CompaniesInTheUK

FIRSTCLEAR LIMITED

Company number 04018008 ·

Active

2 officers / 14 resignations

Tajinder Singh DHATT

Director Active
Correspondence address
Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
March 1974

MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD

Director Active
Correspondence address
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS
Appointed
2016-03-01
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
April 1978

Vineet PATEL

Director Resigned
Correspondence address
Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Appointed
2025-03-31
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
February 1969

Rachel Jessica RANDLE-WILLIAMS

Director Resigned
Correspondence address
Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Appointed
2024-01-01
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1985

Usha GANESAN

Director Resigned
Correspondence address
Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Appointed
2022-12-01
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

MR Gavin Hughes HAYWARD

Director Resigned
Correspondence address
Kindred House, 17 Hartfield Road, London, United Kingdom, SW19 3SE
Appointed
2016-03-01
Resigned
2024-02-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MATTIAS ADAM STETZ

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2013-12-22
Resigned
2016-03-07
Occupation
NONE
Nationality
SWEDISH
Country of residence
UK
Date of birth
May 1979

ERIK GUSTAV HENRIK TJARNSTROM

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2010-08-02
Resigned
2013-12-27
Occupation
NONE
Nationality
SWEDISH
Country of residence
UK
Date of birth
September 1970

PETTER NYLANDER

Director Resigned
Correspondence address
FLAT 4 83 LADBROKE GROVE, LONDON, W11 2HB
Appointed
2005-09-12
Resigned
2010-08-02
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
UK
Date of birth
October 1964

SUSAN ELISABETH BALL

Director Resigned
Correspondence address
1ST FLOOR MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, LONDON, SW19 7QW
Appointed
2003-04-01
Resigned
2005-11-09
Occupation
FCA
Nationality
BRITISH
Date of birth
November 1961

BART VERMASSEN

Director Resigned
Correspondence address
GROTSTRAAT 1C, KEERBERGEN, 3140, BELGIUM
Appointed
2002-02-28
Resigned
2003-04-01
Occupation
FINANCE DIRECTOR
Nationality
BELGIAN
Date of birth
May 1967

SUDHEER GUPTA

Secretary Resigned
Correspondence address
4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2002-02-28
Resigned
2009-05-08
Nationality
BRITISH

LENNART EHLINGER

Secretary Resigned
Correspondence address
FLAT 24, 75 WORPLE ROAD, LONDON, SW19 4LS
Appointed
2000-06-15
Resigned
2002-02-28
Nationality
SWEDISH

PONTUS LESSE

Director Resigned
Correspondence address
3 EAST HILL, SOUTH CROYDON, SURREY, CR2 0AL
Appointed
2000-06-15
Resigned
2005-09-12
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
December 1954

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-06-15
Resigned
2000-06-15
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-06-15
Resigned
2000-06-15
Nationality
BRITISH