CLARITY TECHNOLOGY HOLDINGS LIMITED



5 officers / 27 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
BRITISH

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
Occupation
Cfo

DENNIS, MICHAEL CHRISTOPHER

Correspondence address
THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
3 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
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
Occupation
COMPANY DIRECTOR

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
Occupation
FINANCE 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
Occupation
MANAGING 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
Occupation
CHIEF FINANCIAL OFFICER

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
Occupation
INTERIM CHIEF FINANCIAL OFFICER

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
Occupation
SOLICITOR

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
Occupation
Managing 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
Occupation
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
Occupation
Interim Chief Finance Officer

HUGHES, MARTIN

Correspondence address
10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
5 May 2015
Nationality
NATIONALITY UNKNOWN

SULLIVAN, PETER DAVID

Correspondence address
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
Occupation
COMPANY 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
Occupation
SENIOR NON-EXECUTIVE 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
Occupation
Director

Average house price in the postcode W7 3EL £1,158,000

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
Occupation
DIR

Average house price in the postcode IG1 4JZ £415,000

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

Average house price in the postcode SW5 0HH £3,283,000

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

Average house price in the postcode WC1N 2DL £3,867,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN5 5QE £3,472,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW5 1ES £2,023,000

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

Average house price in the postcode CM3 2BG £771,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM3 2BG £771,000

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

Average house price in the postcode IG7 5JB £1,034,000

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

Average house price in the postcode CM23 2QR £495,000

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
Occupation
DIRECTOR

Average house price in the postcode CM23 2QR £495,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 7HU £5,921,000

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
Occupation
DIRECTOR

Average house price in the postcode KT2 7HU £5,921,000

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

Average house price in the postcode KT2 7HU £5,921,000

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

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

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