CLEAR IDEAS LIMITED

Company number 04529082

22 officers / 18 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSON, Bruce Charles

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SYMONS, Damian Meneight

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, James Leo

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HARRIS, William

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 4 September 2023

MCLAUGHLIN, Aine Mary

• Correspondence address: 1 Fifth Cross Road, Twickenham, United Kingdom, TW2 5LJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 1 September 2014

MOORE, Alistair John

• Correspondence address: Woodside Cottage, Finnamore Lane, Marlow, Buckinghamshire, SL7 2HT
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Chartered Accountant

GCBIZ SECRETARIES LTD

• Correspondence address: 441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2002
• Resigned on: 11 September 2002

CLOUGH, Simon Peter

• Correspondence address: 5 Burlingham Grange, North Warnborough, Hook, Hampshire, England, RG29 1FB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGARTY, Stephen James

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 February 2017
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

HEWITT, James Neil Terry

• Correspondence address: 2 Golden Square, London, England, W1F 9HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2010
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAY, Melvin George William

• Correspondence address: Dedswell Manor Farm House, Clandon Road, West Clandon, GU4 7UN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 September 2002
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KALIFA, Maneck Minoo

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 March 2019
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, David

• Correspondence address: 38 St Peter's Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 July 2007
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Moray Alexander Stewart

• Correspondence address: 36 Golden Square, London, England, W1F 9EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 April 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Aine Mary

• Correspondence address: 1 Fifth Cross Road, Twickenham, United Kingdom, TW2 5LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2010
• Resigned on: 1 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MELFORD, Steven, Dr

• Correspondence address: The Old Dairy, Laverton, Laverton, Somerset, BA2 7RA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 May 2003
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing

MOORE, Alistair John

• Correspondence address: Woodside Cottage, Finnamore Lane, Marlow, Buckinghamshire, SL7 2HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 September 2002
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OSMOND, Thomas James

• Correspondence address: Lone Pine 5, Greenhill Road, Farnham, Surrey, GU9 8JN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 June 2004
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultancy

WALES, Jeremy Clive

• Correspondence address: Summer Lodge, Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 July 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Jonathan Richard

• Correspondence address: 28 Cumberland Drive, Esher, Surrey, KT10 0BB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 May 2003
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

GCBIZ DIRECTORS LTD

• Correspondence address: 441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2002
• Resigned on: 11 September 2002