GE.CLEAR LIMITED

Company number 03856561

23 officers / 19 resignations

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Secretary
• Appointed on: 18 December 2015

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORRIS, Arthur

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: July 1970
• Appointed on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

MERRETT, Ben

• Correspondence address: 14 Saint James Street South, Petherton, Somerset, TA13 5BW
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Ceo

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

NOBLE, Farley

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015

SAUNDERS, Josephine Lucy

• Correspondence address: Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 7 December 1999

BILLOWITS, John Edward

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 December 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Alistair John

• Correspondence address: 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

LEONARD, Mark

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARTIN, Derick Charles

• Correspondence address: Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 April 2003
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRETT, Ben

• Correspondence address: 14 Saint James Street South, Petherton, Somerset, TA13 5BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2001
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Ceo

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Simon Robert

• Correspondence address: Bankhead, Old Coach Road, Broxton, Cheshire, CH3 9JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RAVEN, Brian Kenneth

• Correspondence address: Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAKLAD, Scott

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2011
• Resigned on: 18 December 2015
• Nationality: United States
• Country of residence: Uk
• Occupation: Director

STOKES, Jeremy

• Correspondence address: 10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

ZIAI, Said

• Correspondence address: C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 August 2005
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 7 December 1999