CLARIFY LIMITED

Company number 02990502

25 officers / 22 resignations

ELBAZ, Nir

• Correspondence address: Yavne 42/24, Ramat Hasharon, Israel
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: Israeli
• Occupation: Lawyer

BIFIELD, Allan

• Correspondence address: 95 Lytteton Gardens, Ottawa, Ontario, Canada, K1L 5A4
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Finance Leader

DOOLITTLE, John Marshall

• Correspondence address: 1284 Fieldcrest Lane, Oakville, Ontario, Canada, L6M 2L7
• Role: Director
• Date of birth: December 1963
• Appointed on: 3 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Leader

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Lawyer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

MILES, John Innes

• Correspondence address: Cripps Wood, The Slade Bucklebury, Reading, Berkshire, RG7 6TL
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: General Manager European Opera

MUNDAY, Richard Trevor

• Correspondence address: 5 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Financial Controller

ROBERTS, David John Edward

• Correspondence address: Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Solicitor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1994
• Resigned on: 16 November 1994

BIRT, Henry

• Correspondence address: 9 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

COURT, Richard Austin

• Correspondence address: 20 Heathermount Drive, Crowthorne, Berkshire, RG45 6HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

CUSS, Paul Michael

• Correspondence address: 3 Woodburn Grange, Grange Drive, High Wycombe, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 March 2001
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: General Manager

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 March 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Solicitor

FREEMANTLE, Simon John

• Correspondence address: 58 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 December 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Treasurer

FRITZ, Ray

• Correspondence address: 2778 Boncheff Drive, San Jose California 95133, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 November 1994
• Resigned on: 31 August 1997
• Nationality: American
• Occupation: Vice President Of Finance

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Lawyer

MILES, John Innes

• Correspondence address: Cripps Wood, The Slade Bucklebury, Reading, Berkshire, RG7 6TL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 November 1994
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: General Manager European Opera

MUNDAY, Richard Trevor

• Correspondence address: 5 Wilderness Road, Earley, Reading, Berkshire, RG6 7RU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 July 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PEACOCK, Ian Geoffrey

• Correspondence address: 26 Meadowcroft Close, Otterbourne, Winchester, Hampshire, SO21 2HD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 September 1999
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Finance Director

PRAISNER, Jan

• Correspondence address: 220 Erica Way, Portala Valley, California 94028, America
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 December 1998
• Resigned on: 16 March 2000
• Nationality: American
• Occupation: Chief Financial Officer

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Finance

QUANTRELL, David George

• Correspondence address: The Gables The Manor Paddock, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 July 1998
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: European General Manager

ROLSTON, Sharon

• Correspondence address: 153 Hallowell Road, Northwood, Middlesex, HA6 1DZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

STAMM, David Alan

• Correspondence address: 211 Brook Road, Auburn California 95603, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 November 1994
• Resigned on: 10 October 1998
• Nationality: American
• Occupation: President And Chief Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1994
• Resigned on: 16 November 1994