CLARITAS (UK) LIMITED

Company number 01933461

62 officers / 59 resignations

BEAN, Louise

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Secretary
• Appointed on: 26 April 2019

COLEMAN, Derek John

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Andrew Cooper

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Legal Director

COAD, Anthony Patrick Rawle

• Correspondence address: 24 Sollershott West, Letchworth, Hertfordshire, SG6 3PX
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 31 August 1994
• Nationality: British

HAZELL, Alexander Carl

• Correspondence address: 17 Hatfields, London, England, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 26 April 2019

HORGAN, Anne Marie

• Correspondence address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 11 March 2005
• Nationality: British

MOORE, John Gavin

• Correspondence address: Kenton Linkside West, Beacon Hill, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

STANLEY, Giles

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: European Leagal Leader

STEIN, Hellen

• Correspondence address: 15 Spenser Avenue, Weybridge, KT13 0ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Solicitor

BRP SECRETARIES LIMITED

• Correspondence address: 11 New Street, London, EC2M 4TP
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 13 January 1995

COSEC SERVICES LIMITED

• Correspondence address: 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 5 January 2004

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 February 2009

ALLEN, David John

• Correspondence address: 13 Hamilton Road, London, W4 1AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTONIOU, George Kyriacos

• Correspondence address: 9 Armitage Road, London, NW11 8QT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 January 1995
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Officer

ANTONIOU, George Kyriacos

• Correspondence address: 9 Armitage Road, London, NW11 8QT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 13 December 1991
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BANDELL, Richard David

• Correspondence address: 26 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 1996
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Company Director

BICKERT, Carl Von Eisen

• Correspondence address: 395 Dexter Street, Denver, Colorado 80220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 13 December 1991
• Resigned on: 13 January 1995
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

BUTT, Rizwan Mahmood

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp It

CANO LOPEZ, Jonathan Peter

• Correspondence address: 25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 June 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2004
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Legal Director

CLAFLIN II, Thomas Martin

• Correspondence address: 77 Franklin Street, Boston, Massachusetts 02110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 13 December 1991
• Resigned on: 13 January 1995
• Nationality: Us Citizen
• Occupation: General Partner - Venture Capital Firm

CLINKARD, Richard Andrew

• Correspondence address: The Grange Micheldever Road, Andover, Hampshire, SP11 6LB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 March 1993
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Managing Director

COAD, Anthony Patrick Rawle

• Correspondence address: 24 Sollershott West, Letchworth, Hertfordshire, SG6 3PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 December 1991
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Managing Director

ELSON, Louis Goodman

• Correspondence address: 2 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 1992
• Resigned on: 13 January 1995
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2004
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALPENNY, Richard Thomas

• Correspondence address: Apartment 311, 21-33 Worple Road, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Company Director

HAMILTON, Donald

• Correspondence address: 95 Inchmery Road, Catford, London, SE6 2NB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 May 1996
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Sales Director

HEASLEY, Shelagh

• Correspondence address: 18 Peel Avenue, Frimley, Surrey, GU16 8YT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 January 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Fd

HESELGRAVE, Mark George

• Correspondence address: 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 May 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

HOFFMAN, Alan Michael

• Correspondence address: 133 Hamilton Terrace, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 13 December 1991
• Resigned on: 13 January 1995
• Nationality: American
• Occupation: Managing Director

JAMES, Ian

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

JOHNSON, Robert Montague

• Correspondence address: 12 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 December 1991
• Resigned on: 13 January 1995
• Nationality: British & American
• Occupation: Business Lecturer

JONES, Keith

• Correspondence address: 355 Washway Road, Sale, Manchester, M33 4FH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Group Leader

LANCASTER, Jeremy David

• Correspondence address: The Hermitage 22 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: H R Director

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