CLEARSWIFT LIMITED

Company number 03367495

47 officers / 43 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 2 December 2019

UK Limited Company What's this?

• Registration number: 7038430

BOLSETH, Katherine

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RECK, Matthew

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 19 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RITCHIE, Justin Christopher

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BENNETTS, Roy Stephen

• Correspondence address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chartered Accountant

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 March 2002
• Nationality: British

GUYATT, David Ashley

• Correspondence address: 24 Manor Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JN
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

HALLIDAY, Robin Lance

• Correspondence address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Chartered Accountant

HORTON, John Robert, Dr

• Correspondence address: 6 Rodmell Slope, London, N12 7BX
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Computer Consultant

WEBSTER, Martyn

• Correspondence address: Windfall, The Thicket, Maidenhead, SL6 3QE
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Director

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 1 August 1997

BALCHIN, Andrew Mark

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETTS, Roy Stephen

• Correspondence address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOWLES, Ian James

• Correspondence address: Stillwaters, Greenways Drive, Sunningdale, SL5 9QS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BUNKER, Guy Barry

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 October 2012
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALCUTT, Ian Michael

• Correspondence address: Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 August 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Director

DAVIES, Heath John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 October 2012
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, David Michael

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 July 2012
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 October 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORREST, Mark Edmund

• Correspondence address: Carpenters House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 December 2007
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Coo

GALE, Christopher Davis

• Correspondence address: Sara View House, Larch Avenue, Ascot, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 May 2004
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GORDON, Julie Anne

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 July 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYATT, David Ashley

• Correspondence address: Garden Cottage, Bylands, Stratfield Turgis, Hampshire, RG27 0AR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 December 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUYATT, David Ashley

• Correspondence address: 24 Manor Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 March 1998
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Director

HALLIDAY, Robin Lance

• Correspondence address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2002
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Andrew

• Correspondence address: Pinewood Cuttings, Deacons Lane, Hermitage, Berkshire, RG18 9RJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 1998
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Director

HESLOP, Christopher John

• Correspondence address: 96 Argyle Road, Ealing, London, W13 8EL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Global Marketing Director

HORTON, John Robert, Dr

• Correspondence address: 6 Rodmell Slope, London, N12 7BX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 2003
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

JAMIESON, Catherine Marion

• Correspondence address: 37 Golden Ball Lane, Maidenhead, Berkshire, SL6 6NW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 October 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: European General Manager

KHEZRI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 October 2001
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Finance

LAWRENCE, Frances Margaret

• Correspondence address: 5 Dalby Close, Hurst, Reading, Berkshire, RG10 0BZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 April 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

LEE, Jonathan Michael

• Correspondence address: 144b, Union Street, Southwark, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Executive

LEUW, Martin Philip

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 December 2011
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYLEBEN, Dan Robert

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2019
• Resigned on: 19 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEWPORT, Naomi Lyn

• Correspondence address: 1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 May 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Svp Marketing