CLARIFY B2B LIMITED

Company number 04625091 ·

Active

4 officers / 16 resignations

Amanda Louise ABERNETHY

Director Active
Correspondence address
Second Floor Building 1330, Arlington Business Park, Reading, England, RG7 4SA
Appointed
2021-08-03
Nationality
British
Country of residence
England
Date of birth
January 1965

MR Douglas Jeremy EDMUNDS

Director Active
Correspondence address
Two Waterside Drive Theale, Reading, United Kingdom, RG7 4SW
Appointed
2012-05-18
Nationality
British
Country of residence
England
Date of birth
March 1975

David James MEYER

Director Active
Correspondence address
Second Floor Building 1330, Arlington Business Park, Reading, England, RG7 4SA
Appointed
2005-01-04
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

MRS Claire Joanne EDMUNDS

Director Active
Correspondence address
Second Floor Building 1330, Arlington Business Park, Reading, England, RG7 4SA
Appointed
2003-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

MR David Philip HANCOCK

Director Resigned
Correspondence address
Two Waterside Drive Theale, Reading, United Kingdom, RG7 4SW
Appointed
2021-01-26
Resigned
2023-08-05
Nationality
British
Country of residence
England
Date of birth
December 1974

MR Lee EDNEY

Director Resigned
Correspondence address
39 Lambs Road Lychpit, Basingstoke, United Kingdom, RG24 8SL
Appointed
2015-06-01
Resigned
2017-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1984

MR Ian Christopher MORRIN

Director Resigned
Correspondence address
Scatho House Theale Road, Burghfield, United Kingdom, RG30 3TN
Appointed
2015-06-01
Resigned
2020-03-06
Nationality
British
Country of residence
England
Date of birth
June 1978

MR Michael STONE

Director Resigned
Correspondence address
Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Appointed
2011-07-19
Resigned
2012-10-24
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

MR Nicholas David BARLEY

Director Resigned
Correspondence address
Theale House Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
Appointed
2010-04-22
Resigned
2011-06-07
Nationality
British
Country of residence
England
Date of birth
August 1957

MRS Catrin Jane BARNES

Director Resigned
Correspondence address
Theale House Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
Appointed
2010-04-22
Resigned
2011-01-12
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR Andrew LAMBERT

Secretary Resigned
Correspondence address
Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Appointed
2010-01-28
Resigned
2012-03-31

MRS Catrin Jane BARNES

Secretary Resigned
Correspondence address
Theale House Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
Appointed
2009-01-01
Resigned
2011-01-12
Nationality
British

MS Jacqueline DE ROJAS

Director Resigned
Correspondence address
Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Appointed
2008-11-03
Resigned
2012-09-20
Nationality
British
Country of residence
England
Date of birth
October 1962

MR James BISHOP

Director Resigned
Correspondence address
18 Westwood Road, Tilehurst, Reading, Berkshire, RG31 5PW
Appointed
2006-09-01
Resigned
2008-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

Richard Philip James AVENELL

Director Resigned
Correspondence address
10 Sunny Mead, Oakley, Basingstoke, Hampshire, RG23 7JB
Appointed
2005-01-04
Resigned
2006-04-01
Nationality
British
Date of birth
May 1977

Yvonne Carol STEVENS

Secretary Resigned
Correspondence address
28, Wildhern, Andover, Hampshire, SP11 0JE
Appointed
2004-05-06
Resigned
2008-12-31
Nationality
British

Douglas Jeremy EDMUNDS

Secretary Resigned
Correspondence address
3 Malthouse Cottages, Penton Mewsey, Andover, Hampshire, SP11 0RB
Appointed
2003-02-03
Resigned
2004-05-06
Nationality
British

Douglas Jeremy EDMUNDS

Director Resigned
Correspondence address
Staddlestones, Penton Mewsey, Andover, Hants, SP11 0RQ
Appointed
2003-02-03
Resigned
2007-03-31
Nationality
British
Date of birth
March 1975

OVAL NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
2002-12-24
Resigned
2003-02-03

OVALSEC LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Appointed
2002-12-24
Resigned
2003-02-03