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
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
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
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
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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