HIGHCLEAR GROUP LIMITED

Company number 04908543

15 officers / 12 resignations

LUCK, Richard Nigel

• Correspondence address: The Mouse House, North Street, Winkfield, Windsor, Berks, SL4 4TE
• Role: Secretary
• Appointed on: 13 October 2005
• Nationality: British
• Occupation: Company Secretary

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role: Director
• Date of birth: July 1966
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCK, Richard Nigel

• Correspondence address: The Mouse House, North Street, Winkfield, Windsor, Berks, SL4 4TE
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALFLATT, John Neal

• Correspondence address: 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Accountant

KIME, Sean Thomas

• Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 13 October 2005
• Nationality: British

MACKIE, Simon Charles

• Correspondence address: 39 Ashburnham Tower, London, SW10 0EE
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 30 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 13 October 2003

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 2004
• Resigned on: 13 October 2005
• Nationality: American
• Occupation: Director

GOSLING, Mark David

• Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 October 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Director

JAP, Chee Miau

• Correspondence address: 8 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 October 2004
• Resigned on: 13 October 2005
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

NASH, William Robert

• Correspondence address: Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 October 2003
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATEL, Mahesh Shivabhai

• Correspondence address: 29 The Avenue, Pinner, Middlesex, HA5 5BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 October 2003
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Surendra Shivabhai

• Correspondence address: 35 Elm Drive, North Harrow, Middlesex, HA2 7BS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 October 2003
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOREY, John

• Correspondence address: 93 Dacre Park, Blackheath, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 13 October 2003