FIRSTCLEAR LIMITED

Company number 04018008

14 officers / 12 resignations

GANESAN, Usha

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDLE-WILLIAMS, Rachel

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EHLINGER, Lennart

• Correspondence address: Flat 24, 75 Worple Road, London, SW19 4LS
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 28 February 2002
• Nationality: Swedish

GUPTA, Sudheer

• Correspondence address: 4th, Floor, Imperial House 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 8 May 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2000
• Resigned on: 15 June 2000

BALL, Susan Elisabeth

• Correspondence address: 1st Floor Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Fca

HAYWARD, Gavin Hughes

• Correspondence address: Kindred House,, 17 Hartfield Road, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSE, Pontus

• Correspondence address: 3 East Hill, South Croydon, Surrey, CR2 0AL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 June 2000
• Resigned on: 12 September 2005
• Nationality: Swedish
• Occupation: Company Director

NYLANDER, Petter

• Correspondence address: Flat 4, 83 Ladbroke Grove, London, W11 2HB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2005
• Resigned on: 2 August 2010
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Director

STETZ, Mattias Adam

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 December 2013
• Resigned on: 7 March 2016
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

TJARNSTROM, Erik Gustav Henrik

• Correspondence address: 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 August 2010
• Resigned on: 27 December 2013
• Nationality: Swedish
• Country of residence: Uk
• Occupation: None

TURQUET DE BEAUREGARD, Albin Jean Marie Harold

• Correspondence address: 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 March 2016
• Resigned on: 14 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VERMASSEN, Bart

• Correspondence address: Grotstraat 1c, Keerbergen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 February 2002
• Resigned on: 1 April 2003
• Nationality: Belgian
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2000
• Resigned on: 15 June 2000