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GIGACLEAR LIMITED

Company number 07476617

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21 officers / 15 resignations

HEPBURN, James William Frankland

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
January 1990
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MATTHEWS, Andrew

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
September 1962
Appointed on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Fund Manager

MOONEY, Anthony James

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
March 1958
Appointed on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NELSON, Stephen Keith James

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
January 1963
Appointed on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Asset Management Director

WADE, Ian Michael

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
August 1973
Appointed on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WILLIAMS, Gareth John

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Active
Director
Date of birth
March 1966
Appointed on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
3 April 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

ARMANINI, Michele

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
4 May 2017
Resigned on
21 September 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

BANKS, Simon Mark

Correspondence address
Hitching Court, Abingdon, Oxfordshire, OX14 1RG
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 August 2014
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULLOCK, Simon Charles

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

FROST, Jonathan

Correspondence address
Hitching Court, Abingdon, Oxfordshire, OX14 1RG
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 November 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
Uk
Occupation
Director

GIBSON, Keith James

Correspondence address
The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 May 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HARE, Matthew William Edward

Correspondence address
Windrush Court, Abingdon, Oxon, OX14 1SY
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 December 2010
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

INNES KER, Katherine Christina Mary, Dr

Correspondence address
Windrush Court, Abingdon, Oxon, OX14 1SY
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 August 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

KARLSSON, Christer Karl Ivar

Correspondence address
The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 January 2012
Resigned on
31 December 2013
Nationality
Swedish
Country of residence
Republic Of Ireland
Occupation
Company Director

MCGREGOR, Charles Stuart

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 May 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
None

MINSHULL, Edward Peter

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

PRELZ OLTRAMONTI, Massimo Giovanni

Correspondence address
Windrush Court, Abingdon, Oxon, United Kingdom, OX14 1SY
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 June 2014
Resigned on
1 August 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

SHEPHERD, Brett

Correspondence address
Windrush Court, Abingdon, Oxon, OX14 1SY
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 August 2017
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, David Alastair

Correspondence address
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 January 2018
Resigned on
14 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WAKEFIELD, Ian Edward Gibbon

Correspondence address
Hitching Court, Abingdon, Oxfordshire, OX14 1RG
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 November 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
Uk
Occupation
Director