CLARANET GROUP LIMITED

Company number 04037420

16 officers / 12 resignations

BEAUDET, Olivier Claude Ange

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 3 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAIRHURST, Nigel Robert

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAILLIER, Emmanuel

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 August 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

NASSER, Charles

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAKER, Edward Joseph

• Correspondence address: 21 Maynards Quay, Wapping, London, E1W 3RY
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

DOOLEY, Frank Martin

• Correspondence address: Upper Flat, 10 Offley Road, London, SW9 0LS
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 25 February 2010
• Nationality: Irish

RAWLINSON, Stephen

• Correspondence address: 32a Broomfield Avenue, Palmers Green, London, N13 4JN
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

ROBERT, Michel

• Correspondence address: 50 Ladbroke Grove, London, United Kingdom, W11 2PA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 29 January 2020

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 24 July 2000

BENHAMOU, Guillaume Jacques David

• Correspondence address: 111 Old Broad Street, London, England, EC2N 1AP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 5 March 2018
• Resigned on: 27 March 2020
• Nationality: French
• Country of residence: England
• Occupation: N/A

DOOLEY, Frank Martin

• Correspondence address: Upper Flat, 10 Offley Road, London, SW9 0LS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 June 2009
• Resigned on: 25 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GROB, Thomas

• Correspondence address: 21 Southampton Row, London, WC1B 5HA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2017
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: France
• Occupation: N/A

HENRY-PRINCE, Helene Kiev, Anh, Dad, Sophie

• Correspondence address: 110 High Holborn, London, England, WC1V 6JS
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 3 February 2020
• Resigned on: 23 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MASSARD, Nicolas Martial

• Correspondence address: C/O Abry Partners Llc, 111 Huntington Avenue, 29th Floor, Boston, Ma 02199, Usa
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 May 2013
• Resigned on: 24 May 2017
• Nationality: Luxembourger
• Country of residence: Usa
• Occupation: Private Equity Director

ROBERT, Michel Francois

• Correspondence address: 50 Ladbroke Grove, London, United Kingdom, W11 2PA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2010
• Resigned on: 29 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Md

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 24 July 2000