CLARITY TECHNOLOGY HOLDINGS LIMITED

Company number 04736913

32 officers / 28 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 20 September 2019

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• Registration number: 03929157

PHILLIPS, William Mark

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner - Private Equity

SINCLAIR, Daniel

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 3 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WARREN, Michael Anthony

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

HUGHES, Martin

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 5 May 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Finance Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

ANDREWS, Mark Bjornsen

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 May 2003
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Stephen Philip

• Correspondence address: Dickson Minto W S, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 May 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BYGRAVE, Susan Jane

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 February 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 May 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Jason Thomas

• Correspondence address: Dickson Minto W S, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 June 2013
• Resigned on: 29 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 April 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Dir

DENNIS, Michael Christopher

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 June 2013
• Resigned on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Robert David Charles

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 February 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JESSUP, William

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

KETCHIN, Ian Malcolm

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 March 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIDDELL, Alasdair

• Correspondence address: 3 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 November 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCRAE, Andrew James

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 May 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 September 2003
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINCE, Russell Craig

• Correspondence address: 18 Grange Crescent, Chigwell, Essex, IG7 5JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

ROSENBLATT, Ian

• Correspondence address: 17 John Street, London, WC1N 2DL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Solicitor

SULLIVAN, Peter David

• Correspondence address: Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 February 2011
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 November 2005
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHIPP, Colin Peter

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Finance Officer

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003