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CLARITY GLOBAL GROUP LIMITED

Company number 04393390

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Officers: 22 officers / 20 resignations

MADDISON, Keith

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Active
Director
Date of birth
July 1959
Appointed on
22 April 2020
Nationality
British
Country of residence
Spain
Occupation
Executive Chairman

MADDISON, Margo

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Active
Director
Date of birth
September 1971
Appointed on
22 April 2020
Nationality
British
Country of residence
Spain
Occupation
Director

FISHER, Robert Henry

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Secretary
Appointed on
3 February 2021
Resigned on
16 July 2021

GREEN, Andrew

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Secretary
Appointed on
14 March 2011
Resigned on
3 February 2021

LEAVER, Linda

Correspondence address
3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU
Role Resigned
Secretary
Appointed on
20 January 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Director

SCOTT, Margo

Correspondence address
Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
14 March 2011
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
13 March 2002
Resigned on
20 January 2003

DORLING, Alan Robert

Correspondence address
4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 June 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Managing Director

FISHER, Robert Henry

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 December 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAW, Oliver James

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 October 2020
Resigned on
29 October 2021
Nationality
British
Country of residence
Wales
Occupation
Group Managing Director

LEAVER, Andrew Derrick

Correspondence address
Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 January 2003
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Director

LEAVER, Linda

Correspondence address
3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 January 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Director

MADDISON, Keith

Correspondence address
Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 January 2003
Resigned on
14 March 2011
Nationality
British
Country of residence
Spain
Occupation
Director

MICHAEL, Gregory Morris

Correspondence address
Lucknow, Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RA
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 May 2008
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONTEITH, Tanya

Correspondence address
Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 January 2011
Resigned on
22 April 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

PYLE, Zoe

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 November 2021
Resigned on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Group Executive Director Finance & Corp Services

RICHARDS, Emily Elizabeth

Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 October 2020
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Group Executive Director

SCOTT, Margo

Correspondence address
Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 May 2008
Resigned on
14 March 2011
Nationality
British
Country of residence
Spain
Occupation
Director

SIBSON, Robin Andrew John

Correspondence address
37a Church Street, Horsley, Derby, Derbyshire, DE21 5BQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 August 2003
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Director

UPTON, Matthew

Correspondence address
Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 January 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

CLARITY GLOBAL PHARMA SOLUTIONS S.L

Correspondence address
Avda De Aragon 30, Planta 13, 46290, Valencia, Espana, Spain
Role Resigned
Director
Appointed on
14 March 2011
Resigned on
19 June 2023

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Place registered
SPAIN
Registration number
ES B98166077

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
13 March 2002
Resigned on
20 January 2003