CLEARSPEED SOLUTIONS LIMITED

Company number 03296558

30 officers / 28 resignations

INNOCENT, Kenneth Ronald

• Correspondence address: 2 School Street, Drayton, Daventry, Northamptonshire, NN11 9ET
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: British
• Occupation: Company Secretary

DAVID, Russell, Chief Operating Officer

• Correspondence address: 8 Rowan Drive, Wootton Bassett, Swindon, Wiltshire, United Kingdom, SN4 7ES
• Role: Director
• Date of birth: July 1959
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Engineer

BEESE, Thomas Jolyon

• Correspondence address: 36 Compton Bassett, Calne, Wiltshire, SN11 8RF
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 26 March 2002
• Nationality: British

BURTT JONES, Richard Derek John

• Correspondence address: Malvern House, Coed Morgan, Abergavenny, Gwent, NP7 9UD
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 3 April 2000
• Nationality: British

KROESE, K Andrew

• Correspondence address: 446, John Cain Drive, Tahoe City, California 96145, United States
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 20 April 2009
• Nationality: United States
• Occupation: Accountant

MORRISON, Michael John

• Correspondence address: Inglewood, Elvetham Close, Fleet, Hampshire, GU13 8QU
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Finance Director

MURPHY, Stephen Patrick

• Correspondence address: 58 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Bryan Bruce

• Correspondence address: 6 Redwood Close, Bulwark, Chepstow, Gwent, NP16 5RJ
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 30 June 1997
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 25 April 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1996
• Resigned on: 7 February 1997

ATKIN, Philip John

• Correspondence address: 5 Linden House, Barkleys Hill, Stapleton, Bristol, BS16 1FB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 February 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

BEESE, Thomas Jolyon

• Correspondence address: Highlands House, Herridge, Collingbourne Ducis, Wiltshire, SN8 3EG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 September 2000
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Company Director

BURTT JONES, Richard Derek John

• Correspondence address: Malvern House, Coed Morgan, Abergavenny, Gwent, NP7 9UD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 April 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

CAROE, Mark Frederick

• Correspondence address: Bank House The Nurseries, Tytherington, Wotton Under Edge, Gloucestershire, GL12 8QE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 April 1997
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Accountant

FARLEIGH, Richard Bruce

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2002
• Resigned on: 13 January 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor

HART, John Henry

• Correspondence address: 15121 Pepper Lane, Saratoga, California, 95070, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 November 2001
• Resigned on: 13 January 2005
• Nationality: American
• Occupation: Retired Cto Executive

KROESE, K Andrew

• Correspondence address: 446, John Cain Drive, Tahoe City, California 96145, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2008
• Resigned on: 20 April 2009
• Nationality: United States
• Occupation: Accountant

LAZENBY, Ian Clifford

• Correspondence address: 53 Nightingale Rise, Portishead, Bristol, Avon, BS20 8LN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 April 1997
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Managing Director

MCCONNELL, Raymond Mark

• Correspondence address: 6 Worrall Place, Worrall Road, Clifton, Bristol, Avon, Uk, BS8 2WP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 February 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Michael John

• Correspondence address: Inglewood, Elvetham Close, Fleet, Hampshire, GU13 8QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Stephen Patrick

• Correspondence address: 58 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 June 2004
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

OWEN, Frank

• Correspondence address: 2 Chemin Des Chauves, Opio, 06650, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 November 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Engineer Manager

RAO, Shekar

• Correspondence address: 1411 Tartarian Way, San Jose, California, 95129, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 November 2001
• Resigned on: 21 February 2002
• Nationality: American
• Occupation: President Coo

SEBIRE, David John

• Correspondence address: Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 February 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEBIRE, David John

• Correspondence address: Mill Farm, Wood Lane, Horton, Bristol, BS37 6PG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 June 2004
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STERNS, Ilene Beth

• Correspondence address: 1225 Bracebridge Court, Campbell Ca 95008, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 January 2000
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Director

VAN CUYLENBURG, Peter, Dr

• Correspondence address: 14777 Rancho Santa Fe Farms Road, PO BOX 675151, Rancho Santa Fe 92067, California, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 November 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

WEBB, Paul Andrew

• Correspondence address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 July 2007
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 7 February 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1996
• Resigned on: 7 February 1997