CLEARBOX LIMITED

Company number 00080215

29 officers / 26 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Secretary
• Appointed on: 24 September 2021

MENDONCA, Basil Christopher

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Secretary

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 16 July 2015

BUSH, Richard Herbert

• Correspondence address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Builder

BUSH, Richard Herbert

• Correspondence address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Builder

GRIFFITH, Peter Brian

• Correspondence address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 22 September 2014
• Nationality: British

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

JORDAN, Edward Alfred Hore

• Correspondence address: Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 30 March 1994
• Nationality: British

LOWCOCK, Rodney William

• Correspondence address: 3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 13 November 1995
• Nationality: British

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 9 September 2019

PARSONS, Heather Elizabeth

• Correspondence address: Saham, Pell Green, Wadhurst, East Sussex, TN5 6EF
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 1 November 2001
• Nationality: British

THOMPSON, Harold Lister

• Correspondence address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 22 March 2007
• Nationality: British

BUSH, Richard Herbert

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 October 2004
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

BUSH, Richard Herbert

• Correspondence address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 1 October 1992
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Chartered Builder

BYSOUTH, Richard James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2015
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, Peter Brian

• Correspondence address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2001
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, Nigel Alan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HILL, Frederick

• Correspondence address: Blue Glade, 15 Mapts Hill Road Hartlip, Sittingbourne, Kent
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 October 1992
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Surveyor

IRVING, Edgar James

• Correspondence address: 130a Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 October 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Builder

JORDAN, Edward Alfred Hore

• Correspondence address: Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 October 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Chartered Accountant

LOWCOCK, Rodney William

• Correspondence address: 3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1994
• Resigned on: 13 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 March 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHEFFIELD, Michael Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 January 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SIDE, Richard William

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 October 1992
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Builder

THOMAS, Clifford Dean

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 March 2015
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Martyn

• Correspondence address: Pear Tree Cottage, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 October 1992
• Resigned on: 3 October 2004
• Nationality: British
• Occupation: Quantity Surveyor