GIGACLEAR LIMITED

Company number 07476617

29 officers / 24 resignations

COLLOMS, Catherine

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

EALES, Hugo Martin

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LISTON, Stephanie Way

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 31 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KINAHAN ACCOUNTING SERVICES LTD ACSP has confirmed that they have verified the identity of STEPHANIE WAY LISTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

KINAHAN ACCOUNTING SERVICES LTD ACSP is supervised by: Institute of Certified Bookkeepers (ICB).

LITTLEJOHNS, Andrew Douglas

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUNDLE, Nathan David

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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

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

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: United Kingdom

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

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

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

HEPBURN, James William Frankland

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 22 September 2020
• Resigned on: 8 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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

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

MATTHEWS, Andrew

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 2019
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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

MELLISH, James Christopher

• Correspondence address: 200 Aldersgate Street, Barbican, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 November 2023
• Resigned on: 4 February 2025
• Nationality: British
• Country of residence: United Kingdom

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

MOONEY, Anthony James

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 July 2019
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NELSON, Stephen Keith James

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 May 2015
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: England

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 200 Aldersgate Street, Barbican, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2023
• Resigned on: 4 February 2025
• Nationality: Irish
• Country of residence: United Kingdom

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

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

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: United Kingdom

SPENCER, Adam

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 5 February 2025
• Resigned on: 6 February 2025
• Nationality: British
• Country of residence: England

WADE, Ian Michael

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 March 2019
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom

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

WILLIAMS, Gareth John

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 February 2019
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England