT, David Ashley

• Correspondence address: Garden Cottage, Bylands, Stratfield Turgis, Hampshire, RG27 0AR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 January 2002
• Resigned on: 26 January 2006
• Nationality: British
• Place of residence: United Kingdom

HORTON, John Robert, Dr

• Correspondence address: 6 Rodmell Slope, London, N12 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 11 January 1991
• Resigned on: 14 December 2011
• Nationality: British
• Place of residence: United Kingdom

JOHN, Michael

• Correspondence address: 7 Mounteagle, Royston, Herts, SG8 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 11 January 1991
• Resigned on: 31 July 2000
• Nationality: British
• Place of residence: England

LANE, Peter

• Correspondence address: 21 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 11 January 1991
• Resigned on: 9 September 1998
• Nationality: British

LEE, Jonathan Michael

• Correspondence address: 144b, Union Street, Southwark, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Place of residence: United Kingdom

MANARAS, John

• Correspondence address: 99 Colbourne Crescent, Brookline, 02445 Massachuetts Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 October 2001
• Resigned on: 16 October 2003
• Nationality: American

NARDI, Riccardo

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 July 2012
• Resigned on: 28 May 2013
• Nationality: Italian
• Place of residence: United Kingdom

NOKES, Stephen Alistair, Dr

• Correspondence address: 32 Milton Road, Harpenden, Hertfordshire, AL5 5LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 January 1991
• Resigned on: 23 October 2001
• Nationality: British

SYMON, Carl George

• Correspondence address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 April 2003
• Resigned on: 14 December 2011
• Nationality: American/British

TAYLOR, Donald Nicholas

• Correspondence address: Basset Shaw, Uxmore Road, Checkendon, Oxfordshire, RG8 0TD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 2001
• Resigned on: 5 December 2003
• Nationality: Usa

TURNER, Richard Keith

• Correspondence address: Broomacre, Station Road, Chobham, Surrey, GU24 8AZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2008
• Resigned on: 29 July 2012
• Nationality: British
• Place of residence: England