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CLEAR TECHNOLOGY LIMITED

Company number 03669569

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Officers: 20 officers / 18 resignations

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role
Secretary
Appointed on
19 January 2009

PRICE, Andrew Simon

Correspondence address
201 Brandon Way, Austin, Texas, United States, TX 78733
Role
Director
Date of birth
August 1974
Appointed on
9 April 2009
Nationality
American
Country of residence
United States
Occupation
Director

BAINS, Satwant Singh

Correspondence address
8 Waldemar Road, Wimbledon, London, SW19 7LJ
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
20 December 2000
Nationality
British
Occupation
Company Secretary

CHUDASAMA, Sapna

Correspondence address
70b West Way, Edgware, Middlesex, HA8 9LB
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
26 September 2002
Nationality
British

CROSSLEY, Timothy Nicholas

Correspondence address
The Old House, Chapel Hill, Speen, Buckinghamshire, HP27 0SL
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
19 January 2009
Nationality
British

PARTRIDGE, Jane

Correspondence address
8 Kendal Steps, Saint Georges Fields, London, W2 2YE
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
5 February 2008
Nationality
New Zealander

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
18 November 1998
Resigned on
18 November 1998

BAINS, Satwant Singh

Correspondence address
8 Waldemar Road, Wimbledon, London, SW19 7LJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 January 1999
Resigned on
20 December 2000
Nationality
British
Occupation
Company Director

BARNES, Thomas Edward

Correspondence address
7 Old Farm Road, Wayland, Usa, 01778
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 March 1999
Resigned on
9 October 2001
Nationality
American
Occupation
Consultant

BRYANT, Peter

Correspondence address
11030 Circle Point Road, Westmonster, Co 80020, America
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 September 2002
Resigned on
15 April 2003
Nationality
New Zealand
Occupation
Ceo

COHEN, Brian Samuel

Correspondence address
9782 Donington Place, Beverly Hill, California 90210, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 September 2006
Resigned on
18 July 2008
Nationality
Usa
Occupation
Executive

CROSSLEY, Timothy Nicholas

Correspondence address
The Old House, Chapel Hill, Speen, Buckinghamshire, HP27 0SL
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 February 2008
Resigned on
19 January 2009
Nationality
British
Country of residence
England
Occupation
Consultant

DAWKES, Graham Reginald

Correspondence address
Shambles, Plumpton Lane, Plumpton, East Sussex, BN7 3AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 July 2003
Resigned on
5 February 2008
Nationality
British
Occupation
Consultant

FALLON, Sean Patrick

Correspondence address
3008 Toro Ring, Austin, Texas 78746, America
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 January 2009
Resigned on
9 April 2009
Nationality
United States
Occupation
Director

JACOPS, Randall Eric

Correspondence address
13115 Shore Vista Dr Apartment 6, Austin, Texas Tx 78732, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 January 2009
Resigned on
15 June 2011
Nationality
United States
Occupation
Director

JOHNSON, Gregory Charles

Correspondence address
90 Cheyne Walk, Flat 3 Mores Garden, London, N21 1DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 January 1999
Resigned on
13 April 2001
Nationality
New Zealand
Occupation
Company Director

KENDALL, Christopher David

Correspondence address
10/63 Reynolds Street, Cremorne 2090, New South Wales, Australia
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 January 1999
Resigned on
21 January 1999
Nationality
Australian
Occupation
Accountant

KENDALL, Christopher David

Correspondence address
1401 Wewatta Street, Unit 401 Denver, Colorado, 80202
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 November 1998
Resigned on
13 September 2006
Nationality
Australian
Occupation
Accountant

KENDALL, John Eric

Correspondence address
1145 Timberlane, Boulder, Colorado 80304, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 January 1999
Resigned on
29 January 2008
Nationality
American
Occupation
Company Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
18 November 1998
Resigned on
18 November 1998